LOGFLEX LIMITED

Company number 06899081 ·

Active

84 filings

Date Filing
27 Jan 2026 Confirmation statement made on 2026-01-24 with no updates · 3 pages View document
5 Jan 2026 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
28 Feb 2025 Total exemption full accounts made up to 2023-12-31 · 23 pages View document
1 Feb 2025 Compulsory strike-off action has been discontinued View document
1 Feb 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
10 Dec 2024 First Gazette notice for compulsory strike-off View document
10 Dec 2024 First Gazette notice for compulsory strike-off · 1 page View document
11 Apr 2024 Full accounts made up to 2022-12-31 · 29 pages View document
30 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
21 Mar 2023 Confirmation statement made on 2023-01-24 with no updates · 3 pages View document
6 Oct 2022 Full accounts made up to 2021-12-31 · 30 pages View document
24 Jan 2022 Confirmation statement made on 2022-01-24 with updates · 3 pages View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 28 pages View document
8 Dec 2021 Compulsory strike-off action has been discontinued View document
8 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
20 Aug 2020 STATEMENT OF COMPANY'S OBJECTS View document
20 Aug 2020 ADOPT ARTICLES 06/08/2020 View document
20 Aug 2020 ARTICLES OF ASSOCIATION View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES View document
6 Mar 2020 30/11/19 STATEMENT OF CAPITAL GBP 1 30/11/19 STATEMENT OF CAPITAL EUR 500000 View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES View document
4 Oct 2019 CORPORATE SECRETARY APPOINTED ALPHA OMEGA SECRETARIES LIMITED View document
16 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
13 Sep 2019 DIRECTOR APPOINTED MR MICHAEL PAPAGEORGI View document
13 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS View document
19 Jul 2019 DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS View document
19 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAPAGEORGI View document
12 Jun 2019 REGISTERED OFFICE CHANGED ON 12/06/2019 FROM SUITE 609, CLARENDON ENTERPRISE CENTRE LTD RIVERBANK HOUSE, 4TH - 7TH FLOORS 1 PUTNEY BRIDGE APPROACH LONDON SW6 3BQ ENGLAND View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES View document
31 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS View document
31 Oct 2018 DIRECTOR APPOINTED MICHAEL PAPAGEORGI View document
7 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
18 Jul 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017 View document
28 Jun 2018 30/06/17 UNAUDITED ABRIDGED View document
8 May 2018 APPOINTMENT TERMINATED, SECRETARY CHRISTOS CHRISTOU View document
20 Apr 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 1 KINGS AVENUE LONDON N21 3NA View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
15 Dec 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
30 Nov 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/15 View document
31 Oct 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
27 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
9 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS CHALIKIAS View document
9 Mar 2016 DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS View document
11 Jan 2016 DIRECTOR APPOINTED MR NIKOLAOS SPYRIDON CHALIKIAS View document
11 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR PITER TRATARIS View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Apr 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
10 Dec 2014 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
1 Dec 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
3 Jul 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders · 4 pages View document
10 Jan 2014 SECOND FILING WITH MUD 24/04/13 FOR FORM AR01 View document
26 Jun 2013 DIRECTOR APPOINTED MR PITER PANAGIOTIS TRATARIS View document
26 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR ANTONIS FOTIADIS View document
5 Jun 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
5 Jun 2013 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
30 Apr 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
17 Jan 2013 PREVSHO FROM 31/12/2012 TO 30/06/2012 View document
21 Jun 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
24 Apr 2012 REGISTERED OFFICE CHANGED ON 24/04/2012 FROM 20 TOLMERS AVENUE CUFFLEY HERTFORDSHIRE EN6 4QA View document
24 Apr 2012 SECRETARY APPOINTED MR CHRISTOS CHRISTOU View document
24 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOS CHRISTOU View document
24 Apr 2012 DIRECTOR APPOINTED MR ANTONIOS FOTIADIS View document
24 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
24 Apr 2012 SECRETARY APPOINTED MR CHRISTOS CHRISTOU View document
30 Mar 2012 COMPANY NAME CHANGED NOVIBET LIMITED CERTIFICATE ISSUED ON 30/03/12 View document
19 Mar 2012 PREVSHO FROM 31/05/2012 TO 31/12/2011 View document
1 Mar 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
4 Jan 2012 COMPANY NAME CHANGED LOGFLEX LIMITED CERTIFICATE ISSUED ON 04/01/12 View document
13 Jun 2011 Annual return made up to 7 May 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
31 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS CHRISTOLL / 31/01/2011 View document
10 Jun 2010 Annual return made up to 7 May 2010 with full list of shareholders View document
13 Oct 2009 DIRECTOR APPOINTED CHRIS CHRISTOLL View document
2 Oct 2009 REGISTERED OFFICE CHANGED ON 02/10/2009 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN View document
7 May 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document