LOGISCO LIMITED
Company number 04078485 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 20 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Aug 2018 | REGISTERED OFFICE CHANGED ON 23/08/2018 FROM 4 PENNINE WAY SALTLEY BIRMINGHAM B8 1JW | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 19 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Oct 2014 | Annual return made up to 26 September 2014 with full list of shareholders | View document |
| 1 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY HARRISON CLARK (SECRETARIAL) LTD | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MR IAN DAVID HORSFALL | View document |
| 9 Apr 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 5 DEANSWAY WORCESTER WORCESTERSHIRE WR1 2JG | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Oct 2013 | DIRECTOR APPOINTED MR IAN DAVID HORSFALL | View document |
| 8 Oct 2013 | Annual return made up to 26 September 2013 with full list of shareholders | View document |
| 12 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 11 Sep 2013 | DIRECTOR APPOINTED MR BRIAN GAUNT | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWITT | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 26 Sep 2012 | Annual return made up to 26 September 2012 with full list of shareholders | View document |
| 25 Oct 2011 | Annual return made up to 26 September 2011 with full list of shareholders | View document |
| 13 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HARRISON CLARK (SECRETARIAL) LTD / 26/09/2010 | View document |
| 20 Oct 2010 | Annual return made up to 26 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 1 Oct 2009 | RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS | View document |
| 15 May 2009 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM IMBER COURT BUSINESS PARK IFORCE ORCHARD LANE EAST MOLESEY SURREY KT8 0BZ | View document |
| 27 Nov 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2007 | DIRECTOR RESIGNED | View document |
| 5 Nov 2007 | RETURN MADE UP TO 24/10/07; NO CHANGE OF MEMBERS | View document |
| 25 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 25 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 30 Jan 2007 | RETURN MADE UP TO 24/10/06; NO CHANGE OF MEMBERS | View document |
| 13 Sep 2006 | REGISTERED OFFICE CHANGED ON 13/09/06 FROM: 1 THE GREEN RICHMOND SURREY TW9 1PL | View document |
| 11 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Mar 2006 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2004 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 7TH FLOOR QUEEN'S HOUSE 2 HOLLY ROAD TWICKENHAM MIDDLESEX TW1 4EG | View document |
| 8 Nov 2004 | DIRECTOR RESIGNED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 28 Jan 2004 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS | View document |
| 28 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Nov 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2003 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 2002 | DIRECTOR RESIGNED | View document |
| 26 Jan 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: 2 PARK LANE LEEDS WEST YORKSHIRE LS3 1ES | View document |
| 10 Oct 2001 | SECRETARY RESIGNED | View document |
| 20 Jul 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 30 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | COMPANY NAME CHANGED FIREBIRD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 26/01/01 | View document |
| 22 Jan 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/00 | View document |
| 22 Jan 2001 | SECRETARY RESIGNED | View document |
| 22 Jan 2001 | DIRECTOR RESIGNED | View document |
| 22 Jan 2001 | REGISTERED OFFICE CHANGED ON 22/01/01 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR | View document |
| 22 Jan 2001 | NC INC ALREADY ADJUSTED 18/12/00 | View document |
| 22 Jan 2001 | £ NC 50000/10000000 18/ | View document |
| 7 Dec 2000 | COMPANY NAME CHANGED BRECON TELECOMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 08/12/00 | View document |
| 3 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |