LOGISTIX SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/1530 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 15/07/2015 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/12/1530 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 15/07/2015 |
| 01/06/151 June 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/02/1427 February 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM 3 ALMA SQ ALMA SQUARE FARNBOROUGH HAMPSHIRE GU14 6AD ENGLAND |
| 27/02/1427 February 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 |
| 27/02/1427 February 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/05/1322 May 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/10/128 October 2012 | REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 2 CLARENDON ROAD ASHFORD MIDDLESEX TW15 2QE |
| 08/03/128 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR EVELYN ROCHE |
| 10/03/1010 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ANN MARIE ROCHE / 23/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD ANTHONY ROCHE / 23/02/2010 |
| 31/10/0931 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 12/01/0712 January 2007 | REGISTERED OFFICE CHANGED ON 12/01/07 FROM: 39 CHURCH ROAD ASHFORD MIDDLESEX TW15 2TY |
| 11/10/0611 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/058 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0321 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/06/032 June 2003 | RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0229 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/05/0110 May 2001 | REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 910 YEOVIL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4JG |
| 21/03/0121 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/03/9924 March 1999 | RETURN MADE UP TO 23/02/99; NO CHANGE OF MEMBERS |
| 18/06/9818 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9818 June 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | REGISTERED OFFICE CHANGED ON 31/05/98 FROM: 162 BESTOBELL ROAD SLOUGH TRADING ESTATE SLOUGH BERKSHIRE SL1 4SZ |
| 28/05/9828 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/02/9826 February 1998 | RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS |
| 25/06/9725 June 1997 | � NC 5000/50000 06/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 06/06/97 |
| 25/06/9725 June 1997 | NC INC ALREADY ADJUSTED 06/06/97 DIVEDED 06/06/97 |
| 02/05/972 May 1997 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 28/02/9728 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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