LOGISEC LTD.

Company number 03524718 ·

Dissolved

70 filings

Date Filing
11 Apr 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Apr 2023 Final Gazette dissolved via voluntary strike-off View document
24 Jan 2023 First Gazette notice for voluntary strike-off · 1 page View document
24 Jan 2023 First Gazette notice for voluntary strike-off View document
11 Jan 2023 Application to strike the company off the register · 1 page View document
14 May 2022 Confirmation statement made on 2022-03-10 with no updates · 3 pages View document
13 May 2022 Accounts for a dormant company made up to 2021-07-31 · 3 pages View document
6 Jan 2021 31/07/20 TOTAL EXEMPTION FULL View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
22 Apr 2020 31/07/19 TOTAL EXEMPTION FULL View document
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
12 Mar 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES View document
21 Feb 2019 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
12 Mar 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES View document
4 Jan 2018 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
13 Mar 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
21 Mar 2016 Annual return made up to 10 March 2016 with full list of shareholders View document
22 Sep 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
11 Mar 2015 Annual return made up to 10 March 2015 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
10 Mar 2014 Annual return made up to 10 March 2014 with full list of shareholders View document
5 Nov 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
27 Mar 2013 Annual return made up to 10 March 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Mar 2012 Annual return made up to 10 March 2012 with full list of shareholders View document
2 Dec 2011 Annual accounts, small company total exemption, made up to 31 July 2011 View document
25 Mar 2011 Annual return made up to 10 March 2011 with full list of shareholders View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 July 2010 View document
15 Mar 2010 Annual return made up to 10 March 2010 with full list of shareholders View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE MARY STANIFORTH / 15/12/2009 View document
15 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY STANIFORTH / 15/12/2009 View document
15 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD DOMINIC STANIFORTH / 15/12/2009 View document
27 Nov 2009 Annual accounts, small company total exemption, made up to 31 July 2009 View document
3 Apr 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS View document
16 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
11 Mar 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS View document
6 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
2 Apr 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS View document
3 Mar 2007 ACCTS APPR DIRS TO SIGN 20/01/07 View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
13 Mar 2006 RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS View document
7 Mar 2006 NEW DIRECTOR APPOINTED View document
24 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Mar 2005 RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS View document
7 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
10 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 View document
17 Mar 2004 RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS View document
11 May 2003 S366A DISP HOLDING AGM 29/04/03 View document
6 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 View document
18 Mar 2003 RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS View document
18 Mar 2002 RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
14 Sep 2001 REGISTERED OFFICE CHANGED ON 14/09/01 FROM: NORGAR HOUSE 10 EAST STREET FAREHAM HAMPSHIRE PO16 0BN View document
20 Mar 2001 RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS View document
28 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
27 Mar 2000 RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS View document
12 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 View document
29 Mar 1999 RETURN MADE UP TO 10/03/99; FULL LIST OF MEMBERS View document
1 Apr 1998 ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/07/99 View document
11 Mar 1998 SECRETARY RESIGNED View document
10 Mar 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document