LOGITEC PROP LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-04 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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16/07/2416 July 2024 Registered office address changed from 16 Leicester Road Blaby Leicester LE8 4GQ England to 47 Topsfield Parade, Tottenham Lane London N8 8PT on 2024-07-16

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14/07/2414 July 2024 Cessation of Fareed Moosa as a person with significant control on 2024-07-01

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14/07/2414 July 2024 Notification of Razia Joosub Investments Limited as a person with significant control on 2024-07-01

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14/07/2414 July 2024 Cessation of Imtiaz Ahmed Osman as a person with significant control on 2024-07-01

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14/07/2414 July 2024 Appointment of Mr Ozayr Joosub as a director on 2024-07-01

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14/07/2414 July 2024 Termination of appointment of Imtiaz Ahmed Osman as a director on 2024-07-01

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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03/06/243 June 2024 Confirmation statement made on 2024-05-03 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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06/06/236 June 2023 Confirmation statement made on 2023-05-03 with no updates

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06/06/236 June 2023 Registered office address changed from 8 Evington Valley Gardens Leicester LE5 5LW England to 16 Leicester Road Blaby Leicester LE8 4GQ on 2023-06-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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26/09/2226 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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14/01/2114 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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07/06/187 June 2018 CESSATION OF IGBAL HUSSEIN CARRIM AS A PSC

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMTIAZ AHMED OSMAN

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

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07/06/187 June 2018 CESSATION OF IGBAL HUSSEIN CARRIM AS A PSC

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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08/09/178 September 2017 Annual accounts small company total exemption made up to 31 December 2016

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR WAQAS SHAHID

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM FLAT 1 CUSTOM HOUSE REACH ODESSA STREET LONDON SE16 7LX UNITED KINGDOM

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02/05/172 May 2017 DIRECTOR APPOINTED MR IMTIAZ AHMED OSMAN

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03/03/173 March 2017 CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/02/1616 February 2016 Annual return made up to 16 February 2016 with full list of shareholders

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09/12/159 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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