LOGACT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2521 April 2025 | Confirmation statement made on 2025-04-15 with no updates |
| 13/03/2513 March 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 25/09/2425 September 2024 | Termination of appointment of Urang Property Management Limited as a secretary on 2024-09-25 |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 06/03/246 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-15 with no updates |
| 25/04/2325 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/02/2317 February 2023 | Termination of appointment of Giulia Guidi as a secretary on 2023-02-17 |
| 06/02/236 February 2023 | Termination of appointment of Patricia Ann Myers as a director on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Appointment of Urang Property Management Limited as a secretary on 2022-10-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/10/2114 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/12/2015 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 22/04/2022 April 2020 | SECRETARY APPOINTED MRS GIULIA GUIDI |
| 09/04/209 April 2020 | REGISTERED OFFICE CHANGED ON 09/04/2020 FROM FLAT 1 29 RUSSELL ROAD LONDON W14 8HU ENGLAND |
| 18/03/2018 March 2020 | DIRECTOR APPOINTED MS EMMANUELLE DUYCK |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD |
| 17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 09/02/179 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/06/163 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS GIULIA GUIDI |
| 12/04/1612 April 2016 | DIRECTOR APPOINTED MS PATRICIAN ANN MYERS |
| 08/04/168 April 2016 | PREVEXT FROM 20/08/2015 TO 31/12/2015 |
| 07/04/167 April 2016 | CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY PATRICIA MYERS |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, SECRETARY GIULIA GUIDI |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 29,RUSSELL ROAD, OLYMPIA LONDON W14 8HU |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 13/09/1513 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MRS GIULIA GUIDI |
| 27/04/1527 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/14 |
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | Annual accounts for year ending 20 Aug 2014 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/13 |
| 01/09/131 September 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | Annual accounts for year ending 20 Aug 2013 |
| 30/04/1330 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/12 |
| 11/09/1211 September 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 10/09/1210 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS DURO JOHNSON / 09/09/2012 |
| 10/09/1210 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MYERS / 09/09/2012 |
| 20/08/1220 August 2012 | Annual accounts for year ending 20 Aug 2012 |
| 27/10/1127 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 19/10/1119 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 |
| 09/11/109 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 |
| 03/11/103 November 2010 | 21/08/10 NO CHANGES |
| 31/03/1031 March 2010 | 21/08/09 FULL LIST AMEND |
| 11/11/0911 November 2009 | Annual return made up to 21 August 2009 with full list of shareholders |
| 13/10/0913 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/09 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS |
| 23/09/0823 September 2008 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/08 |
| 11/09/0811 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/08 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/07 |
| 07/09/067 September 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 07/09/067 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/06 |
| 06/04/066 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/04 |
| 15/11/0415 November 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/03 |
| 23/09/0323 September 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 20/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 08/09/028 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 05/09/015 September 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 05/04/015 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 20/08/00; CHANGE OF MEMBERS |
| 14/09/9914 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 09/11/989 November 1998 | RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS |
| 07/04/987 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 01/09/971 September 1997 | RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS |
| 26/11/9626 November 1996 | SECRETARY RESIGNED |
| 26/11/9626 November 1996 | NEW SECRETARY APPOINTED |
| 09/10/969 October 1996 | RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS |
| 09/10/969 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 17/11/9517 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 17/11/9517 November 1995 | RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS |
| 17/11/9517 November 1995 | SECRETARY RESIGNED |
| 17/11/9517 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/10/95 |
| 17/11/9517 November 1995 | NEW SECRETARY APPOINTED |
| 25/08/9425 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS |
| 25/08/9425 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/08/94 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS |
| 11/10/9311 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 15/08/93 |
| 11/10/9311 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 01/09/921 September 1992 | RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 01/09/921 September 1992 | EXEMPTION FROM APPOINTING AUDITORS 09/08/92 |
| 13/09/9113 September 1991 | RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 12/10/9012 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 |
| 12/10/9012 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 |
| 05/09/905 September 1990 | EXEMPTION FROM APPOINTING AUDITORS 15/08/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS |
| 15/03/8915 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 15/03/8915 March 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/891 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/891 March 1989 | ALTER MEM AND ARTS 200289 |
| 15/02/8915 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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