LOGICALIS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Group of companies' accounts made up to 2025-02-28 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-20 with no updates |
| 16/08/2416 August 2024 | Group of companies' accounts made up to 2024-02-29 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-20 with updates |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | |
| 25/01/2425 January 2024 | Statement of capital on 2024-01-25 |
| 25/01/2425 January 2024 | Resolutions |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with no updates |
| 16/02/2316 February 2023 | Change of details for Logicalis International Group Holding Limited as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Notification of Logicalis International Group Holding Limited as a person with significant control on 2023-02-10 |
| 16/02/2316 February 2023 | Cessation of Logicalis Group Limited as a person with significant control on 2023-02-10 |
| 03/02/233 February 2023 | Appointment of Mr Ivan Philip Dittrich as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Jens Peter Montanana as a director on 2023-02-01 |
| 03/02/233 February 2023 | Appointment of Mr Craig Baxter as a director on 2023-02-01 |
| 08/12/228 December 2022 | Registration of charge 053997330011, created on 2022-12-01 |
| 08/12/228 December 2022 | Registration of charge 053997330012, created on 2022-12-01 |
| 07/12/227 December 2022 | Registration of charge 053997330010, created on 2022-12-01 |
| 07/12/227 December 2022 | Registration of charge 053997330009, created on 2022-12-01 |
| 07/12/227 December 2022 | Registration of charge 053997330008, created on 2022-12-01 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Resolutions |
| 11/11/2211 November 2022 | Statement of capital on 2022-11-11 |
| 11/11/2211 November 2022 | |
| 11/11/2211 November 2022 | Resolutions |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-02-28 |
| 19/11/2119 November 2021 | Group of companies' accounts made up to 2021-02-28 |
| 19/10/2119 October 2021 | Statement of capital on 2021-10-19 |
| 09/07/219 July 2021 | Registered office address changed from The Urban Building Part 6th Floor (West) 3-9 Albert Street Slough SL1 2BE England to Building 8 Ground Floor, Foundation Park Roxborough Way Maidenhead SL6 3UD on 2021-07-09 |
| 11/06/2111 June 2021 | Audit exemption subsidiary accounts made up to 2020-02-29 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 15/04/2015 April 2020 | 01/03/20 STATEMENT OF CAPITAL USD 100 |
| 16/03/2016 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330006 |
| 16/03/2016 March 2020 | ADOPT ARTICLES 05/03/2020 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330004 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330005 |
| 13/03/2013 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330003 |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 27/02/2027 February 2020 | ARTICLES OF ASSOCIATION |
| 27/02/2027 February 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 27/02/2027 February 2020 | ALTER ARTICLES 25/02/2020 |
| 26/02/2026 February 2020 | 16/01/20 STATEMENT OF CAPITAL USD 1 |
| 25/02/2025 February 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 1 16/01/20 STATEMENT OF CAPITAL USD 1 |
| 17/02/2017 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330002 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 053997330001 |
| 25/11/1925 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 07/05/197 May 2019 | SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, SECRETARY MARK GRANT |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, SECRETARY GARY HALL |
| 12/06/1712 June 2017 | SECRETARY APPOINTED MR MARK GRANT |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 21/08/1621 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 03/08/163 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROGERS / 03/08/2016 |
| 21/03/1621 March 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 02/04/152 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 12/09/1412 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 31/03/1431 March 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/03/1328 March 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD WILLIAMS |
| 29/05/1229 May 2012 | SECRETARY APPOINTED MR GARY PETER WILLIAM HALL |
| 31/03/1231 March 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 11/04/1111 April 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 11/03/1111 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 24/06/1024 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 06/04/106 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 27/10/0927 October 2009 | SECRETARY APPOINTED MR RICHARD JOHN HOSKYN WILLIAMS |
| 26/10/0926 October 2009 | APPOINTMENT TERMINATED, SECRETARY SIMON MORRIS |
| 27/07/0927 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED MARK ROGERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 19/04/0719 April 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 04/05/064 May 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED LOGICALIS NETWORK SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 26/08/05 |
| 11/04/0511 April 2005 | SECRETARY RESIGNED |
| 11/04/0511 April 2005 | REGISTERED OFFICE CHANGED ON 11/04/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW SECRETARY APPOINTED |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 20/03/0520 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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