GROUPLOGIX LTD

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Company Documents

DateDescription
02/06/252 June 2025 Confirmation statement made on 2025-05-20 with no updates

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09/12/249 December 2024 Accounts for a dormant company made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-20 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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14/07/2314 July 2023 Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE United Kingdom to C/O Amber Partnership Ltd Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2023-07-14

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22/06/2322 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/11/2123 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/01/2112 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/06/202 June 2020 CESSATION OF GEORGE LAING AS A PSC

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02/06/202 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLOGIX LTD

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105877910001

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16/12/1916 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105877910002

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20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE LAING

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES

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20/05/1920 May 2019 CESSATION OF VLOGIX LIMITED AS A PSC

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES

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08/05/198 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLOGIX LIMITED

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08/05/198 May 2019 CESSATION OF GEORGE LAING AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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23/10/1823 October 2018 31/03/18 TOTAL EXEMPTION FULL

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30/05/1830 May 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/12/1713 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105877910002

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11/12/1711 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 105877910001

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20/10/1720 October 2017 COMPANY NAME CHANGED TARGIT INNOVATIONS LIMITED CERTIFICATE ISSUED ON 20/10/17

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29/06/1729 June 2017 ADOPT ARTICLES 23/05/2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES

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29/03/1729 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 900

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27/01/1727 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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