LOGICALL UK LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Full accounts made up to 2024-12-31

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24/01/2524 January 2025 Confirmation statement made on 2025-01-05 with updates

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09/10/249 October 2024 Resolutions

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09/10/249 October 2024 Memorandum and Articles of Association

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25/06/2425 June 2024 Group of companies' accounts made up to 2023-12-31

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14/06/2414 June 2024 Termination of appointment of Peter Damian O'brien as a director on 2024-06-14

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14/06/2414 June 2024 Termination of appointment of Martin John Rue as a director on 2024-06-14

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14/05/2414 May 2024 Change of name notice

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14/05/2414 May 2024 Certificate of change of name

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01/05/241 May 2024 Appointment of Mr Kevin John Mcnamara as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr Adam Williams as a director on 2024-05-01

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01/05/241 May 2024 Appointment of Mr Nicol Brannan as a director on 2024-05-01

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05/01/245 January 2024 Change of details for Ng Logistics Limited as a person with significant control on 2023-12-27

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05/01/245 January 2024 Confirmation statement made on 2024-01-05 with updates

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05/01/245 January 2024 Director's details changed for Janssen Group of Companies B.V. on 2023-11-08

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/12/2320 December 2023 Registration of charge 009817710008, created on 2023-12-20

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14/06/2314 June 2023 Confirmation statement made on 2023-06-12 with updates

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13/06/2313 June 2023 Director's details changed for Peter Damian O'brien on 2023-06-01

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13/06/2313 June 2023 Director's details changed for Martin John Rue on 2023-06-01

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22/04/2322 April 2023 Full accounts made up to 2022-09-30

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11/04/2311 April 2023 Annual return made up to 2004-06-12 with full list of shareholders

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21/03/2321 March 2023 Termination of appointment of Kevin John Mcnamara as a director on 2023-03-14

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21/03/2321 March 2023 Registered office address changed from James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading RG1 8LS England to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2023-03-21

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21/03/2321 March 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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21/03/2321 March 2023 Appointment of Janssen Group of Companies B.V. as a director on 2023-03-14

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21/03/2321 March 2023 Termination of appointment of Martin John Rue as a secretary on 2023-03-14

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10/03/2310 March 2023 Change of share class name or designation

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09/03/239 March 2023 Satisfaction of charge 009817710007 in full

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09/03/239 March 2023 Satisfaction of charge 3 in full

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08/03/238 March 2023 Satisfaction of charge 6 in full

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08/03/238 March 2023 Satisfaction of charge 4 in full

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05/01/235 January 2023 Termination of appointment of Gary Dean as a secretary on 2022-12-14

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05/01/235 January 2023 Appointment of Mr Martin John Rue as a secretary on 2022-12-14

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05/01/235 January 2023 Termination of appointment of Gary Dean as a director on 2022-12-14

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-12 with updates

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01/02/211 February 2021 FULL ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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05/05/205 May 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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10/01/2010 January 2020 PSC'S CHANGE OF PARTICULARS / NG LOGISTICS LIMITED / 25/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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27/03/1927 March 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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18/04/1818 April 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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07/09/177 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 009817710007

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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15/03/1715 March 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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14/06/1614 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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19/02/1619 February 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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18/02/1618 February 2016 Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 2016-02-18

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18/02/1618 February 2016 REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 3 WESLEY GATE, QUEENS ROAD READING BERKSHIRE RG1 4AP

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07/10/157 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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21/02/1521 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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17/06/1417 June 2014 Annual return made up to 12 June 2014 with full list of shareholders

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08/01/148 January 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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26/06/1326 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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26/02/1326 February 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12

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19/06/1219 June 2012 Annual return made up to 12 June 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN MCNAMARA / 12/06/2012

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 12/06/2012

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15/05/1215 May 2012 REGISTERED OFFICE CHANGED ON 15/05/2012 FROM UNIT 1 THE GRIFFIN CENTRE STAINES ROAD FELTHAM MIDDLESEX TW14 0HS

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15/05/1215 May 2012 APPOINTMENT TERMINATED, SECRETARY NIGEL SHORT

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15/05/1215 May 2012 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHORT

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15/05/1215 May 2012 Registered office address changed from , Unit 1 the Griffin Centre, Staines Road, Feltham, Middlesex, TW14 0HS on 2012-05-15

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15/05/1215 May 2012 SECRETARY APPOINTED MR GARY DEAN

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29/11/1129 November 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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15/07/1115 July 2011 Annual return made up to 12 June 2011 with full list of shareholders

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15/07/1115 July 2011 SECRETARY'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAMIAN O'BRIEN / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN RUE / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN / 15/07/2011

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15/07/1115 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 15/07/2011

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17/06/1117 June 2011 DIRECTOR APPOINTED MR KEVIN JOHN MCNAMARA

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08/12/108 December 2010 FULL ACCOUNTS MADE UP TO 30/09/10

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09/07/109 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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09/07/109 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LESLIE SHORT / 11/06/2010

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15/12/0915 December 2009 FULL ACCOUNTS MADE UP TO 30/09/09

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DEAN FIFF / 31/05/2009

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07/07/097 July 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL SHORT / 31/05/2009

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07/07/097 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER O'BRIEN / 31/05/2009

