LOGISTECH LIMITED
Company Documents
Date | Description |
---|---|
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
20/09/1820 September 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM DOVECOTE, GROUND FLOOR PURY HILL BUSINESS PARK, ALDERTON ROAD PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7LS |
12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
10/01/1810 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE GAY GORDON / 14/12/2017 |
09/01/189 January 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE GAY GORDON / 14/12/2017 |
03/01/183 January 2018 | CESSATION OF CORINNE MARGARET GIBBS AS A PSC |
03/01/183 January 2018 | CESSATION OF PHILIP JAMES GIBBS AS A PSC |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS |
03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GIBBS |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER BRYAN GORDON / 30/06/2016 |
18/09/1718 September 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES GIBBS / 30/06/2016 |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
24/09/1524 September 2015 | Annual return made up to 20 September 2015 with full list of shareholders |
25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
02/07/152 July 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM STONE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER NORTHAMPTONSHIRE NN12 7LS |
06/10/146 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
20/09/1320 September 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
12/08/1312 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
10/10/1210 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
14/08/1214 August 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
23/12/1123 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
15/12/1115 December 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 |
29/09/1129 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
13/10/1013 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
06/10/106 October 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
13/05/1013 May 2010 | DIRECTOR APPOINTED MRS JULIE GAY GORDON |
13/05/1013 May 2010 | DIRECTOR APPOINTED MRS CORINNE MARGARET GIBBS |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE GORDON |
28/04/1028 April 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GIBBS / 01/04/2010 |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYAN GORDON / 01/04/2010 |
20/04/1020 April 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
31/01/1031 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
23/09/0923 September 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
05/11/085 November 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 10/09/2008 |
01/10/081 October 2008 | DIRECTOR APPOINTED PETER BRYAN GORDON |
10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
05/12/075 December 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
04/10/064 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
08/12/058 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
19/09/0519 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
04/04/054 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
21/10/0421 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
15/01/0415 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
09/10/039 October 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
18/03/0318 March 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 38A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AF |
26/11/0226 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
26/09/0226 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
24/09/0124 September 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
12/10/0012 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
12/10/0012 October 2000 | NEW SECRETARY APPOINTED |
12/10/0012 October 2000 | SECRETARY RESIGNED |
12/10/0012 October 2000 | DIRECTOR RESIGNED |
12/10/0012 October 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
15/08/0015 August 2000 | AUDITOR'S RESIGNATION |
27/06/0027 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
20/03/0020 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
14/10/9914 October 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS |
03/03/993 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 38 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY |
28/09/9828 September 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS |
26/03/9826 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
30/10/9730 October 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
02/01/972 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
02/12/962 December 1996 | PARTICULARS OF MORTGAGE/CHARGE |
10/10/9610 October 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS |
23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 10/07/96 |
23/07/9623 July 1996 | MINUTES |
23/07/9623 July 1996 | £ NC 1000/10000 10/07/96 |
11/12/9511 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
16/11/9516 November 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
21/10/9421 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
03/10/943 October 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
03/10/943 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/10/943 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/09/9420 September 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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