LOGICAL GLUE LIMITED: Filings
Overview
| Company Name | LOGICAL GLUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06872149 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for LOGICAL GLUE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 19, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Registered office address changed from 70 Fenchurch Street, 5th Floor London EC3M 4BR England to C/O Temenos Uk Limited 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025 | 1 pages | AD01 | ||
Registered office address changed from 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR England to 70 Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025 | 1 pages | AD01 | ||
Registered office address changed from 71 Fenchurch Street London EC3M 4TD England to 70 Fenchurch Street, 5th Floor Fenchurch Street, 5th Floor London EC3M 4BR on Jun 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Director's details changed for Mr Mark Rohan Yamin-Ali on Aug 27, 2024 | 2 pages | CH01 | ||
Appointment of Mr Mark Rohan Yamin-Ali as a director on Aug 27, 2024 | 2 pages | AP01 | ||
Change of details for Temenos Ag as a person with significant control on May 28, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Desmond James Noctor as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Director's details changed for Jayde Tipper on Nov 06, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Oct 19, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Oct 19, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Director's details changed for Mr Gregg Andrew Cain on Apr 29, 2022 | 2 pages | CH01 | ||
Appointment of Mr Gregg Andrew Cain as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Pattison as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Desmond James Noctor on Jan 01, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Oct 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Jayde Tipper as a director on Sep 30, 2021 | 2 pages | AP01 | ||
Termination of appointment of Olivier Pennese as a director on Sep 30, 2021 | 1 pages | TM01 | ||
Current accounting period extended from Dec 29, 2021 to Dec 31, 2021 | 1 pages | AA01 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0