LOGIK LOGISTICS INTERNATIONAL LIMITED
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Date | Description |
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01/10/251 October 2025 New | Confirmation statement made on 2025-08-26 with no updates |
30/09/2530 September 2025 New | Accounts for a small company made up to 2024-12-31 |
29/08/2529 August 2025 New | Termination of appointment of Matthew James Wade as a director on 2025-08-22 |
29/08/2529 August 2025 New | Appointment of Mrs Helen Jane Elizabeth Sinclair as a director on 2025-08-22 |
17/07/2517 July 2025 | Director's details changed for Mr David York on 2025-07-15 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-26 with no updates |
17/07/2417 July 2024 | Appointment of Mr Lars Ryssel as a director on 2024-07-10 |
15/07/2415 July 2024 | Appointment of Mr Matthew James Wade as a director on 2024-07-10 |
15/07/2415 July 2024 | Registered office address changed from Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL England to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 2024-07-15 |
11/07/2411 July 2024 | Satisfaction of charge 082072670005 in full |
05/07/245 July 2024 | Satisfaction of charge 082072670006 in full |
05/07/245 July 2024 | Satisfaction of charge 082072670004 in full |
14/06/2414 June 2024 | Total exemption full accounts made up to 2023-12-31 |
28/03/2428 March 2024 | Termination of appointment of Andrei Secrieriu as a director on 2024-03-25 |
28/03/2428 March 2024 | Termination of appointment of Anna Buga as a director on 2024-03-25 |
21/03/2421 March 2024 | Director's details changed for Ms Anna Buga on 2024-03-21 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
04/11/224 November 2022 | Registration of charge 082072670006, created on 2022-11-02 |
03/10/223 October 2022 | Confirmation statement made on 2022-08-26 with updates |
19/01/2219 January 2022 | Resolutions |
19/01/2219 January 2022 | Resolutions |
07/01/227 January 2022 | Registered office address changed from Offices 45 - 49 Starley Way Birmingham B37 7HB England to Stonebridge Golf Centre Somers Road Meriden Coventry West Midlands CV7 7PL on 2022-01-07 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
30/09/2130 September 2021 | Confirmation statement made on 2021-08-26 with updates |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/09/204 September 2020 | ADOPT ARTICLES 13/07/2020 |
04/09/204 September 2020 | ARTICLES OF ASSOCIATION |
26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 26/08/20, WITH UPDATES |
03/08/203 August 2020 | DIRECTOR APPOINTED MS ANNA BUGA |
31/07/2031 July 2020 | DIRECTOR APPOINTED MR DAVID YORK |
26/05/2026 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
14/05/2014 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGIK HOLDINGS LIMITED |
14/05/2014 May 2020 | CESSATION OF CHAPMAN FREEBORN INTERNATIONAL LIMITED AS A PSC |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES |
14/05/2014 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER JOARDER |
14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670002 |
14/05/2014 May 2020 | Registered office address changed from , 3 City Place Beehive Ring Road, Gatwick, West Sussex, RH6 0PA to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 2020-05-14 |
14/05/2014 May 2020 | REGISTERED OFFICE CHANGED ON 14/05/2020 FROM 3 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
25/09/1925 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
01/05/191 May 2019 | 01/05/19 STATEMENT OF CAPITAL GBP 2 |
15/04/1915 April 2019 | REDUCE CAPITAL REDEMPTION RESERVE 31/12/2018 |
15/04/1915 April 2019 | SOLVENCY STATEMENT DATED 31/12/18 |
15/04/1915 April 2019 | STATEMENT BY DIRECTORS |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/10/1825 October 2018 | ADOPT ARTICLES 12/10/2018 |
23/10/1823 October 2018 | SUB-DIVISION 12/10/18 |
22/10/1822 October 2018 | CESSATION OF PETER ACKRILL AS A PSC |
22/10/1822 October 2018 | PSC'S CHANGE OF PARTICULARS / CHAPMAN FREEBORN INTERNATIONAL LIMITED / 12/10/2018 |
28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
24/11/1624 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082072670001 |
24/10/1624 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
19/10/1519 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
22/09/1522 September 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
10/07/1510 July 2015 | 02/07/15 STATEMENT OF CAPITAL GBP 2 |
10/07/1510 July 2015 | ADOPT ARTICLES 01/07/2015 |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ACKRILL / 01/06/2014 |
24/11/1424 November 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
24/11/1424 November 2014 | SAIL ADDRESS CREATED |
24/11/1424 November 2014 | Registered office address changed from , 90 High Holborn, London, WC1V 6XX to Gateway Centre Castle Road Castle Road Sittingbourne ME10 3RN on 2014-11-24 |
24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
24/11/1424 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOARDER / 01/06/2014 |
12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKRILL |
16/06/1416 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 082072670001 |
05/11/135 November 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKTILL |
05/11/135 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ACKRILL / 01/07/2013 |
05/11/135 November 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN ACKTILL |
19/09/1319 September 2013 | DIRECTOR APPOINTED JOHN ACKTILL |
12/09/1312 September 2013 | DIRECTOR APPOINTED JOHN ACKRILL |
06/09/136 September 2013 | DIRECTOR APPOINTED PETER JOARDER |
09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TIMSON |
07/06/137 June 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
31/10/1231 October 2012 | ADOPT ARTICLES 25/10/2012 |
27/09/1227 September 2012 | DIRECTOR APPOINTED PETER ACKRILL |
27/09/1227 September 2012 | DIRECTOR APPOINTED MICHAEL PERCY TIMSON |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
21/09/1221 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
21/09/1221 September 2012 | COMPANY NAME CHANGED NEWINCCO 1202 LIMITED CERTIFICATE ISSUED ON 21/09/12 |
10/09/1210 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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