LOGEX HEALTHCARE ANALYTICS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 10/10/2410 October 2024 | Secretary's details changed for Canute Secretaries Limited on 2024-10-10 |
| 10/10/2410 October 2024 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8SU United Kingdom to 27 Greville Street London EC1N 8SU on 2024-10-10 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with updates |
| 23/06/2323 June 2023 | Registration of charge 037271170004, created on 2023-06-21 |
| 27/03/2327 March 2023 | Secretary's details changed for Canute Secretaries Limited on 2023-03-27 |
| 27/03/2327 March 2023 | Registered office address changed from Fifth Floor 27 Greville Street London EC1N 8TN United Kingdom to Fifth Floor 27 Greville Street London EC1N 8SU on 2023-03-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-30 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 07/02/227 February 2022 | Memorandum and Articles of Association |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/11/2112 November 2021 | Secretary's details changed for Canute Secretaries Limited on 2021-11-12 |
| 10/10/2110 October 2021 | Registered office address changed from 17-18 Aylesbury Street London EC1R 0DB United Kingdom to Fifth Floor 27 Greville Street London EC1N 8TN on 2021-10-10 |
| 21/06/2121 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/01/2023 January 2020 | CESSATION OF LOGEX GROUP B.V. AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF PSC STATEMENT ON 31/12/2019 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / LOGEX GROUP B.V. / 16/01/2020 |
| 06/01/206 January 2020 | CESSATION OF PHILIP MICHAEL GARLAND AS A PSC |
| 06/01/206 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGEX GROUP B.V. |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/12/1917 December 2019 | CORPORATE SECRETARY APPOINTED CANUTE SECRETARIES LIMITED |
| 17/12/1917 December 2019 | REGISTERED OFFICE CHANGED ON 17/12/2019 FROM HARANCE HOUSE RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFORDSHIRE WS11 0ET ENGLAND |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR PHILIPP JAN FLACH |
| 24/09/1924 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPP JAN FLACH / 23/09/2019 |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KARI LAPPALAINEN |
| 23/09/1923 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICKARD MOESTAM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED FCG PRODACAPO UK LTD CERTIFICATE ISSUED ON 10/10/18 |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES |
| 09/08/189 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2018 |
| 09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL GARLAND |
| 24/07/1824 July 2018 | NOTIFICATION OF PSC STATEMENT ON 01/01/2018 |
| 18/06/1818 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR KARI LAPPALAINEN |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 06/03/186 March 2018 | CESSATION OF BELLIS-JONES HILL GROUP LTD AS A PSC |
| 06/03/186 March 2018 | CESSATION OF BELLIS-JONES HILL GROUP LTD AS A PSC |
| 23/01/1823 January 2018 | DIRECTOR APPOINTED MR RICKARD HANS MOESTAM |
| 22/01/1822 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARLAND / 01/01/2018 |
| 20/01/1820 January 2018 | DIRECTOR APPOINTED MR SEBASTIAN JAMES ADAM KERR |
| 20/01/1820 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARLAND / 01/01/2018 |
| 19/01/1819 January 2018 | COMPANY NAME CHANGED BELLIS-JONES, HILL & PRODACAPO LIMITED CERTIFICATE ISSUED ON 19/01/18 |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBIN BELLIS-JONES |
| 18/01/1818 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL |
| 18/01/1818 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/06/1620 June 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 01/06/161 June 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 25 WATLING STREET LONDON EC4M 9BR |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/03/1628 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | ADOPT ARTICLES 31/12/2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HODGSON |
| 27/03/1527 March 2015 | SECRETARY APPOINTED MR PETER HILL |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, SECRETARY PHILIP GARLAND |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/03/1420 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/03/1328 March 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NEENA VIVASH |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/05/128 May 2012 | AUDITOR'S RESIGNATION |
| 29/03/1229 March 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 10/08/1110 August 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL GARLAND / 01/04/2011 |
| 01/04/111 April 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HODGSON / 01/04/2011 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/08/102 August 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER HILL |
| 20/01/1020 January 2010 | SECRETARY APPOINTED PHILIP MICHAEL GARLAND |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED PHILIP MICHAEL GARLAND |
| 16/09/0916 September 2009 | DIRECTOR APPOINTED NEENA VIVASH |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | GBP SR 40000@1 |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/2008 FROM KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/10/0621 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0614 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | NC INC ALREADY ADJUSTED 14/12/05 |
| 07/02/067 February 2006 | £ NC 50000/200000 14/12 |
| 07/02/067 February 2006 | REDEEMABLE SHARES 14/12/05 |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 12/07/0512 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/03/0515 March 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/04/039 April 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/01/0310 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0220 September 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 03/09/023 September 2002 | NEW DIRECTOR APPOINTED |
| 20/08/0220 August 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | SECRETARY RESIGNED |
| 22/02/0222 February 2002 | NEW SECRETARY APPOINTED |
| 14/11/0114 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/0129 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/11/001 November 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 06/07/006 July 2000 | NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | DIRECTOR RESIGNED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 16/02/0016 February 2000 | VARYING SHARE RIGHTS AND NAMES 20/12/99 |
| 16/02/0016 February 2000 | ADOPTARTICLES20/12/99 |
| 16/02/0016 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/004 January 2000 | COMPANY NAME CHANGED PRODACAPO UK LIMITED CERTIFICATE ISSUED ON 05/01/00 |
| 08/12/998 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | DIRECTOR RESIGNED |
| 11/03/9911 March 1999 | SECRETARY RESIGNED |
| 05/03/995 March 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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