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07/07/097 July 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 FULL ACCOUNTS MADE UP TO 30/09/08

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07/07/087 July 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 FULL ACCOUNTS MADE UP TO 30/09/07

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16/07/0716 July 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 30/09/06

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10/07/0610 July 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 FULL ACCOUNTS MADE UP TO 30/09/05

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02/08/052 August 2005 DIRECTOR RESIGNED

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02/08/052 August 2005 DIRECTOR'S PARTICULARS CHANGED

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02/08/052 August 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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06/05/056 May 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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03/03/053 March 2005 DIRECTOR RESIGNED

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03/03/053 March 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/03/053 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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03/03/053 March 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/11/0426 November 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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26/07/0426 July 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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12/12/0312 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0312 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/12/0312 December 2003 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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12/12/0312 December 2003 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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10/12/0310 December 2003 FULL ACCOUNTS MADE UP TO 30/09/03

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03/07/033 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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17/12/0217 December 2002 FULL ACCOUNTS MADE UP TO 30/09/02

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07/06/027 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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02/04/022 April 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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07/07/017 July 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00

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17/11/0017 November 2000 COMPANY NAME CHANGED NORMAN SHIPPING SERVICES LIMITED CERTIFICATE ISSUED ON 20/11/00

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11/07/0011 July 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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01/04/001 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/03/008 March 2000 FINANCIAL ASSISTANCE - SHARES ACQUISITION 10/02/00

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08/03/008 March 2000 ADOPTARTICLES10/02/00

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08/03/008 March 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/02/0025 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0023 February 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/02/0022 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/01/006 January 2000 FULL GROUP ACCOUNTS MADE UP TO 30/09/99

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06/12/996 December 1999 S366A DISP HOLDING AGM 04/01/99

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14/11/9914 November 1999 FULL GROUP ACCOUNTS MADE UP TO 30/09/98

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22/06/9922 June 1999 RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS

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25/07/9825 July 1998 RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS

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29/05/9829 May 1998 NEW DIRECTOR APPOINTED

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23/12/9723 December 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/97

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13/06/9713 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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07/05/977 May 1997 FULL GROUP ACCOUNTS MADE UP TO 30/09/96

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31/07/9631 July 1996 RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS

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21/02/9621 February 1996 PARTICULARS OF MORTGAGE/CHARGE

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06/02/966 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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22/09/9522 September 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/07/954 July 1995 RETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS

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05/01/955 January 1995 FULL GROUP ACCOUNTS MADE UP TO 30/09/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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03/06/943 June 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 REGISTERED OFFICE CHANGED ON 02/03/94 FROM: UNIT 16 TRIDENT INDUSTRIAL ESTATE BLACKTHORNE ROAD COLNBROOK BERKS SL3 0AX

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02/03/942 March 1994

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21/12/9321 December 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/93

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22/06/9322 June 1993 RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS

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22/06/9322 June 1993 DIRECTOR'S PARTICULARS CHANGED

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08/03/938 March 1993 FULL GROUP ACCOUNTS MADE UP TO 30/09/92

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25/11/9225 November 1992 Resolutions

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25/11/9225 November 1992

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25/11/9225 November 1992

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25/11/9225 November 1992 £ NC 20000/20100 08/09/92

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25/11/9225 November 1992

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25/11/9225 November 1992

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25/11/9225 November 1992 VARYING SHARE RIGHTS AND NAMES 08/09/92

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25/11/9225 November 1992 Resolutions

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29/07/9229 July 1992 DIRECTOR RESIGNED

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17/06/9217 June 1992 RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS

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17/06/9217 June 1992 DIRECTOR'S PARTICULARS CHANGED

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22/01/9222 January 1992 FULL GROUP ACCOUNTS MADE UP TO 30/09/91

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09/01/929 January 1992 NEW DIRECTOR APPOINTED

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09/01/929 January 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/01/929 January 1992 NEW DIRECTOR APPOINTED

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19/08/9119 August 1991 RETURN MADE UP TO 29/06/91; FULL LIST OF MEMBERS

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05/08/915 August 1991 AUDITOR'S RESIGNATION

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05/03/915 March 1991 FULL GROUP ACCOUNTS MADE UP TO 30/09/90

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02/11/902 November 1990 DIRECTOR RESIGNED

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27/06/9027 June 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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20/06/9020 June 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/89

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01/03/901 March 1990 FULL GROUP ACCOUNTS MADE UP TO 30/09/88

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08/01/908 January 1990

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08/01/908 January 1990 RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS

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09/08/899 August 1989 FULL GROUP ACCOUNTS MADE UP TO 30/09/87

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22/12/8822 December 1988

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22/12/8822 December 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS

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21/03/8821 March 1988 ALTER MEM AND ARTS 220288

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20/10/8720 October 1987

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20/10/8720 October 1987 RETURN MADE UP TO 24/06/87; FULL LIST OF MEMBERS

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03/06/873 June 1987 FULL GROUP ACCOUNTS MADE UP TO 30/09/86

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17/07/8617 July 1986 RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS

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10/07/8610 July 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85

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10/06/7010 June 1970 CERTIFICATE OF INCORPORATION

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10/06/7010 June 1970 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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