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"Business Logic Systems LIMITED"

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Reports

Full Company Report"BUSINESS LOGIC SYSTEMS LIMITED" Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Trade Debtors£62,889 0%
Employees£2 0%
Total assets£16,203,997 +1.20%

Details

Company type , Active
Company Number 03536760
Record last updated Tuesday, October 29, 2013 7:28:30 AM UTC
Official Address Buckingham House West Street Victoria
There are 12 companies registered at this street
Locality Victoria
Region West Berkshire, England
Postal Code RG141BE
Sector Other software publishing

Charts

Visits

"BUSINESS LOGIC SYSTEMS LIMITED" (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-30123

Searches

"BUSINESS LOGIC SYSTEMS LIMITED" (United Kingdom)Searches ©2025 https://en.datocapital.com2023-62024-82024-1001

Directors

Document Type Publication date Download link
Registry Oct 10, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 10, 2013 Resignation of one Director Resignation of one Director
Financials Jul 11, 2013 Annual accounts Annual accounts
Registry Apr 30, 2013 Annual return Annual return
Registry Aug 9, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 18, 2012 Annual accounts Annual accounts
Registry May 2, 2012 Annual return Annual return
Registry May 1, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 1, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 1, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 7, 2011 Annual return Annual return
Registry Oct 21, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 30, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of registered office address Change of registered office address
Registry May 9, 2011 Annual return Annual return
Financials Dec 22, 2010 Annual accounts Annual accounts
Registry Nov 4, 2010 Change of accounting reference date Change of accounting reference date
Registry Jul 2, 2010 Annual return Annual return
Registry Jul 2, 2010 Change of particulars for director Change of particulars for director
Registry Jul 2, 2010 Change of particulars for director 3536... Change of particulars for director 3536...
Registry Apr 29, 2010 Return of allotment of shares Return of allotment of shares
Registry Mar 31, 2010 Resignation of one Director Resignation of one Director
Registry Mar 26, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 18, 2010 Resignation of one Director Resignation of one Director
Registry Mar 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 12, 2010 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Jan 19, 2010 Annual accounts Annual accounts
Registry Nov 1, 2009 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Oct 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2009 Annual return Annual return
Registry Apr 27, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 27, 2009 Notice of increase in nominal capital 3536... Notice of increase in nominal capital 3536...
Financials Jan 31, 2009 Annual accounts Annual accounts
Registry Dec 2, 2008 Memorandum of association Memorandum of association
Registry Apr 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 23, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536...
Registry Apr 23, 2008 Annual return Annual return
Registry Apr 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 10, 2008 Annual accounts Annual accounts
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Registry Jul 20, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2007 Resignation of a director Resignation of a director
Registry May 31, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2007 Appointment of a secretary Appointment of a secretary
Registry May 21, 2007 Resignation of a director Resignation of a director
Registry May 11, 2007 Register of members Register of members
Registry May 11, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 11, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry May 11, 2007 Annual return Annual return
Registry May 10, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536...
Registry Apr 19, 2007 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Apr 2, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Feb 3, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Annual return Annual return
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 10, 2006 Notice of change of directors or secretaries or in their particulars 3536... Notice of change of directors or secretaries or in their particulars 3536...
Registry Jun 13, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 15, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 1, 2005 Annual return Annual return
Registry Nov 1, 2005 Appointment of a director Appointment of a director
Registry Sep 13, 2005 Appointment of a man as Director Appointment of a man as Director
Registry May 19, 2005 Appointment of a director Appointment of a director
Registry Mar 9, 2005 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Feb 2, 2005 Annual accounts Annual accounts
Registry Jan 26, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2005 Company name change Company name change
Registry Jan 7, 2005 Memorandum of association Memorandum of association
Registry Jan 7, 2005 Change of name certificate Change of name certificate
Registry Jan 7, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 7, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 7, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2005 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 7, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 10, 2004 Appointment of a director Appointment of a director
Registry Jul 2, 2004 Annual return Annual return
Financials Apr 27, 2004 Annual accounts Annual accounts
Registry Mar 26, 2004 Appointment of a director Appointment of a director
Registry Mar 19, 2004 Annual return Annual return
Registry Feb 23, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Feb 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3536...
Registry Feb 8, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 8, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 8, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 8, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 8, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2004 Alteration to memorandum and articles Alteration to memorandum and articles

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