LOGRHYTHM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/04/2513 April 2025 | Confirmation statement made on 2025-04-01 with no updates |
| 08/02/258 February 2025 | Termination of appointment of Barry Todd Capoot as a director on 2025-01-31 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 08/04/248 April 2024 | Confirmation statement made on 2024-04-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Full accounts made up to 2022-12-31 |
| 11/04/2311 April 2023 | Change of details for Logrhythm Inc as a person with significant control on 2022-08-22 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-04-01 with no updates |
| 31/03/2231 March 2022 | Appointment of Mr Christopher Thomas O'malley as a director on 2022-03-30 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 16/10/1916 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR NICHOLAS PRINCE DAVIOU |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED MR. MARK DAVID LOGAN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PETERSEN |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GROLNICK |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLLISTER |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR. BARRY TODD CAPOOT |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JORDA CIRE |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JORDA CIRE |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR. CHRISTOPHER PETERSEN |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, SECRETARY JOHN DIANA |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK VELLEQUETTE |
| 12/04/1812 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 11/04/1811 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/03/1812 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/03/1812 March 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR. ANDREW HOLLISTER |
| 25/04/1725 April 2017 | DIRECTOR APPOINTED MR. DENNIS STOLTENBERG |
| 13/04/1713 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 10/06/1610 June 2016 | APPOINTMENT TERMINATED, SECRETARY MARK DYER |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 4 STUDLEY COURT GUILDFORD ROAD CHOBHAM WOKING SURREY GU24 8EB |
| 10/06/1610 June 2016 | SECRETARY APPOINTED MR. JOHN ROBERT DIANA |
| 29/04/1629 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/07/1524 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ROSS BREWER |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER VELLEQUETTE / 15/12/2014 |
| 18/05/1518 May 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 26/04/1526 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 19/05/1419 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | AUDITOR'S RESIGNATION |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRUCE BREWER / 10/12/2013 |
| 13/06/1313 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT GROLNICK / 01/02/2013 |
| 10/04/1310 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER VELLEQUETTE / 01/02/2013 |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM 17 WESTMINSTER COURT HIPLEY STREET OLD WOKING SURREY GU22 9LG |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 19/03/1219 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/07/1012 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER VELLEQUETTE / 01/11/2009 |
| 21/04/1021 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK EDWARD DYER / 01/11/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT GROLNICK / 01/11/2009 |
| 21/04/1021 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS BRUCE BREWER / 01/11/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | CURRSHO FROM 30/04/2009 TO 30/12/2008 |
| 01/04/081 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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