SAMLOGIC LTD.

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-16 with no updates

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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16/05/2416 May 2024 Confirmation statement made on 2024-05-16 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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16/05/2016 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/07/191 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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26/06/1926 June 2019 PSC'S CHANGE OF PARTICULARS / MR DMITRY SAMARIN / 21/06/2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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28/01/1828 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/01/1622 January 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/01/1522 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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10/08/1410 August 2014 31/12/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 Annual return made up to 21 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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15/09/1315 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SAMARIN / 10/06/2013

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM SUITE A THE CHAMBERS 5A THE SQUARE PETERSFIELD HAMPSHIRE GU32 3HJ UNITED KINGDOM

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY O'SULLIVAN

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13/02/1313 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DMITRY SAMARIN / 12/02/2013

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY LEX SECRETARIES LIMITED

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28/01/1328 January 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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18/07/1218 July 2012 31/12/11 TOTAL EXEMPTION FULL

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02/02/122 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEX SECRETARIES LIMITED / 01/02/2011

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02/02/122 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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12/09/1112 September 2011 31/12/10 TOTAL EXEMPTION FULL

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01/03/111 March 2011 Annual return made up to 21 January 2011 with full list of shareholders

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15/02/1115 February 2011 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL GROUP LIMITED

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08/02/108 February 2010

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08/02/108 February 2010 CURRSHO FROM 31/01/2011 TO 31/12/2010

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08/02/108 February 2010 CORPORATE SECRETARY APPOINTED LEX SECRETARIES LIMITED

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21/01/1021 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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