LOGITECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-18 with no updates |
| 10/07/2510 July 2025 New | Confirmation statement made on 2025-06-18 with no updates |
| 11/04/2511 April 2025 | Appointment of Michael Patrick Morgan as a director on 2025-04-01 |
| 11/04/2511 April 2025 | Termination of appointment of Jacob Ryan Petkovich as a director on 2025-04-01 |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 08/05/248 May 2024 | Auditor's resignation |
| 30/04/2430 April 2024 | Termination of appointment of Russell Lloyd Owens as a director on 2024-04-26 |
| 30/04/2430 April 2024 | Appointment of John Moffat Miller as a director on 2024-04-26 |
| 03/04/243 April 2024 | Accounts for a small company made up to 2022-12-31 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Mr. Jacob Ryan Petkovich on 2024-01-03 |
| 03/01/243 January 2024 | Director's details changed for Neuman Leverett Iii on 2024-01-03 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 26/05/2326 May 2023 | Termination of appointment of Stephen Keith Krull as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Jacob Petkovich as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of William Douglas Wright as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Appointment of Neuman Leverett Iii as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of Henrik Monsted as a director on 2023-05-26 |
| 26/05/2326 May 2023 | Termination of appointment of John Stroup as a director on 2023-05-26 |
| 20/12/2220 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 23/11/2223 November 2022 | Termination of appointment of John Kenneth Stipancich as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Jason Phillip Conley as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Termination of appointment of Robert Christopher Crisci as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of John Stroup as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Stephen Krull as a director on 2022-11-23 |
| 23/11/2223 November 2022 | Appointment of Henrik Monsted as a director on 2022-11-23 |
| 20/12/2120 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-18 with no updates |
| 18/06/2018 June 2020 | CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 10/12/1810 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STIPANCICH / 09/12/2018 |
| 03/12/183 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/11/1813 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIL HOLDING LIMITED |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES |
| 13/11/1813 November 2018 | CESSATION OF ROPER INDUSTRIES UK LIMITED AS A PSC |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUMPHRIES |
| 23/09/1723 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROPER INDUSTRIES UK LIMITED |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 03/05/173 May 2017 | DIRECTOR APPOINTED ROBERT CHRISTOPHER CRISCI |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREY |
| 03/05/173 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SONI |
| 03/05/173 May 2017 | DIRECTOR APPOINTED JASON PHILLIP CONLEY |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID LINER |
| 11/11/1611 November 2016 | CORPORATE SECRETARY APPOINTED SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED JOHN STIPANCICH |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, SECRETARY JOHN BIGNALL |
| 01/10/161 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/07/164 July 2016 | Annual return made up to 18 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/08/1512 August 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/06/1425 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 25/06/1325 June 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED DAVID BRANT LINER |
| 30/11/1130 November 2011 | DIRECTOR APPOINTED PAUL JOSEPH SONI |
| 12/09/1112 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL CROCKER |
| 10/02/1110 February 2011 | DIRECTOR APPOINTED JOHN REID HUMPHREY |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN MCWILLIAM |
| 10/02/1110 February 2011 | SECRETARY APPOINTED JOHN BIGNALL |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WILLIAM CROCKER / 01/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN HUMPHRIES / 18/06/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL LLOYD OWENS / 18/06/2010 |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/06/0825 June 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 18/06/07; NO CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/06/0520 June 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 19/09/0319 September 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 30/08/0330 August 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 08/07/038 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | AUDITOR'S RESIGNATION |
| 30/08/0230 August 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 07/08/027 August 2002 | AUDITOR'S RESIGNATION |
| 10/07/0210 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 24/10/0124 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | AUDITOR'S RESIGNATION |
| 24/09/0124 September 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | DIRECTOR RESIGNED |
| 10/11/9810 November 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/10/9819 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | DIRECTOR RESIGNED |
| 20/07/9820 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 17/02/9817 February 1998 | DIRECTOR RESIGNED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/07/9716 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 28/02/9628 February 1996 | DEC MORT/CHARGE ***** |
| 08/09/958 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/12/946 December 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | RETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 06/07/936 July 1993 | NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/92 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | NEW DIRECTOR APPOINTED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 14/09/9214 September 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 18/06/92; CHANGE OF MEMBERS |
| 24/06/9224 June 1992 | DIRECTOR RESIGNED |
| 29/06/9129 June 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 20/06/9120 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 22/03/9122 March 1991 | ALTERATION TO MORTGAGE/CHARGE |
| 04/10/904 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 26/06/9026 June 1990 | RETURN MADE UP TO 20/06/90; NO CHANGE OF MEMBERS |
| 16/08/8916 August 1989 | DEC MORT/CHARGE 9200 |
| 30/06/8930 June 1989 | RETURN MADE UP TO 26/06/89; NO CHANGE OF MEMBERS |
| 26/06/8926 June 1989 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 26/05/8926 May 1989 | PARTIC OF MORT/CHARGE 5930 |
| 15/11/8815 November 1988 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 |
| 18/10/8818 October 1988 | RETURN MADE UP TO 10/06/88; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 27/11/87 |
| 29/06/8829 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/06/888 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/06/888 June 1988 | ADOPT MEM AND ARTS 030688 |
| 21/07/8721 July 1987 | DIRECTOR RESIGNED |
| 16/07/8716 July 1987 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 28/11/86 |
| 16/07/8716 July 1987 | RETURN MADE UP TO 11/06/87; FULL LIST OF MEMBERS |
| 04/06/874 June 1987 | ALTER MEM AND ARTS 080587 |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 23/03/8723 March 1987 | NEW DIRECTOR APPOINTED |
| 14/10/8614 October 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 14/10/8614 October 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/11/85 |
| 21/06/6521 June 1965 | CERTIFICATE OF INCORPORATION |
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