THE LOGICAL UTILITIES COMPANY LIMITED
| Status | ACTIVE |
| Company No. | 06927208 |
| Category | Private Limited Company |
| Incorporated | 08 Jun 2009 |
| Age | 14 years, 11 months, 9 days |
| Jurisdiction | England Wales |
SUMMARY
THE LOGICAL UTILITIES COMPANY LIMITED is an active private limited company with number 06927208. It was incorporated 14 years, 11 months, 9 days ago, on 08 June 2009. The company address is 20 Imperial Square, Cheltenham, GL50 1QZ, England.
Company Fillings
Resolution
Date: 13 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 05 Dec 2023
Category: Change-of-constitution
Type: CC04
Documents
Appoint person director company with name date
Date: 19 Oct 2023
Action Date: 01 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Holt
Appointment date: 2023-07-01
Documents
Accounts with accounts type total exemption full
Date: 03 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 23 Jun 2023
Action Date: 08 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-08
Documents
Capital allotment shares
Date: 23 Jun 2023
Action Date: 18 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-18
Capital : 1,857 GBP
Documents
Accounts with accounts type total exemption full
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 10 Jun 2022
Action Date: 08 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-08
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 Jun 2021
Action Date: 08 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-08
Documents
Capital cancellation shares
Date: 24 Jun 2021
Action Date: 03 Feb 2021
Category: Capital
Type: SH06
Capital : 1,810.00 GBP
Date: 2021-02-03
Documents
Accounts with accounts type total exemption full
Date: 19 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Jun 2020
Action Date: 08 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-08
Documents
Confirmation statement with updates
Date: 23 Oct 2019
Action Date: 09 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-09
Documents
Notification of a person with significant control
Date: 16 Jul 2019
Action Date: 03 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Neil Peter Shotton
Notification date: 2019-05-03
Documents
Cessation of a person with significant control
Date: 12 Jul 2019
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-06-12
Psc name: Lucy Shotton
Documents
Change to a person with significant control without name date
Date: 12 Jul 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Documents
Cessation of a person with significant control
Date: 12 Jul 2019
Action Date: 18 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Denise Shotton
Cessation date: 2018-10-18
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 08 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-08
Documents
Capital allotment shares
Date: 04 Jul 2019
Action Date: 03 May 2019
Category: Capital
Type: SH01
Capital : 1,910 GBP
Date: 2019-05-03
Documents
Accounts with accounts type total exemption full
Date: 19 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 30 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 21 Mar 2019
Action Date: 23 Nov 2018
Category: Capital
Type: RP04SH01
Date: 2018-11-23
Capital : 1,785 GBP
Documents
Capital cancellation shares
Date: 15 Mar 2019
Action Date: 23 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-23
Capital : 1,785.00 GBP
Documents
Resolution
Date: 27 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-25
New address: 20 Imperial Square Cheltenham GL50 1QZ
Old address: Regent House Rodney Road Cheltenham Gloucester Gloustershire GL50 1HX United Kingdom
Documents
Resolution
Date: 13 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-23
Capital : 1,895 GBP
Documents
Capital cancellation shares
Date: 12 Dec 2018
Action Date: 23 Nov 2018
Category: Capital
Type: SH06
Capital : 1,895.00 GBP
Date: 2018-11-23
Documents
Capital return purchase own shares
Date: 12 Dec 2018
Category: Capital
Type: SH03
Documents
Appoint person director company with name date
Date: 31 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-18
Officer name: Mr Dan William Sheldon
Documents
Appoint person director company with name date
Date: 26 Jul 2018
Action Date: 18 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: James Robert Shotton
Appointment date: 2018-07-18
Documents
Confirmation statement with updates
Date: 15 Jun 2018
Action Date: 08 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-08
Documents
Accounts with accounts type total exemption full
Date: 23 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Accounts with accounts type total exemption full
Date: 26 Jul 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 13 Jul 2017
Action Date: 08 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-08
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lucy Shotton
Notification date: 2016-07-01
Documents
Notification of a person with significant control
Date: 13 Jul 2017
Action Date: 01 Jul 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-07-01
Psc name: Denise Shotton
Documents
Accounts with accounts type total exemption full
Date: 27 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2016
Action Date: 08 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-08
Documents
Change corporate secretary company with change date
Date: 16 Jun 2016
Action Date: 09 May 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-05-09
Officer name: Aldbury Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 09 May 2016
Action Date: 09 May 2016
Category: Address
Type: AD01
Change date: 2016-05-09
New address: Regent House Rodney Road Cheltenham Gloucester Gloustershire GL50 1HX
Old address: , 12 Imperial Square, Cheltenham, Gloucestershire, GL50 1QB, United Kingdom
Documents
Capital allotment shares
Date: 22 Mar 2016
Action Date: 15 Sep 2015
Category: Capital
Type: SH01
Capital : 1,785 GBP
Date: 2015-09-15
Documents
Termination director company with name termination date
Date: 19 Feb 2016
Action Date: 31 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lucy Shotton
Termination date: 2016-01-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Aug 2015
Action Date: 08 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-08
