About

Registered Number: 03052696
Date of Incorporation: 03/05/1995 (29 years and 11 months ago)
Company Status: Active
Registered Address: Knoll House, Knoll Road, Camberley, Surrey, GU15 3SY

 

Logical Computer Management Ltd was established in 1995, it's status is listed as "Active". The companies directors are listed as Warne, Claire Raymen, Warne, Christopher Tristan at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARNE, Christopher Tristan 19 May 1995 - 1
Secretary Name Appointed Resigned Total Appointments
WARNE, Claire Raymen 19 May 1995 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
AA01 - Change of accounting reference date 29 September 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 30 January 2019
PSC04 - N/A 24 May 2018
CH03 - Change of particulars for secretary 24 May 2018
CS01 - N/A 03 May 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 04 May 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 15 May 2015
CH01 - Change of particulars for director 05 November 2014
CH03 - Change of particulars for secretary 05 November 2014
AA - Annual Accounts 03 November 2014
AR01 - Annual Return 08 May 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 17 May 2012
CH03 - Change of particulars for secretary 15 May 2012
CH03 - Change of particulars for secretary 09 May 2012
AA - Annual Accounts 29 November 2011
AR01 - Annual Return 13 May 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 01 June 2010
AA - Annual Accounts 20 September 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 29 September 2008
363a - Annual Return 27 May 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 19 June 2007
AA - Annual Accounts 01 September 2006
363a - Annual Return 31 May 2006
AA - Annual Accounts 05 September 2005
363s - Annual Return 02 June 2005
AA - Annual Accounts 26 August 2004
363s - Annual Return 26 May 2004
AA - Annual Accounts 19 August 2003
363s - Annual Return 19 August 2003
AA - Annual Accounts 15 August 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 23 October 2001
363s - Annual Return 31 May 2001
AA - Annual Accounts 04 October 2000
363s - Annual Return 20 June 2000
AA - Annual Accounts 29 July 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 21 July 1998
363s - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 17 September 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 21 May 1997
AA - Annual Accounts 16 July 1996
363s - Annual Return 04 June 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
288 - N/A 23 May 1995
287 - Change in situation or address of Registered Office 23 May 1995
NEWINC - New incorporation documents 03 May 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.