Logica Business Services Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 16, 2013)
- all other documents available
- 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
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LOGICA LEASING LIMITED
LOGICACMG BUSINESS SERVICES LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
01542379 |
Record last updated |
Friday, April 20, 2018 10:40:51 PM UTC |
Official Address |
250 Brook Drive Green Park Whitley
There are 269 companies registered at this street
|
Locality |
Whitley |
Region |
Reading, England |
Postal Code |
RG26UA
|
Sector |
Other information technology service activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Sep 30, 2014 |
Appointment of a man as Evp And Cfo and Director
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Registry |
Oct 25, 2013 |
Annual return
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Financials |
Sep 16, 2013 |
Annual accounts
|  |
Registry |
Aug 2, 2013 |
Change of particulars for director
|  |
Registry |
Apr 2, 2013 |
Change of accounting reference date
|  |
Registry |
Nov 1, 2012 |
Annual return
|  |
Registry |
Oct 9, 2012 |
Appointment of a man as Director
|  |
Registry |
Oct 9, 2012 |
Appointment of a man as Director 1542...
|  |
Registry |
Oct 9, 2012 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Resignation of one Director 1542...
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Registry |
Sep 19, 2012 |
Two appointments: 2 men
|  |
Registry |
Sep 6, 2012 |
Miscellaneous document
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Registry |
Sep 6, 2012 |
Appointment of a man as Director
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Registry |
Aug 21, 2012 |
Appointment of a man as Director and Company Director
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Financials |
Jul 31, 2012 |
Annual accounts
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Registry |
Dec 20, 2011 |
Appointment of a person as Secretary
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Registry |
Dec 20, 2011 |
Resignation of one Director
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Registry |
Dec 20, 2011 |
Resignation of one Secretary
|  |
Registry |
Dec 7, 2011 |
Appointment of a person as Secretary
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Registry |
Oct 26, 2011 |
Annual return
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Registry |
Oct 7, 2011 |
Statement of companies objects
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Registry |
Oct 7, 2011 |
Alteration to memorandum and articles
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Registry |
Jul 8, 2011 |
Change of particulars for director
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Financials |
Jul 5, 2011 |
Annual accounts
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Registry |
Nov 5, 2010 |
Annual return
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Registry |
Oct 1, 2010 |
Resignation of one Director
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Registry |
Oct 1, 2010 |
Appointment of a man as Director
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Registry |
Sep 25, 2010 |
Resignation of one Accountant and one Director (a man)
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Registry |
Sep 25, 2010 |
Appointment of a man as Accountant and Director
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Financials |
Jul 2, 2010 |
Annual accounts
|  |
Registry |
Jan 13, 2010 |
Change of particulars for director
|  |
Registry |
Nov 4, 2009 |
Annual return
|  |
Registry |
Nov 4, 2009 |
Change of particulars for director
|  |
Registry |
Nov 4, 2009 |
Change of particulars for corporate secretary
|  |
Registry |
Nov 4, 2009 |
Change of particulars for director
|  |
Registry |
Oct 26, 2009 |
Change of particulars for director 1542...
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Registry |
Jul 29, 2009 |
Resignation of a director
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Registry |
Jul 13, 2009 |
Resignation of one Chief Executive and one Director (a man)
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Financials |
Jun 29, 2009 |
Annual accounts
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Registry |
Dec 21, 2008 |
Resignation of a director
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Registry |
Dec 21, 2008 |
Appointment of a man as Director
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Registry |
Dec 1, 2008 |
Appointment of a man as Accountant and Director
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Registry |
Nov 30, 2008 |
Resignation of one Director (a man) and one Company Secretary
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Financials |
Oct 30, 2008 |
Annual accounts
|  |
Registry |
Oct 29, 2008 |
Annual return
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Registry |
Oct 10, 2008 |
Appointment of a man as Director
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Registry |
Oct 1, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Sep 30, 2008 |
Change in situation or address of registered office
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Registry |
Sep 12, 2008 |
Section 175 comp act 06 08
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Registry |
Sep 5, 2008 |
Resignation of a director
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Registry |
Sep 1, 2008 |
Appointment of a man as Director and Chartered Accountant
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Registry |
Aug 13, 2008 |
Resignation of one Accountant and one Director (a man)
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Registry |
Mar 3, 2008 |
Company name change
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Registry |
Feb 27, 2008 |
Change of name certificate
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Registry |
Oct 18, 2007 |
Annual return
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Financials |
Oct 15, 2007 |
Annual accounts
|  |
Registry |
Nov 3, 2006 |
Annual return
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Financials |
Jul 12, 2006 |
Annual accounts
|  |
Registry |
Feb 1, 2006 |
Appointment of a director
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Registry |
Feb 1, 2006 |
Appointment of a director 1542...
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Registry |
Jan 23, 2006 |
Change of name certificate
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Registry |
Jan 23, 2006 |
Company name change
|  |
Registry |
Jan 23, 2006 |
Two appointments: 2 men
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Registry |
Dec 22, 2005 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Nov 4, 2005 |
Annual return
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Financials |
Jul 6, 2005 |
Annual accounts
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Registry |
Nov 8, 2004 |
Annual return
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Financials |
Jun 15, 2004 |
Annual accounts
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Registry |
Nov 6, 2003 |
Annual return
|  |
Registry |
Jun 21, 2003 |
Change of accounting reference date
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Financials |
Feb 11, 2003 |
Annual accounts
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Registry |
Nov 12, 2002 |
Annual return
|  |
Registry |
Mar 28, 2002 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Mar 6, 2002 |
Notice of change of directors or secretaries or in their particulars 1542...
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Registry |
Nov 12, 2001 |
Annual return
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Financials |
Sep 25, 2001 |
Annual accounts
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Financials |
Apr 11, 2001 |
Annual accounts 1542...
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Registry |
Nov 13, 2000 |
Annual return
|  |
Registry |
Apr 10, 2000 |
Resignation of a director
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Registry |
Apr 10, 2000 |
Appointment of a director
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Registry |
Apr 3, 2000 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Apr 3, 2000 |
Appointment of a man as Director and Chief Executive Officer & Ops
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Financials |
Nov 22, 1999 |
Annual accounts
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Registry |
Nov 12, 1999 |
Annual return
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Registry |
May 20, 1999 |
Appointment of a director
|  |
Registry |
May 20, 1999 |
Resignation of a director
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Registry |
May 4, 1999 |
Appointment of a man as Company Secretary and Director
|  |
Registry |
May 4, 1999 |
Resignation of one Director (a man)
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Registry |
Nov 4, 1998 |
Annual return
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Financials |
Oct 23, 1998 |
Annual accounts
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Registry |
Apr 8, 1998 |
Alter mem and arts
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Financials |
Apr 8, 1998 |
Annual accounts
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Registry |
Nov 6, 1997 |
Annual return
|  |
Registry |
Aug 11, 1997 |
Resignation of a director
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Registry |
Aug 8, 1997 |
Appointment of a director
|  |
Registry |
Aug 1, 1997 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Jul 31, 1997 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Mar 19, 1997 |
Elective resolution
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Registry |
Mar 19, 1997 |
Exemption from appointing auditors
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Financials |
Feb 3, 1997 |
Annual accounts
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