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2015
Action Date: 21 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-21
New address: Regent House Rodney Road Cheltenham Gloucester Gloustershire GL50 1HX
Old address: , Number 1 Haswell Court, Quay West Business Park, Sunderland, Tyne & Wear, SR5 7TA
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Shotton
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Weavers
Change date: 2015-06-01
Documents
Change person director company with change date
Date: 01 Jun 2015
Action Date: 01 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-06-01
Officer name: Neil Peter Shotton
Documents
Capital cancellation shares
Date: 03 Mar 2015
Action Date: 22 Jan 2015
Category: Capital
Type: SH06
Date: 2015-01-22
Capital : 1,585 GBP
Documents
Resolution
Date: 10 Feb 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 10 Feb 2015
Category: Capital
Type: SH03
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-15
Officer name: Lucy Shotton
Documents
Change person director company with change date
Date: 26 Jan 2015
Action Date: 15 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil Peter Shotton
Change date: 2015-01-15
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2014
Action Date: 08 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-08
Documents
Accounts with accounts type total exemption small
Date: 01 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage satisfy charge full
Date: 16 Apr 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Resolution
Date: 31 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Dec 2013
Action Date: 14 Nov 2013
Category: Capital
Type: SH01
Date: 2013-11-14
Capital : 1,600 GBP
Documents
Resolution
Date: 11 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 24 Jun 2013
Action Date: 08 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-08
Documents
Accounts with accounts type total exemption small
Date: 03 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Jul 2012
Action Date: 08 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-08
Documents
Legacy
Date: 11 May 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type total exemption small
Date: 10 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 26 Apr 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Apr 2012
Action Date: 07 Oct 2011
Category: Capital
Type: SH01
Capital : 1,000 GBP
Date: 2011-10-07
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Lucy Shotton
Change date: 2011-10-07
Documents
Change person director company with change date
Date: 24 Apr 2012
Action Date: 07 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-10-07
Officer name: Neil Peter Shotton
Documents
Capital allotment shares
Date: 29 Nov 2011
Action Date: 07 Oct 2011
Category: Capital
Type: SH01
Date: 2011-10-07
Capital : 985 GBP
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Peter Shotton
Documents
Capital allotment shares
Date: 07 Jul 2011
Action Date: 20 Apr 2011
Category: Capital
Type: SH01
Date: 2011-04-20
Capital : 970 GBP
Documents
Annual return company with made up date full list shareholders
Date: 28 Jun 2011
Action Date: 08 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-08
Documents
Accounts with accounts type total exemption small
Date: 24 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date company previous shortened
Date: 17 Mar 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA01
New date: 2010-12-31
Made up date: 2011-06-30
Documents
Accounts with accounts type total exemption small
Date: 07 Mar 2011
Action Date: 30 Jun 2010
Category: Accounts
Type: AA
Made up date: 2010-06-30
Documents
Legacy
Date: 04 Feb 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Resolution
Date: 24 Jan 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Jan 2011
Action Date: 07 Dec 2010
Category: Capital
Type: SH01
Date: 2010-12-07
Capital : 820 GBP
Documents
Capital allotment shares
Date: 18 Nov 2010
Action Date: 19 Oct 2010
Category: Capital
Type: SH01
Capital : 810 GBP
Date: 2010-10-19
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Weavers
Documents
Appoint person director company with name
Date: 28 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lucy Shotton
Documents
Appoint corporate secretary company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Aldbury Secretaries Limited
Documents
Change registered office address company with date old address
Date: 21 Oct 2010
Action Date: 21 Oct 2010
Category: Address
Type: AD01
Change date: 2010-10-21
Old address: , 1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB, United Kingdom
Documents
Termination secretary company with name
Date: 21 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Westhorp
Documents
Termination director company with name
Date: 21 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Westoby
Documents
Termination director company with name
Date: 28 Jul 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Thompson
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2010
Action Date: 08 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-08
Documents
Change registered office address company with date old address
Date: 11 Mar 2010
Action Date: 11 Mar 2010
Category: Address
Type: AD01
Old address: , 16 Brooklands Way, Boldon Business Park, Boldon, Tyne and Wear, NE35 9PE
Change date: 2010-03-11
Documents
Appoint person director company with name
Date: 08 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren Matthew Thompson
Documents
Termination director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Spencer Mcbride
Documents
Appoint person director company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Philip Lansdown Westoby
Documents
Appoint person secretary company with name
Date: 01 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Westhorp
Documents
Change registered office address company with date old address
Date: 01 Mar 2010
Action Date: 01 Mar 2010
Category: Address
Type: AD01
Old address: , 1 Vincent Avenue, Crownhill, Milton Keynes, Buckinghamshire, MK8 0AB
Change date: 2010-03-01
Documents
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