LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewAppointment of Mr Stuart Anthony Mann as a director on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Stephen Gregory Pittman as a director on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Deepa Laxmi Kurian as a director on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Susan Elizabeth Bennett as a director on 2025-08-04

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08/08/258 August 2025 NewAppointment of Stephen Fintan Tracey as a director on 2025-08-04

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08/08/258 August 2025 NewAppointment of Caroline Hoang Pham as a director on 2025-08-04

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08/08/258 August 2025 NewTermination of appointment of Stephen Gregory Pittman as a secretary on 2025-08-04

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29/08/2429 August 2024 Confirmation statement made on 2024-08-28 with no updates

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03/06/243 June 2024 Termination of appointment of Jennifer Swanson Grafton as a director on 2024-05-31

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03/06/243 June 2024 Appointment of Susan Elizabeth Bennett as a director on 2024-05-31

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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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

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15/12/2315 December 2023 Accounts for a small company made up to 2023-02-28

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05/09/235 September 2023 Confirmation statement made on 2023-08-28 with no updates

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07/07/237 July 2023 Full accounts made up to 2022-02-28

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14/04/2314 April 2023 Appointment of Stephen Gregory Pittman as a secretary on 2023-04-01

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14/04/2314 April 2023 Termination of appointment of Laura Lynn Fese as a director on 2023-04-01

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14/04/2314 April 2023 Appointment of Jennifer Swanson Grafton as a director on 2023-04-01

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14/04/2314 April 2023 Appointment of Stephen Gregory Pittman as a director on 2023-04-01

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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27/09/2227 September 2022 Previous accounting period extended from 2021-12-31 to 2022-02-28

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26/09/2226 September 2022 Current accounting period extended from 2022-12-31 to 2023-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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06/10/216 October 2021 Group of companies' accounts made up to 2020-12-31

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES

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30/06/2030 June 2020 APPOINTMENT TERMINATED, DIRECTOR MARK NICHOLLS

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04/02/204 February 2020 APPOINTMENT TERMINATED, DIRECTOR GERARD DEBIASI

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES

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02/08/192 August 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 NOTIFICATION OF PSC STATEMENT ON 10/04/2019

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16/04/1916 April 2019 DIRECTOR APPOINTED KENNETH RICHMOND FLEMING

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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

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES

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20/07/1820 July 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066782990002

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN FIRRA

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25/06/1825 June 2018 DIRECTOR APPOINTED JOHN MATTHEW FIRRA

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25/06/1825 June 2018 DIRECTOR APPOINTED MR JOHN MATTHEW FIRRA

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11/06/1811 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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02/11/172 November 2017 COMPANY NAME CHANGED PANTECHNIK SYSTEMS LTD CERTIFICATE ISSUED ON 02/11/17

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30/09/1730 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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20/09/1720 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES

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11/07/1711 July 2017 DIRECTOR APPOINTED MR GERARD DEBIASI

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR PETER NICHOLLS

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH LYON

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10/07/1710 July 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD TOLLENAAR

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27/06/1727 June 2017 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 066782990002

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13/06/1713 June 2017 ADOPT ARTICLES 26/05/2017

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27/01/1727 January 2017 PREVEXT FROM 30/09/2016 TO 31/12/2016

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27/01/1727 January 2017 30/09/16 STATEMENT OF CAPITAL GBP 216300

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27/01/1727 January 2017 31/05/15 STATEMENT OF CAPITAL GBP 211150

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES

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18/05/1618 May 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15

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04/05/164 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066782990001

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25/04/1625 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 066782990002

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16/09/1516 September 2015 Annual return made up to 21 August 2015 with full list of shareholders

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16/09/1516 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH GEORGE LYON / 04/07/2015

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13/08/1513 August 2015 11/08/15 STATEMENT OF CAPITAL GBP 211150

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12/08/1512 August 2015 DIRECTOR APPOINTED MR KENNETH GEORGE LYON

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18/06/1518 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014

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30/01/1530 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014

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29/01/1529 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/12/2014

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15/09/1415 September 2014 Annual return made up to 21 August 2014 with full list of shareholders

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08/07/148 July 2014 SECOND FILING WITH MUD 21/08/13 FOR FORM AR01

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08/07/148 July 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13

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27/06/1427 June 2014 30/09/13 STATEMENT OF CAPITAL GBP 206000

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25/06/1425 June 2014 30/09/12 STATEMENT OF CAPITAL GBP 200000

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02/12/132 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 066782990001

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18/09/1318 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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04/07/134 July 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12

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14/09/1214 September 2012 Annual return made up to 21 August 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IAN NICHOLLS / 01/03/2012

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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

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PETER ALASTAIR NICHOLLS / 01/03/2012

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04/07/124 July 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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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

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05/04/125 April 2012 DIRECTOR APPOINTED DE HEER GERARD ADRIAAN TOLLENAAR

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21/09/1121 September 2011 Annual return made up to 21 August 2011 with full list of shareholders

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06/07/116 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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25/08/1025 August 2010 Annual return made up to 21 August 2010 with full list of shareholders

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03/06/103 June 2010 30/09/09 STATEMENT OF CAPITAL GBP 49000

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03/06/103 June 2010 NC INC ALREADY ADJUSTED 30/09/2009

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03/06/103 June 2010 FORM 123

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27/05/1027 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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28/11/0928 November 2009 PREVEXT FROM 31/08/2009 TO 30/09/2009

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28/08/0928 August 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER NICHOLLS / 18/06/2009

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30/07/0930 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLLS / 18/06/2009

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04/09/084 September 2008 DIRECTOR APPOINTED PETER ALASTAIR NICHOLLS

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04/09/084 September 2008 DIRECTOR APPOINTED MARK IAN NICHOLLS

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21/08/0821 August 2008 APPOINTMENT TERMINATED DIRECTOR SDG REGISTRARS LIMITED

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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