LOGISTICA SYSTEMS LIMITED
Company number 03441834 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Cessation of Joy Eryl Pilling as a person with significant control on 2026-04-23 · 1 page | View document |
| 3 Aug 2026 | Change of details for Mr John Graham Pilling as a person with significant control on 2026-08-03 · 2 pages | View document |
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 10 pages | View document |
| 1 Dec 2025 | Change of details for Mrs Joy Pilling as a person with significant control on 2025-12-01 · 2 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-10-01 with updates · 4 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 27 Sep 2025 | Unaudited abridged accounts made up to 2024-09-30 · 9 pages | View document |
| 1 Oct 2024 | Confirmation statement made on 2024-10-01 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jun 2024 | Unaudited abridged accounts made up to 2023-09-30 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2023-10-01 with updates · 3 pages | View document |
| 8 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 May 2023 | Unaudited abridged accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 16 Jun 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 17 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 18 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 8 Jun 2018 | 30/09/17 UNAUDITED ABRIDGED | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 13 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 10 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 9 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 9 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY NORMAN PILLING | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 6 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 18 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | Annual return made up to 30 September 2011 with full list of shareholders · 4 pages | View document |
| 14 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 30 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM PILLING / 30/09/2010 | View document |
| 23 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 17 Nov 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Nov 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Dec 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 11 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 Sep 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 13 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Nov 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 1 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 25 Nov 1998 | S366A DISP HOLDING AGM 18/11/98 | View document |
| 25 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 18 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1998 | SECRETARY RESIGNED | View document |
| 18 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 14 Aug 1998 | REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ | View document |
| 30 Sep 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |