LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Confirmation statement made on 2024-08-28 with no updates |
| 03/06/243 June 2024 | Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31 |
| 03/06/243 June 2024 | Appointment of Susan Elizabeth Bennett as a director on 2024-05-31 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 29/01/2429 January 2024 | Registered office address changed from 27 New Dover Road Canterbury CT1 3DN United Kingdom to Blue Tower 14th Floor, Mediacityuk Salford Quays M50 2st on 2024-01-29 |
| 15/12/2315 December 2023 | Accounts for a small company made up to 2023-02-28 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-28 with no updates |
| 07/07/237 July 2023 | Full accounts made up to 2022-02-28 |
| 14/04/2314 April 2023 | Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01 |
| 14/04/2314 April 2023 | Termination of appointment of Laura Lynn Fese as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Appointment of Jennifer Swanson Grafton as a director on 2023-04-01 |
| 14/04/2314 April 2023 | Appointment of Stephen Gregory Pittman as a director on 2023-04-01 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 27/09/2227 September 2022 | Previous accounting period extended from 2021-12-31 to 2022-02-28 |
| 26/09/2226 September 2022 | Current accounting period extended from 2022-12-31 to 2023-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 06/10/216 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD DEBIASI |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 02/08/192 August 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED KENNETH RICHMOND FLEMING |
| 16/04/1916 April 2019 | NOTIFICATION OF PSC STATEMENT ON 10/04/2019 |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM THE BRAND BUILDING UNIT 3 BRAMBLE LANE WYE ASHFORD KENT TN25 5HB |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES |
| 20/07/1820 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066782990002 |
| 26/06/1826 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN FIRRA |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JOHN MATTHEW FIRRA |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED JOHN MATTHEW FIRRA |
| 11/06/1811 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 02/11/172 November 2017 | COMPANY NAME CHANGED PANTECHNIK SYSTEMS LTD CERTIFICATE ISSUED ON 02/11/17 |
| 30/09/1730 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/09/1720 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 11/07/1711 July 2017 | DIRECTOR APPOINTED MR GERARD DEBIASI |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH LYON |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD TOLLENAAR |
| 27/06/1727 June 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 066782990002 |
| 13/06/1713 June 2017 | ADOPT ARTICLES 26/05/2017 |
| 27/01/1727 January 2017 | PREVEXT FROM 30/09/2016 TO 31/12/2016 |
| 27/01/1727 January 2017 | 31/05/15 STATEMENT OF CAPITAL GBP 211150 |
| 27/01/1727 January 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 216300 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 04/05/164 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066782990001 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 066782990002 |
| 16/09/1516 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 16/09/1516 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LYON / 04/07/2015 |
| 13/08/1513 August 2015 | 11/08/15 STATEMENT OF CAPITAL GBP 211150 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED MR KENNETH GEORGE LYON |
| 18/06/1518 June 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014 |
| 30/01/1530 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014 |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014 |
| 15/09/1415 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 08/07/148 July 2014 | SECOND FILING WITH MUD 21/08/13 FOR FORM AR01 |
| 27/06/1427 June 2014 | 30/09/13 STATEMENT OF CAPITAL GBP 206000 |
| 25/06/1425 June 2014 | 30/09/12 STATEMENT OF CAPITAL GBP 200000 |
| 02/12/132 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 066782990001 |
| 18/09/1318 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/09/1214 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 13/09/1213 September 2012 | REGISTERED OFFICE CHANGED ON 13/09/2012 FROM, C/O THE BRAND BUILDING BRIAR CLOSE, THE BRAND BUILDING BRIAR CLOSE, WYE, ASHFORD, KENT, TN25 5HB, UNITED KINGDOM |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NICHOLLS / 01/03/2012 |
| 13/09/1213 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/03/2012 |
| 04/07/124 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 05/04/125 April 2012 | REGISTERED OFFICE CHANGED ON 05/04/2012 FROM, CAMBURGH HOUSE 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN, UNITED KINGDOM |
| 05/04/125 April 2012 | DIRECTOR APPOINTED DE HEER GERARD ADRIAAN TOLLENAAR |
| 21/09/1121 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 25/08/1025 August 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 03/06/103 June 2010 | 30/09/09 STATEMENT OF CAPITAL GBP 49000 |
| 03/06/103 June 2010 | NC INC ALREADY ADJUSTED 30/09/2009 |
| 03/06/103 June 2010 | FORM 123 |
| 27/05/1027 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 28/11/0928 November 2009 | PREVEXT FROM 31/08/2009 TO 30/09/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLLS / 18/06/2009 |
| 30/07/0930 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 18/06/2009 |
| 04/09/084 September 2008 | DIRECTOR APPOINTED MARK IAN NICHOLLS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED PETER ALASTAIR NICHOLLS |
| 21/08/0821 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0821 August 2008 | APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED |
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