DOCUMENT LOGISTIX LIMITED
Company number 07451272 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 29 May 2026 | Confirmation statement made on 2026-05-28 with updates · 6 pages | View document |
| 13 May 2026 | Registered office address changed from 8 Copperhouse Court Caldecotte Milton Keynes MK7 8NL to 17/18 Shenley Pavilions Chalkdell Drive Shenley Wood Milton Keynes MK5 6LB on 2026-05-13 · 1 page | View document |
| 12 Mar 2026 | Registration of charge 074512720002, created on 2026-03-11 · 41 pages | View document |
| 28 Jan 2026 | Director's details changed for Mr Frank De Wit on 2026-01-28 · 2 pages | View document |
| 15 Jan 2026 | Second filing of the annual return made up to 2015-11-25 · 22 pages | View document |
| 15 Jan 2026 | Second filing of the annual return made up to 2014-11-25 · 22 pages | View document |
| 12 Jan 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jan 2026 | Change of share class name or designation · 2 pages | View document |
| 12 Jan 2026 | Resolutions · 1 page | View document |
| 12 Jan 2026 | Memorandum and Articles of Association · 24 pages | View document |
| 7 Jan 2026 | Termination of appointment of Daniel Thomas Wajzner as a director on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Appointment of Mr Frank De Wit as a director on 2026-01-07 · 2 pages | View document |
| 7 Jan 2026 | Termination of appointment of Timothy Mark Cowell as a director on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Cessation of Daniel Thomas Wajzner as a person with significant control on 2026-01-07 · 1 page | View document |
| 7 Jan 2026 | Notification of Whitevision Holding Bv as a person with significant control on 2026-01-07 · 2 pages | View document |
| 16 Dec 2025 | Satisfaction of charge 1 in full · 2 pages | View document |
| 15 Dec 2025 | Second filing of Confirmation Statement dated 2016-11-25 · 4 pages | View document |
| 15 Dec 2025 | Second filing of Confirmation Statement dated 2024-11-25 · 7 pages | View document |
| 9 Dec 2025 | Confirmation statement made on 2025-11-25 with updates · 6 pages | View document |
| 5 Dec 2025 | Resolutions · 36 pages | View document |
| 5 Dec 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 24 Nov 2025 | Cancellation of shares. Statement of capital on 2025-11-19 · 4 pages | View document |
| 24 Nov 2025 | SH20 · 1 page | View document |
| 24 Nov 2025 | Purchase of own shares. · 4 pages | View document |
| 15 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 14 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Tim Cowell on 2025-06-16 · 2 pages | View document |
| 16 Jun 2025 | Director's details changed for Mr Dan Wajzner on 2025-06-16 · 2 pages | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-25 · 4 pages | View document |
| 9 Dec 2024 | Confirmation statement made on 2024-11-25 with updates · 6 pages | View document |
| 28 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Dec 2023 | Confirmation statement made on 2023-11-25 with no updates · 3 pages | View document |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-25 with no updates · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 13 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-11-25 with no updates · 3 pages | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 16 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES | View document |
| 10 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES | View document |
| 3 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES | View document |
| 2 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2016 | Confirmation statement made on 2016-11-25 with updates · 5 pages | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Nov 2015 | Annual return made up to 2015-11-25 with full list of shareholders · 6 pages | View document |
| 25 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 18 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KIM KUYKENDALL / 01/01/2014 | View document |
| 25 Nov 2014 | Annual return made up to 2014-11-25 with full list of shareholders · 6 pages | View document |
| 25 Nov 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 2 Sep 2014 | ALTER ARTICLES 08/05/2014 | View document |
| 29 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 29 May 2014 | 22/05/14 STATEMENT OF CAPITAL GBP 950 | View document |
| 9 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 26 Nov 2012 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Apr 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 | View document |
| 28 Nov 2011 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 28 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIM COWELL / 28/11/2011 | View document |
| 27 Jul 2011 | CONSOLIDATE SHARES 26/06/2011 | View document |
| 27 Jul 2011 | 26/06/11 STATEMENT OF CAPITAL GBP 181.0 | View document |
| 27 Jul 2011 | CONSOLIDATION 26/06/11 | View document |
| 27 Jul 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 100181.0 | View document |
| 27 Jul 2011 | ADOPT ARTICLES 27/06/2011 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED KIM KUYKENDALL | View document |
| 28 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2011 | 20/01/11 STATEMENT OF CAPITAL GBP 51 | View document |
| 16 Feb 2011 | 08/02/11 STATEMENT OF CAPITAL GBP 51.0 | View document |
| 9 Feb 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Feb 2011 | ADOPT ARTICLES 20/01/2011 | View document |
| 4 Feb 2011 | DIRECTOR APPOINTED TIM COWELL | View document |
| 25 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |