LOCOMIZER LTD

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Company Documents

DateDescription
30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-13 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/06/2326 June 2023 Confirmation statement made on 2023-06-13 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Confirmation statement made on 2021-06-13 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/10/1928 October 2019 30/06/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076671430002

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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26/02/1926 February 2019 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES

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10/04/1810 April 2018 ADOPT ARTICLES 13/11/2017

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23/11/1723 November 2017 30/06/17 TOTAL EXEMPTION FULL

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16/09/1716 September 2017 DISS40 (DISS40(SOAD))

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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05/09/175 September 2017 FIRST GAZETTE

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/04/1728 April 2017 20/03/17 STATEMENT OF CAPITAL GBP 4.55135

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21/04/1721 April 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/04/177 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR. ALEXEI POLIAKOV / 19/01/2017

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 3 ASHBOURNE GROVE LONDON NW7 3RS

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19/01/1719 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEI POLIAKOV / 19/01/2017

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11/07/1611 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/07/166 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 June 2015

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17/08/1517 August 2015 10/06/15 STATEMENT OF CAPITAL GBP 2.6891

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11/07/1511 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/11/144 November 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM TECHHUB MANCHESTER, 26 LEVER STREET MANCHESTER M1 1DZ

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16/07/1416 July 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PRAIS

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16/07/1416 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/05/142 May 2014 21/03/14 STATEMENT OF CAPITAL GBP 2.49650

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02/05/142 May 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/05/141 May 2014 REGISTERED OFFICE CHANGED ON 01/05/2014 FROM 3RD FLOOR CARVER'S WAREHOUSE 77 DALE STREET MANCHESTER M1 2HG UNITED KINGDOM

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07/04/147 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/08/1323 August 2013 28/06/13 STATEMENT OF CAPITAL GBP 2.4705

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23/08/1323 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/08/1323 August 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR. ALEXEI POLIAKOV / 01/05/2013

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15/08/1315 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALEXEI POLIAKOV / 01/05/2013

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22/07/1322 July 2013 ADOPT ARTICLES 04/06/2013

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22/07/1322 July 2013 SUB-DIVISION 21/02/13

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09/07/139 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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09/07/139 July 2013 21/02/13 STATEMENT OF CAPITAL GBP 2.299

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09/07/139 July 2013 DIRECTOR APPOINTED MR DAVID LEONARD PRAIS

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02/05/132 May 2013 04/01/13 STATEMENT OF CAPITAL GBP 2

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12/03/1312 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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05/02/135 February 2013 DIRECTOR APPOINTED MR. ALEXEI POLIAKOV

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25/01/1325 January 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXEI POLIAKOV

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24/01/1324 January 2013 REGISTERED OFFICE CHANGED ON 24/01/2013 FROM C/O DR. ALEXEI POLIAKOV 28 GRANGE HILL EDGWARE MIDDLESEX HA8 9PE UNITED KINGDOM

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09/01/139 January 2013 DIRECTOR APPOINTED MR. ALEXEI POLIAKOV

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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14/05/1214 May 2012 COMPANY NAME CHANGED AMICAGEO LTD CERTIFICATE ISSUED ON 14/05/12

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 2 REDHOUSE SQUARE DUNCAN CLOSE MOULTON PARK NORTHAMPTON NORTHAMPTONSHIRE NN3 6WL ENGLAND

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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