CompaniesInTheUK

LOGIDIS LIMITED

Company number 04995415 ·

Active

68 filings

Date Filing
28 Apr 2026 Secretary's details changed for Vistra Cosec Limited on 2026-03-02 · 1 page View document
2 Feb 2026 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
29 Jan 2026 Termination of appointment of Antonio Salvatore Mazzotta as a director on 2026-01-20 · 1 page View document
18 Dec 2025 Confirmation statement made on 2025-12-15 with updates · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
16 Dec 2024 Confirmation statement made on 2024-12-15 with no updates · 3 pages View document
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 8 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-12-15 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 13 pages View document
22 Feb 2023 Director's details changed for Mr Antonio Salvatore Mazzotta on 2022-10-21 · 2 pages View document
15 Dec 2022 Confirmation statement made on 2022-12-15 with no updates · 3 pages View document
21 Oct 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 · 1 page View document
11 Oct 2022 Total exemption full accounts made up to 2021-12-31 · 12 pages View document
15 Dec 2021 Confirmation statement made on 2021-12-15 with updates · 4 pages View document
3 Oct 2021 Total exemption full accounts made up to 2020-12-31 · 13 pages View document
18 Jun 2021 Termination of appointment of Stephane Jean Marie Postifferi as a director on 2021-05-25 · 1 page View document
18 Jun 2021 Appointment of Mrs Audrey Emilie Louise Ramirez as a director on 2021-05-25 · 2 pages View document
18 Jun 2021 Appointment of Mr Antonio Salvatore Mazzotta as a director on 2021-05-25 · 2 pages View document
5 Apr 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES View document
4 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
31 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
16 Aug 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 View document
31 May 2017 REGISTERED OFFICE CHANGED ON 31/05/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
10 Apr 2017 APPOINTMENT TERMINATED, SECRETARY C L SECRETARIES (MONACO) LIMITED View document
10 Apr 2017 CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES View document
1 Sep 2016 31/12/15 TOTAL EXEMPTION FULL View document
30 Dec 2015 Annual return made up to 15 December 2015 with full list of shareholders View document
16 Nov 2015 31/12/14 TOTAL EXEMPTION FULL View document
5 Jan 2015 Annual return made up to 15 December 2014 with full list of shareholders View document
8 Oct 2014 31/12/13 TOTAL EXEMPTION FULL View document
31 Dec 2013 Annual return made up to 15 December 2013 with full list of shareholders View document
7 Oct 2013 31/12/12 TOTAL EXEMPTION FULL View document
9 Jan 2013 Annual return made up to 15 December 2012 with full list of shareholders View document
18 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
29 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
6 Oct 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
15 Sep 2010 31/12/09 TOTAL EXEMPTION FULL View document
18 Mar 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL UNITED KINGDOM View document
21 Dec 2009 REGISTERED OFFICE CHANGED ON 21/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View document
21 Dec 2009 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / C L DIRECTORS MONACO LIMITED / 21/12/2009 View document
21 Dec 2009 Annual return made up to 15 December 2009 with full list of shareholders View document
21 Dec 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C L SECRETARIES (MONACO) LIMITED / 21/12/2009 View document
21 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHANE POSTIFFERI / 21/12/2009 View document
10 Dec 2009 REGISTERED OFFICE CHANGED ON 10/12/2009 FROM 8-10 THROGMORTON AVENUE LONDON EC2N 2DL View document
6 Nov 2009 31/12/08 TOTAL EXEMPTION FULL View document
25 Feb 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
1 Oct 2008 DIRECTOR APPOINTED STEPHANE POSTIFFERI View document
22 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
27 Dec 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
3 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
21 Aug 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 20 KING STREET LONDON EC2V 8EG View document
8 Jan 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
5 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
17 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
11 Mar 2005 REGISTERED OFFICE CHANGED ON 11/03/05 FROM: HOLBORN GATE, FIRST FLOOR 330 HIGH HOLBORN, LONDON WC1V 7QT View document
2 Feb 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
22 Dec 2003 NEW SECRETARY APPOINTED View document
22 Dec 2003 NEW DIRECTOR APPOINTED View document
17 Dec 2003 SECRETARY RESIGNED View document
17 Dec 2003 DIRECTOR RESIGNED View document
15 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document