LOGIMIX LIMITED

Company Documents

DateDescription
23/02/1823 February 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES

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02/01/182 January 2018 30/04/17 UNAUDITED ABRIDGED

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/03/169 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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19/02/1519 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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02/10/142 October 2014 APPOINTMENT TERMINATED, SECRETARY N L SECRETARIES LTD

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02/10/142 October 2014 SECRETARY APPOINTED MS ROSEMARY JANE ROBINSON

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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07/04/147 April 2014 Annual return made up to 2 April 2014 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 30 April 2013

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10/04/1310 April 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 19/08/2012

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10/04/1310 April 2013 Annual return made up to 2 April 2013 with full list of shareholders

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09/04/139 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD MCANDREW / 05/05/2012

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20/11/1220 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 2 April 2012 with full list of shareholders

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14/02/1214 February 2012 REGISTERED OFFICE CHANGED ON 14/02/2012 FROM
15 DOG CLOSE
ADDERBURY
BANBURY
OXFORDSHIRE
OX17 3EF
ENGLAND

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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06/04/116 April 2011 Annual return made up to 2 April 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM
15 DOG CLOSE
ADDERBURY WEST
OX17 1EF

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13/04/1013 April 2010 Annual return made up to 2 April 2010 with full list of shareholders

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13/04/1013 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / N L SECRETARIES LTD / 01/01/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DONALD MCANDREW / 01/01/2010

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13/12/0913 December 2009 Annual accounts small company total exemption made up to 30 April 2009

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10/04/0910 April 2009 RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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22/08/0822 August 2008 RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM:
6-8 UNDERWOOD STREET
LONDON
N1 7JQ

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22/05/0722 May 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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22/05/0722 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0710 May 2007 NEW SECRETARY APPOINTED

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10/05/0710 May 2007 SECRETARY RESIGNED

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10/05/0710 May 2007 DIRECTOR RESIGNED

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10/05/0710 May 2007 NEW DIRECTOR APPOINTED

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02/04/072 April 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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