LOGIDIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-15 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Director's details changed for Mr Antonio Salvatore Mazzotta on 2022-10-21 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/10/2221 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-21 |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with updates |
| 03/10/213 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/06/2118 June 2021 | Appointment of Mr Antonio Salvatore Mazzotta as a director on 2021-05-25 |
| 18/06/2118 June 2021 | Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 2021-05-25 |
| 18/06/2118 June 2021 | Termination of appointment of Stephane Jean Marie Postifferi as a director on 2021-05-25 |
| 05/04/195 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES |
| 31/08/1731 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 31/05/1731 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 10/04/1710 April 2017 | APPOINTMENT TERMINATED, SECRETARY C L SECRETARIES (MONACO) LIMITED |
| 10/04/1710 April 2017 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 01/09/161 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/12/1530 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/11/1516 November 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/155 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/10/148 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 31/12/1331 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/01/139 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 29/12/1129 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 06/10/116 October 2011 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 05/01/115 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 15/09/1015 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 21/12/2009 |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 21/12/0921 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 21/12/2009 |
| 21/12/0921 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C L DIRECTORS MONACO LIMITED / 21/12/2009 |
| 10/12/0910 December 2009 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 25/02/0925 February 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR APPOINTED STEPHANE POSTIFFERI |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 03/10/073 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG |
| 08/01/078 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 11/03/0511 March 2005 | REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN, LONDON WC1V 7QT |
| 02/02/052 February 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | DIRECTOR RESIGNED |
| 17/12/0317 December 2003 | SECRETARY RESIGNED |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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