LOGICALIS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 20/11/2420 November 2024 | Full accounts made up to 2024-02-29 |
| 10/10/2410 October 2024 | Appointment of Mr Neil Spenser William Eke as a director on 2024-10-10 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 04/03/244 March 2024 | Termination of appointment of Alexander Benjamin Louth as a director on 2024-02-28 |
| 01/11/231 November 2023 | Resolutions |
| 01/11/231 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Resolutions |
| 31/10/2331 October 2023 | Termination of appointment of Damian Evo Skendrovic as a director on 2023-10-31 |
| 31/10/2331 October 2023 | Appointment of Mr Craig Baxter as a director on 2023-10-31 |
| 24/10/2324 October 2023 | Statement of company's objects |
| 03/08/233 August 2023 | Full accounts made up to 2023-02-28 |
| 22/03/2322 March 2023 | Cessation of Logicalis Group Limited as a person with significant control on 2023-02-17 |
| 22/03/2322 March 2023 | Notification of Logicalis International Limited as a person with significant control on 2023-02-17 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Resolutions |
| 17/02/2317 February 2023 | Memorandum and Articles of Association |
| 15/12/2215 December 2022 | Appointment of Mr Damian Evo Skendrovic as a director on 2022-12-05 |
| 15/12/2215 December 2022 | Termination of appointment of Damian Evo Skendrovic as a director on 2022-12-05 |
| 15/12/2215 December 2022 | Appointment of Mr Damian Evo Skendrovic as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Robert Broncho Bailkoski as a director on 2022-12-08 |
| 12/12/2212 December 2022 | Termination of appointment of Stuart Edward Radcliffe as a director on 2022-12-08 |
| 02/09/202 September 2020 | FULL ACCOUNTS MADE UP TO 29/02/20 |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM 110 BUCKINGHAM AVENUE SLOUGH SL1 4PF ENGLAND |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 110 BUCKINGHAM AVENUE SLOUGH BERKSHIRE SL1 4PF |
| 28/08/2028 August 2020 | REGISTERED OFFICE CHANGED ON 28/08/2020 FROM THE URBAN BUILDING PART 6TH FLOOR (WEST) 3 - 9 ALBERT STREET SLOUGH BERKSHIRE SL1 2BE UNITED KINGDOM |
| 07/07/207 July 2020 | SECOND FILED SH01 - 17/02/20 STATEMENT OF CAPITAL GBP 0.05 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 26/02/2026 February 2020 | 17/02/20 STATEMENT OF CAPITAL GBP 0.05 |
| 06/02/206 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 037323970013 |
| 05/02/205 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 31/07/1931 July 2019 | DIRECTOR APPOINTED MR ALEXANDER BENJAMIN LOUTH |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR MARK LEWIS |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MR MARK LEWIS |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SWALLOW |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 06/11/186 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 04/01/184 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 01/12/171 December 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 21/06/1721 June 2017 | DIRECTOR APPOINTED MR ROBERT IAN JAMES SWALLOW |
| 26/04/1726 April 2017 | APPOINTMENT TERMINATED, SECRETARY RALPH MAINGOT |
| 26/04/1726 April 2017 | SECRETARY APPOINTED MR LEOPOLDO DAL BIANCO |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR STUART EDWARD RADCLIFFE |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRILLY |
| 11/01/1711 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JENS MONTANANA |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR ROBERT BRONCHO BAILKOSKI |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED MR RUEDIGER RATH |
| 08/12/168 December 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNAUD SPIRLET |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS |
| 29/03/1629 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED MR ROBERT IAN JAMES SWALLOW |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR PAUL STEPHEN CRILLY |
| 18/11/1518 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TYNE |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ARNAUD SPIRLET |
| 11/06/1511 June 2015 | DIRECTOR APPOINTED MR ROBERT PRICE EVANS |
| 05/06/155 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DRAKEFORD-LEWIS |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STARKEY |
| 27/03/1527 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN COOK |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR NIGEL VINCENT DRAKEFORD-LEWIS |
| 26/03/1426 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 06/08/136 August 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 18/03/1318 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLY |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MR MARK RICHARD STARKEY |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 05/04/125 April 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/04/116 April 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JENS PETER MONTANANA / 10/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN MICHAEL COOK / 10/03/2011 |
| 06/04/116 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR RALPH GERALD MAINGOT / 10/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS GERARD KELLY / 10/03/2011 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK ROGERS / 10/03/2011 |
| 20/09/1020 September 2010 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 02/09/102 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/06/1030 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 01/04/101 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD KELLY / 01/03/2010 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR MATTHEW RUSSELL TYNE |
| 14/07/0914 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW MILLER |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/01/0919 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 28/11/0728 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED LOGICALIS NETWORK SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 23/11/07 |
| 03/04/073 April 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/09/0529 September 2005 | SECRETARY RESIGNED |
| 29/09/0529 September 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | COMPANY NAME CHANGED LOGICALIS LIMITED CERTIFICATE ISSUED ON 26/08/05 |
| 16/03/0516 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/04 |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 20/04/0420 April 2004 | DIRECTOR RESIGNED |
| 17/03/0417 March 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 18/12/0318 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/03 |
| 14/11/0314 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | COMPANY NAME CHANGED LOGICAL (UK) LIMITED CERTIFICATE ISSUED ON 13/10/03 |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 09/05/039 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 03/12/023 December 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 28/02/03 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | DIRECTOR RESIGNED |
| 19/09/0219 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0214 September 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0225 July 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 29/06/0229 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 19/06/0219 June 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/10/0130 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/018 May 2001 | SHARES AGREEMENT OTC |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 31/03/0131 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: C/O DELOITTE & TOUCHE COLUMBIA CENTRE MARKET STREET BRACKNELL BERKSHIRE RG12 1PA |
| 13/01/0113 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | DIRECTOR RESIGNED |
| 04/08/004 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | ADOPT ARTICLES 14/07/00 |
| 02/08/002 August 2000 | S-DIV 14/07/00 |
| 31/05/0031 May 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 30/11/9930 November 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 07/09/997 September 1999 | SECRETARY RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 21/05/9921 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 08/05/998 May 1999 | NEW DIRECTOR APPOINTED |
| 01/05/991 May 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | NEW SECRETARY APPOINTED |
| 25/03/9925 March 1999 | SECRETARY RESIGNED |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 25/03/9925 March 1999 | NEW DIRECTOR APPOINTED |
| 25/03/9925 March 1999 | REGISTERED OFFICE CHANGED ON 25/03/99 FROM: C/O DELOITTE & TOUCHE THE COLUMBIA CENTRE MARKET STREET, BRACKNELL BERKSHIRE RG12 1PA |
| 10/03/9910 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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