LOGITECH ELECTRONICS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-13 with updates

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08/04/258 April 2025 Change of share class name or designation

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Memorandum and Articles of Association

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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24/06/2424 June 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/01/244 January 2024 Director's details changed for Mrs Hannah Elisabeth Kitson on 2024-01-04

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/01/214 January 2021 31/03/20 TOTAL EXEMPTION FULL

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24/06/2024 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM LANE END LANE END CHURCH ASTON NEWPORT SHROPSHIRE TF2 7DP UNITED KINGDOM

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10/06/1910 June 2019 REGISTERED OFFICE CHANGED ON 10/06/2019 FROM 121 TRENCH ROAD TRENCH TELFORD SALOP TF2 7DP

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH ELISABETH KITSON / 17/04/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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26/06/1826 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/10/1624 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS HANNAH ELISABETH PICKERING / 21/10/2016

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19/07/1619 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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17/07/1517 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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16/07/1416 July 2014 DIRECTOR APPOINTED MR PETER ANTHONY DEL-MANSO

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16/07/1416 July 2014 DIRECTOR APPOINTED MS HANNAH ELISABETH PICKERING

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10/07/1410 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/07/135 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/06/1218 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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20/07/1120 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CYRIL DEL-MANSO / 15/06/2010

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23/06/1023 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/07/076 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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26/09/0626 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/06/0622 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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05/09/055 September 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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27/04/0527 April 2005 NEW SECRETARY APPOINTED

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27/04/0527 April 2005 SECRETARY RESIGNED

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19/11/0419 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/06/0423 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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04/08/034 August 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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12/06/0312 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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23/10/0223 October 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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02/04/022 April 2002 NC INC ALREADY ADJUSTED 19/03/02

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02/04/022 April 2002 £ NC 100/200 19/03/02

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28/08/0128 August 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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10/10/0010 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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17/07/0017 July 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 SECRETARY RESIGNED

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11/04/0011 April 2000 DIRECTOR RESIGNED

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04/04/004 April 2000 NEW SECRETARY APPOINTED

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22/07/9922 July 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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23/07/9823 July 1998 RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS

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01/06/981 June 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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22/08/9722 August 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS

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28/06/9728 June 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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21/07/9621 July 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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09/08/959 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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18/07/9518 July 1995 RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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08/08/948 August 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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25/07/9425 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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25/07/9425 July 1994 DIRECTOR RESIGNED

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25/07/9425 July 1994 RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS

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21/04/9421 April 1994 AUDITOR'S RESIGNATION

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22/08/9322 August 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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07/07/937 July 1993 RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS

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07/09/927 September 1992 RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS

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14/08/9214 August 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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04/09/914 September 1991 RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS

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04/09/914 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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09/08/909 August 1990 RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS

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09/08/909 August 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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03/10/893 October 1989 RETURN MADE UP TO 20/06/89; FULL LIST OF MEMBERS

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25/09/8925 September 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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30/06/8830 June 1988 RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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24/02/8824 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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24/02/8824 February 1988 RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS

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22/04/8722 April 1987 ACCOUNTING REF. DATE SHORT FROM 01/04 TO 31/03

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15/08/8615 August 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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15/08/8615 August 1986 RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS

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14/01/8514 January 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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