CompaniesInTheUK

LOGACT LIMITED

Company number 02348323 ·

Active

122 filings

Date Filing
11 Aug 2026 Termination of appointment of Emmanuelle Duyck as a director on 2026-05-26 · 1 page View document
27 Apr 2026 Termination of appointment of Duro Johnson as a director on 2026-04-23 · 1 page View document
27 Apr 2026 Confirmation statement made on 2026-04-15 with updates · 4 pages View document
21 Apr 2025 Confirmation statement made on 2025-04-15 with no updates · 3 pages View document
13 Mar 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
25 Sep 2024 Termination of appointment of Urang Property Management Limited as a secretary on 2024-09-25 · 1 page View document
29 Apr 2024 Confirmation statement made on 2024-04-15 with updates · 4 pages View document
6 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
25 Apr 2023 Confirmation statement made on 2023-04-15 with no updates · 3 pages View document
25 Apr 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
17 Feb 2023 Termination of appointment of Giulia Guidi as a secretary on 2023-02-17 · 1 page View document
6 Feb 2023 Termination of appointment of Patricia Ann Myers as a director on 2023-02-02 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Appointment of Urang Property Management Limited as a secretary on 2022-10-01 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
22 Apr 2020 SECRETARY APPOINTED MRS GIULIA GUIDI View document
22 Apr 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES View document
9 Apr 2020 REGISTERED OFFICE CHANGED ON 09/04/2020 FROM FLAT 1 29 RUSSELL ROAD LONDON W14 8HU ENGLAND View document
18 Mar 2020 DIRECTOR APPOINTED MS EMMANUELLE DUYCK View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
22 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Oct 2017 APPOINTMENT TERMINATED, SECRETARY URANG PROPERTY MANAGEMENT LTD View document
17 Oct 2017 REGISTERED OFFICE CHANGED ON 17/10/2017 FROM C/O URANG PROPERTY MANAGEMENT LTD 196 NEW KINGS ROAD LONDON SW6 4NF ENGLAND View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
9 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
3 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
27 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 Apr 2016 DIRECTOR APPOINTED MS PATRICIAN ANN MYERS View document
12 Apr 2016 DIRECTOR APPOINTED MS GIULIA GUIDI View document
8 Apr 2016 PREVEXT FROM 20/08/2015 TO 31/12/2015 View document
7 Apr 2016 CORPORATE SECRETARY APPOINTED URANG PROPERTY MANAGEMENT LTD View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY PATRICIA MYERS View document
5 Apr 2016 APPOINTMENT TERMINATED, SECRETARY GIULIA GUIDI View document
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 29,RUSSELL ROAD, OLYMPIA LONDON W14 8HU View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Sep 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
27 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/14 View document
27 Apr 2015 SECRETARY APPOINTED MRS GIULIA GUIDI View document
5 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
20 Aug 2014 Annual accounts for the year ending 20 August 2014 View accounts
19 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/13 View document
1 Sep 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
20 Aug 2013 Annual accounts for the year ending 20 August 2013 View accounts
30 Apr 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/12 View document
11 Sep 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
10 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MISS DURO JOHNSON / 09/09/2012 View document
10 Sep 2012 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA MYERS / 09/09/2012 View document
20 Aug 2012 Annual accounts for the year ending 20 August 2012 View accounts
27 Oct 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
19 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/11 View document
9 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/10 View document
3 Nov 2010 21/08/10 NO CHANGES View document
31 Mar 2010 21/08/09 FULL LIST AMEND View document
11 Nov 2009 Annual return made up to 21 August 2009 with full list of shareholders View document
13 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/09 View document
29 Sep 2008 RETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS View document
23 Sep 2008 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/08 View document
11 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/08 View document
14 Sep 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
14 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/07 View document
7 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
7 Sep 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/06 View document
6 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/05 View document
14 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
7 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/04 View document
15 Nov 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
15 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/08/03 View document
23 Sep 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 20/08/03 View document
1 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
30 Aug 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
14 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 View document
5 Sep 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
5 Apr 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 View document
31 Aug 2000 RETURN MADE UP TO 20/08/00; CHANGE OF MEMBERS View document
14 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 View document
3 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
8 Apr 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 View document
9 Nov 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
7 Apr 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 View document
1 Sep 1997 RETURN MADE UP TO 20/08/97; NO CHANGE OF MEMBERS View document
26 Nov 1996 NEW SECRETARY APPOINTED View document
26 Nov 1996 SECRETARY RESIGNED View document
9 Oct 1996 RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS View document
9 Oct 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 View document
17 Nov 1995 SECRETARY RESIGNED View document
17 Nov 1995 NEW SECRETARY APPOINTED View document
17 Nov 1995 EXEMPTION FROM APPOINTING AUDITORS 23/10/95 View document
17 Nov 1995 RETURN MADE UP TO 20/08/95; FULL LIST OF MEMBERS View document
17 Nov 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 View document
25 Aug 1994 RETURN MADE UP TO 20/08/94; NO CHANGE OF MEMBERS View document
25 Aug 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 View document
25 Aug 1994 EXEMPTION FROM APPOINTING AUDITORS 19/08/94 View document
11 Oct 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 View document
11 Oct 1993 EXEMPTION FROM APPOINTING AUDITORS 15/08/93 View document
11 Oct 1993 RETURN MADE UP TO 20/08/93; FULL LIST OF MEMBERS View document
1 Sep 1992 EXEMPTION FROM APPOINTING AUDITORS 09/08/92 View document
1 Sep 1992 RETURN MADE UP TO 20/08/92; NO CHANGE OF MEMBERS View document
1 Sep 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 View document
13 Sep 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 View document
13 Sep 1991 RETURN MADE UP TO 20/08/91; NO CHANGE OF MEMBERS View document
12 Oct 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90 View document
12 Oct 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07 View document
5 Sep 1990 EXEMPTION FROM APPOINTING AUDITORS 15/08/90 View document
5 Sep 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS View document
15 Mar 1989 REGISTERED OFFICE CHANGED ON 15/03/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
15 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
15 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Mar 1989 ALTER MEM AND ARTS 200289 View document
1 Mar 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document