LOGITECH UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-21 with no updates |
| 27/03/2427 March 2024 | Full accounts made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-21 with no updates |
| 12/10/2312 October 2023 | Appointment of Vadim Shatokhin as a director on 2023-09-19 |
| 10/10/2310 October 2023 | Termination of appointment of Ka Choi Peter Man as a director on 2023-09-19 |
| 03/01/233 January 2023 | Full accounts made up to 2022-03-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-21 with no updates |
| 08/11/228 November 2022 | Termination of appointment of Kirti Khanna as a director on 2022-10-31 |
| 08/11/228 November 2022 | Appointment of Mr. Ka Choi Peter Man as a director on 2022-10-31 |
| 04/01/224 January 2022 | Full accounts made up to 2021-03-31 |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-21 with no updates |
| 05/01/195 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MIRKO AKSENTIJEVIC / 04/12/2018 |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR. NEAL GEORGE RUCZKOWSKI / 04/12/2018 |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MIRKO AKSENTIJEVIC |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CYRILL SCHULER |
| 22/01/1822 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MR. CYRILL FRANZ ANDRÉ SCHULER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MS. KIRTI KHANNA |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL VERBRUGGEN |
| 09/06/179 June 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCOIS STETTLER |
| 09/06/179 June 2017 | DIRECTOR APPOINTED MR. NEAL GEORGE RUCZKOWSKI |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/12/152 December 2015 | Annual return made up to 21 November 2015 with full list of shareholders |
| 02/11/152 November 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BOREL |
| 20/01/1520 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 24/11/1424 November 2014 | Annual return made up to 21 November 2014 with full list of shareholders |
| 14/11/1414 November 2014 | REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, UNITS 9 10 SHAFTESBURY COURT, 18 CHALVEY PARK, SLOUGH, BERKSHIRE, SL1 2ER |
| 07/03/147 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 05/12/135 December 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 05/12/135 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUHLER |
| 12/09/1312 September 2013 | AUDITOR'S RESIGNATION |
| 06/01/136 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/11/1221 November 2012 | Annual return made up to 21 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREE SUZAN |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD VERBRUGGEN / 22/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 22/11/2011 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 22/11/2011 |
| 29/11/1129 November 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 21/11/2011 |
| 29/11/1129 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 21/11/2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE PREISIG |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED PETER GEORG BUHLER |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED PAUL GERARD VERBRUGGEN |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/01/2011 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN ZIMMERLI |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR YEHIA OWEISS |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR VEDAT SALFUR |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 26/11/1026 November 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 28/04/1028 April 2010 | SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM |
| 28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED |
| 05/02/105 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PREISIG / 01/10/2009 |
| 26/01/1026 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VEDAT SALFUR / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ZIMMERLI / 01/10/2009 |
| 26/01/1026 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 26/01/1026 January 2010 | Annual return made up to 21 November 2009 with full list of shareholders |
| 26/01/1026 January 2010 | SAIL ADDRESS CREATED |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 01/10/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 01/10/2009 |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED YEHIA OWEISS |
| 26/01/0926 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR APPOINTED VEDAT SALFUR |
| 24/06/0824 June 2008 | APPOINTMENT TERMINATED DIRECTOR MIKAEL PALMHAG |
| 30/05/0830 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS STETTLER / 28/05/2008 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 25/01/0825 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/12/061 December 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | DIRECTOR RESIGNED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | LOCATION OF REGISTER OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED |
| 16/06/0416 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 17/01/0417 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 01/08/031 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 01/04/031 April 2003 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 8 LINCOLNS INN FIELDS, LONDON, WC2A 3BP |
| 18/02/0318 February 2003 | COMPANY NAME CHANGED LOGI (U.K.) LIMITED CERTIFICATE ISSUED ON 17/02/03 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS |
| 07/06/027 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/11/0126 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/12/9913 December 1999 | RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | NEW SECRETARY APPOINTED |
| 14/01/9814 January 1998 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 14 & 15 CRAVEN STREET, LONDON, WC2N 5AD |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/01/9730 January 1997 | DELIVERY EXT'D 3 MTH 31/03/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 31/01/9631 January 1996 | DELIVERY EXT'D 3 MTH 31/03/95 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 14/12/9414 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9414 December 1994 | RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS |
| 24/12/9324 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/12/938 December 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 08/12/938 December 1993 | RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/01/9322 January 1993 | RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS |
| 23/09/9223 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/923 September 1992 | RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 03/09/923 September 1992 | SECRETARY RESIGNED |
| 13/08/9213 August 1992 | REGISTERED OFFICE CHANGED ON 13/08/92 FROM: YORK HOUSE, YORK STREET, MANCHESTER M2 4WS |
| 31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS |
| 24/02/9124 February 1991 | SECT 366A,252 16/01/91 |
| 20/06/9020 June 1990 | DIRECTOR RESIGNED |
| 08/01/908 January 1990 | RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/02/891 February 1989 | NEW SECRETARY APPOINTED |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED LOGI (U.K) LIMITED CERTIFICATE ISSUED ON 24/01/89 |
| 23/01/8923 January 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/89 |
| 30/12/8830 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | NEW DIRECTOR APPOINTED |
| 21/12/8821 December 1988 | REGISTERED OFFICE CHANGED ON 21/12/88 FROM: LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES BUCKS MK14 6LY |
| 10/08/8810 August 1988 | £ NC 1000/20900 |
| 10/08/8810 August 1988 | NC INC ALREADY ADJUSTED 13/06/88 |
| 25/07/8825 July 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/88 |
| 21/06/8821 June 1988 | COMPANY NAME CHANGED JEWELSABRE LIMITED CERTIFICATE ISSUED ON 22/06/88 |
| 16/06/8816 June 1988 | NEW DIRECTOR APPOINTED |
| 05/01/885 January 1988 | WD 02/12/87 AD 13/07/87--------- £ SI 98@1=98 £ IC 2/100 |
| 05/01/885 January 1988 | WD 02/12/87 PD 13/07/87--------- £ SI 2@1 |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: C/O RIMMERS, HUGHENDEN HOUSE, KINGSBURY, AYLESBURY, HP20 2JQ |
| 19/11/8719 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET, LONDON, N1 6UB |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/11/8718 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8717 November 1987 | ALTER MEM AND ARTS 130787 |
| 20/05/8720 May 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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