LOGISTIX SOFTWARE LIMITED
Company number 03328615 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Dec 2015 | SECRETARY'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 15/07/2015 | View document |
| 30 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 15/07/2015 | View document |
| 1 Jun 2015 | Annual return made up to 23 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · C/O KUEHNE + NAGEL · 25 BARNES WALLIS ROAD · SEGENSWORTH EAST · FAREHAM · HAMPSHIRE · PO15 5TT · UNITED KINGDOM | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM · 3 ALMA SQ ALMA SQUARE · FARNBOROUGH · HAMPSHIRE · GU14 6AD · ENGLAND | View document |
| 27 Feb 2014 | Annual return made up to 23 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Oct 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM · 2 CLARENDON ROAD · ASHFORD · MIDDLESEX · TW15 2QE | View document |
| 8 Mar 2012 | Annual return made up to 23 February 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual Accounts For Year Ended 31/12/11 | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 31 Mar 2011 | Annual return made up to 23 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 11 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ROCHE | View document |
| 10 Mar 2010 | Annual return made up to 23 February 2010 with full list of shareholders | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 23/02/2010 | View document |
| 10 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANN MARIE ROCHE / 23/02/2010 | View document |
| 31 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Mar 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS | View document |
| 19 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS | View document |
| 12 Jan 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 39 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TY | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Mar 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS | View document |
| 24 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Apr 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 2 Jun 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jun 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS | View document |
| 3 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 10 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 910 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4JG | View document |
| 21 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Mar 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Mar 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 162 BESTOBELL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4SZ | View document |
| 28 May 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS | View document |
| 25 Jun 1997 | � NC 5000/50000 06/06/97 | View document |
| 25 Jun 1997 | NC INC ALREADY ADJUSTED 06/06/97 | View document |
| 25 Jun 1997 | NC INC ALREADY ADJUSTED 06/06/97 DIVEDED 06/06/97 | View document |
| 2 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 | View document |
| 28 Feb 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |