LOGITBOX LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with no updates |
| 31/01/2531 January 2025 | Micro company accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 13/04/2413 April 2024 | Confirmation statement made on 2024-04-02 with updates |
| 30/01/2430 January 2024 | Micro company accounts made up to 2023-04-30 |
| 17/10/2317 October 2023 | Purchase of own shares. Shares purchased into treasury: |
| 05/09/235 September 2023 | Resolutions |
| 05/09/235 September 2023 | Resolutions |
| 04/09/234 September 2023 | Cessation of Idris John Harding as a person with significant control on 2023-09-04 |
| 03/08/233 August 2023 | Memorandum and Articles of Association |
| 01/08/231 August 2023 | Cessation of Benjamin John Rose as a person with significant control on 2023-07-31 |
| 25/07/2325 July 2023 | Director's details changed for Mr Jon Samwell on 2023-07-23 |
| 25/07/2325 July 2023 | Termination of appointment of Idris John Harding as a director on 2023-07-23 |
| 25/07/2325 July 2023 | Termination of appointment of Benjamin John Rose as a director on 2023-07-23 |
| 25/07/2325 July 2023 | Appointment of Mr Jonathan Charles Samwell as a secretary on 2023-07-23 |
| 25/07/2325 July 2023 | Termination of appointment of Idris John Harding as a secretary on 2023-07-23 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-04-02 with no updates |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-04-30 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 23/01/2223 January 2022 | Micro company accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 31/01/2131 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 25/01/2025 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 03/08/193 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR IDRIS JOHN HARDING / 01/08/2019 |
| 03/08/193 August 2019 | PSC'S CHANGE OF PARTICULARS / DR IDRIS JOHN HARDING / 01/08/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 22/04/1922 April 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 19/02/1919 February 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 87 CORRINGHAM ROAD LONDON NW11 7DL |
| 30/01/1930 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 28/10/1828 October 2018 | CESSATION OF JON SAMWELL AS A PSC |
| 28/10/1828 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON SAMWELL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/01/1831 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 07/06/167 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 90 |
| 07/05/167 May 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | 30/01/16 STATEMENT OF CAPITAL GBP 1000 |
| 27/01/1627 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 03/05/153 May 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 31/01/1531 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/05/147 May 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 07/01/147 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR JON SAMWELL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 21/04/1321 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 03/04/133 April 2013 | SECRETARY APPOINTED DR IDRIS JOHN HARDING |
| 03/04/133 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROSAMUND ARCHER |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MR BENJAMIN JOHN ROSE |
| 15/03/1315 March 2013 | COMPANY NAME CHANGED OAKWOOD HEALTHCARE LTD CERTIFICATE ISSUED ON 15/03/13 |
| 10/04/1210 April 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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