LOGISYMS LTD

Company Documents

DateDescription
29/09/2229 September 2022 Order of court to wind up

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/08/2015 August 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN

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30/06/2030 June 2020 REGISTERED OFFICE CHANGED ON 30/06/2020 FROM LEVEL 3 207 REGENT STREET LONDON W1B 3HH UNITED KINGDOM

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30/06/2030 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL AIDIDO IBRU / 30/06/2020

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/08/1926 August 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES

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17/07/1917 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/11/1813 November 2018 APPOINTMENT TERMINATED, SECRETARY @UKPLC CLIENT SECRETARY LTD

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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22/08/1722 August 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES

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17/06/1717 June 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 August 2015

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18/08/1518 August 2015 Annual return made up to 15 August 2015 with full list of shareholders

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08/06/158 June 2015 31/08/14 TOTAL EXEMPTION FULL

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18/08/1418 August 2014 Annual return made up to 15 August 2014 with full list of shareholders

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05/06/145 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/10/1317 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL AIDIDO IBRU / 15/10/2013

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30/08/1330 August 2013 Annual return made up to 15 August 2013 with full list of shareholders

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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16/08/1216 August 2012 Annual return made up to 15 August 2012 with full list of shareholders

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR SHERI IBRU

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18/05/1218 May 2012 APPOINTMENT TERMINATED, DIRECTOR SADE HEWITT

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15/05/1215 May 2012 DIRECTOR APPOINTED MISS SHERI IBRU

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14/05/1214 May 2012 DIRECTOR APPOINTED MRS SADE HEWITT

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16/08/1116 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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16/08/1016 August 2010 Annual return made up to 15 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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17/08/0917 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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18/06/0918 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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22/08/0822 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 17 PEMBER ROAD LONDON NW10 5LR

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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10/10/0610 October 2006 SECRETARY RESIGNED

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07/09/067 September 2006 SECRETARY'S PARTICULARS CHANGED

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07/09/067 September 2006 DIRECTOR'S PARTICULARS CHANGED

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04/09/064 September 2006 SECRETARY'S PARTICULARS CHANGED

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04/09/064 September 2006 DIRECTOR'S PARTICULARS CHANGED

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16/08/0616 August 2006 NEW SECRETARY APPOINTED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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15/08/0615 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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