LOGISTECH LIMITED
Company number 02969613 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Sep 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES | View document |
| 20 Sep 2018 | REGISTERED OFFICE CHANGED ON 20/09/2018 FROM DOVECOTE, GROUND FLOOR PURY HILL BUSINESS PARK, ALDERTON ROAD PAULERSPURY TOWCESTER NORTHAMPTONSHIRE NN12 7LS | View document |
| 12 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE GAY GORDON / 14/12/2017 | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MRS JULIE GAY GORDON / 14/12/2017 | View document |
| 3 Jan 2018 | CESSATION OF CORINNE MARGARET GIBBS AS A PSC | View document |
| 3 Jan 2018 | CESSATION OF PHILIP JAMES GIBBS AS A PSC | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBBS | View document |
| 3 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR CORINNE GIBBS | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER BRYAN GORDON / 30/06/2016 | View document |
| 18 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR PHILIP JAMES GIBBS / 30/06/2016 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 13 Jul 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 |
| 24 Sep 2015 | Annual return made up to 20 September 2015 with full list of shareholders | View document |
| 25 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM STONE BARN PURY HILL BUSINESS PARK, ALDERTON ROAD, TOWCESTER NORTHAMPTONSHIRE NN12 7LS | View document |
| 6 Oct 2014 | Annual return made up to 20 September 2014 with full list of shareholders | View document |
| 22 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Sep 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 12 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Aug 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 15 Dec 2011 | PREVEXT FROM 31/03/2011 TO 30/06/2011 | View document |
| 29 Sep 2011 | Annual return made up to 20 September 2011 with full list of shareholders | View document |
| 13 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Oct 2010 | Annual return made up to 20 September 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR APPOINTED MRS JULIE GAY GORDON | View document |
| 13 May 2010 | DIRECTOR APPOINTED MRS CORINNE MARGARET GIBBS | View document |
| 28 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE GORDON | View document |
| 28 Apr 2010 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PETERBRIDGE HOUSE THE LAKES NORTHAMPTON NORTHAMPTONSHIRE NN4 7HB | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES GIBBS / 01/04/2010 | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRYAN GORDON / 01/04/2010 | View document |
| 20 Apr 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 | View document |
| 31 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON / 10/09/2008 | View document |
| 1 Oct 2008 | DIRECTOR APPOINTED PETER BRYAN GORDON | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 4 Oct 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | View document |
| 4 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | View document |
| 18 Mar 2003 | REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 38A HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1AF | View document |
| 26 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 26 Sep 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | View document |
| 26 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | View document |
| 16 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 12 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 2000 | SECRETARY RESIGNED | View document |
| 12 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | View document |
| 15 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 27 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 14 Oct 1999 | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | View document |
| 3 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 38 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES MK14 6LY | View document |
| 28 Sep 1998 | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1996 | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | NC INC ALREADY ADJUSTED 10/07/96 | View document |
| 23 Jul 1996 | MINUTES | View document |
| 23 Jul 1996 | £ NC 1000/10000 10/07/96 | View document |
| 11 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS | View document |
| 21 Oct 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 3 Oct 1994 | REGISTERED OFFICE CHANGED ON 03/10/94 FROM: 64 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 3 Oct 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Oct 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Sep 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |