LOGITECH UK LIMITED

Company number 02133170 · Monitor this company

Active

190 filings

Date	Filing
3 Feb 2026	Director's details changed for Fabien Roger Degueldre on 2026-01-07 · 2 pages	View document
5 Jan 2026	Full accounts made up to 2025-03-31 · 22 pages	View document
3 Dec 2025	Confirmation statement made on 2025-11-21 with no updates · 3 pages	View document
11 Nov 2025	Appointment of Fabien Roger Degueldre as a director on 2025-11-07 · 2 pages	View document
11 Nov 2025	Termination of appointment of Neal George Ruczkowski as a director on 2025-11-07 · 1 page	View document
6 Jan 2025	Full accounts made up to 2024-03-31 · 23 pages	View document
22 Nov 2024	Confirmation statement made on 2024-11-21 with no updates · 3 pages	View document
27 Mar 2024	Full accounts made up to 2023-03-31 · 27 pages	View document
21 Nov 2023	Confirmation statement made on 2023-11-21 with no updates · 3 pages	View document
12 Oct 2023	Appointment of Vadim Shatokhin as a director on 2023-09-19 · 2 pages	View document
10 Oct 2023	Termination of appointment of Ka Choi Peter Man as a director on 2023-09-19 · 1 page	View document
3 Jan 2023	Full accounts made up to 2022-03-31 · 28 pages	View document
22 Nov 2022	Confirmation statement made on 2022-11-21 with no updates · 3 pages	View document
8 Nov 2022	Appointment of Mr. Ka Choi Peter Man as a director on 2022-10-31 · 2 pages	View document
8 Nov 2022	Termination of appointment of Kirti Khanna as a director on 2022-10-31 · 1 page	View document
4 Jan 2022	Full accounts made up to 2021-03-31 · 28 pages	View document
22 Nov 2021	Confirmation statement made on 2021-11-21 with no updates · 3 pages	View document
5 Jan 2019	FULL ACCOUNTS MADE UP TO 31/03/18	View document
5 Dec 2018	CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MIRKO AKSENTIJEVIC / 04/12/2018	View document
4 Dec 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR. NEAL GEORGE RUCZKOWSKI / 04/12/2018	View document
30 Nov 2018	DIRECTOR APPOINTED MIRKO AKSENTIJEVIC	View document
30 Nov 2018	APPOINTMENT TERMINATED, DIRECTOR CYRILL SCHULER	View document
22 Jan 2018	FULL ACCOUNTS MADE UP TO 31/03/17	View document
28 Nov 2017	CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES	View document
12 Jun 2017	DIRECTOR APPOINTED MR. CYRILL FRANZ ANDRÉ SCHULER	View document
9 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR FRANCOIS STETTLER	View document
9 Jun 2017	DIRECTOR APPOINTED MR. NEAL GEORGE RUCZKOWSKI	View document
9 Jun 2017	DIRECTOR APPOINTED MS. KIRTI KHANNA	View document
9 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR PAUL VERBRUGGEN	View document
10 Jan 2017	FULL ACCOUNTS MADE UP TO 31/03/16	View document
22 Nov 2016	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES	View document
14 Nov 2016	REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX	View document
2 Jan 2016	FULL ACCOUNTS MADE UP TO 31/03/15	View document
2 Dec 2015	Annual return made up to 21 November 2015 with full list of shareholders	View document
2 Nov 2015	APPOINTMENT TERMINATED, DIRECTOR DANIEL BOREL	View document
20 Jan 2015	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Nov 2014	Annual return made up to 21 November 2014 with full list of shareholders	View document
14 Nov 2014	REGISTERED OFFICE CHANGED ON 14/11/2014 FROM, UNITS 9 10 SHAFTESBURY COURT, 18 CHALVEY PARK, SLOUGH, BERKSHIRE, SL1 2ER	View document
7 Mar 2014	FULL ACCOUNTS MADE UP TO 31/03/13	View document
5 Dec 2013	Annual return made up to 21 November 2013 with full list of shareholders	View document
5 Dec 2013	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER BUHLER	View document
12 Sep 2013	AUDITOR'S RESIGNATION	View document
6 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
21 Nov 2012	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
21 Nov 2012	Annual return made up to 21 November 2012 with full list of shareholders	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREE SUZAN	View document
3 Jan 2012	FULL ACCOUNTS MADE UP TO 31/03/11	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD VERBRUGGEN / 22/11/2011	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 22/11/2011	View document
1 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 22/11/2011	View document
29 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 21/11/2011	View document
29 Nov 2011	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 21/11/2011	View document
29 Nov 2011	Annual return made up to 21 November 2011 with full list of shareholders	View document
24 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ANTOINE PREISIG	View document
21 Feb 2011	DIRECTOR APPOINTED PAUL GERARD VERBRUGGEN	View document
21 Feb 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/01/2011	View document
21 Feb 2011	DIRECTOR APPOINTED PETER GEORG BUHLER · 2 pages	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR VEDAT SALFUR	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR YEHIA OWEISS	View document
21 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JEAN ZIMMERLI	View document
31 Dec 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
26 Nov 2010	Annual return made up to 21 November 2010 with full list of shareholders	View document
28 Apr 2010	APPOINTMENT TERMINATED, SECRETARY DWS SECRETARIES LIMITED	View document
28 Apr 2010	SAIL ADDRESS CHANGED FROM: C/O DENTON WILDE SAPTE LLP ONE FLEET PLACE LONDON EC4M 7WS UNITED KINGDOM	View document
5 Feb 2010	FULL ACCOUNTS MADE UP TO 31/03/09	View document
26 Jan 2010	SAIL ADDRESS CREATED	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR YEHIA MOHAMED OWEISS / 01/10/2009	View document
26 Jan 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
26 Jan 2010	Annual return made up to 21 November 2009 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS CHRISTIAN STETTLER / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTOINE PREISIG / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN MARC ZIMMERLI / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOREL / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREE BAZILE SUZAN / 01/10/2009	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / VEDAT SALFUR / 01/10/2009	View document
26 Jan 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWS SECRETARIES LIMITED / 01/10/2009	View document
12 Aug 2009	DIRECTOR APPOINTED YEHIA OWEISS	View document
26 Jan 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
1 Dec 2008	RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS	View document
4 Sep 2008	DIRECTOR APPOINTED VEDAT SALFUR	View document
24 Jun 2008	APPOINTMENT TERMINATED DIRECTOR MIKAEL PALMHAG	View document
30 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / FRANCOIS STETTLER / 28/05/2008	View document
28 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
25 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
17 Dec 2007	DIRECTOR'S PARTICULARS CHANGED	View document
22 Nov 2007	SECRETARY'S PARTICULARS CHANGED	View document
22 Nov 2007	RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS	View document
23 Jan 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
1 Dec 2006	RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS	View document
10 Nov 2006	NEW DIRECTOR APPOINTED	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
11 Oct 2006	SECRETARY'S PARTICULARS CHANGED	View document
25 Jan 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Jan 2006	RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS	View document
31 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2005	DIRECTOR'S PARTICULARS CHANGED	View document
20 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
19 Sep 2005	DIRECTOR RESIGNED	View document
19 Sep 2005	DIRECTOR RESIGNED	View document
19 Sep 2005	NEW DIRECTOR APPOINTED	View document
9 Jul 2005	NEW DIRECTOR APPOINTED	View document
24 Dec 2004	RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS	View document
30 Jul 2004	SECRETARY RESIGNED	View document
30 Jul 2004	LOCATION OF REGISTER OF MEMBERS	View document
30 Jul 2004	DIRECTOR RESIGNED	View document
6 Jul 2004	NEW SECRETARY APPOINTED	View document
16 Jun 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
17 Jan 2004	RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS	View document
1 Aug 2003	SECRETARY'S PARTICULARS CHANGED	View document
8 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
1 Apr 2003	REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 8 LINCOLNS INN FIELDS, LONDON, WC2A 3BP	View document
18 Feb 2003	COMPANY NAME CHANGED LOGI (U.K.) LIMITED CERTIFICATE ISSUED ON 17/02/03	View document
27 Nov 2002	RETURN MADE UP TO 21/11/02; NO CHANGE OF MEMBERS	View document
7 Jun 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Nov 2001	RETURN MADE UP TO 21/11/01; NO CHANGE OF MEMBERS	View document
26 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
24 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
12 Dec 2000	RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS	View document
11 Dec 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
13 Dec 1999	RETURN MADE UP TO 21/11/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS	View document
19 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Mar 1998	RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS	View document
25 Feb 1998	NEW DIRECTOR APPOINTED	View document
2 Feb 1998	FULL ACCOUNTS MADE UP TO 31/03/97	View document
22 Jan 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	NEW SECRETARY APPOINTED	View document
14 Jan 1998	SECRETARY RESIGNED	View document
10 Sep 1997	REGISTERED OFFICE CHANGED ON 10/09/97 FROM: 14 & 15 CRAVEN STREET, LONDON, WC2N 5AD	View document
2 May 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
30 Jan 1997	DELIVERY EXT'D 3 MTH 31/03/96	View document
3 Dec 1996	RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
31 Jan 1996	DELIVERY EXT'D 3 MTH 31/03/95	View document
22 Nov 1995	RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS	View document
8 Jun 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
24 Jan 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
14 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1994	RETURN MADE UP TO 21/11/94; NO CHANGE OF MEMBERS	View document
24 Dec 1993	FULL ACCOUNTS MADE UP TO 31/03/93	View document
14 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Dec 1993	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
8 Dec 1993	RETURN MADE UP TO 21/11/93; NO CHANGE OF MEMBERS	View document
24 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
22 Jan 1993	RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS	View document
23 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
3 Sep 1992	RETURN MADE UP TO 17/01/92; FULL LIST OF MEMBERS	View document
3 Sep 1992	SECRETARY RESIGNED	View document
3 Sep 1992	RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS	View document
13 Aug 1992	REGISTERED OFFICE CHANGED ON 13/08/92 FROM: YORK HOUSE, YORK STREET, MANCHESTER M2 4WS	View document
31 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/90	View document
5 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
13 Mar 1991	RETURN MADE UP TO 17/01/91; NO CHANGE OF MEMBERS	View document
24 Feb 1991	SECT 366A,252 16/01/91	View document
20 Jun 1990	DIRECTOR RESIGNED	View document
8 Jan 1990	RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS	View document
26 Sep 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
1 Feb 1989	NEW SECRETARY APPOINTED	View document
23 Jan 1989	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 23/01/89	View document
23 Jan 1989	COMPANY NAME CHANGED LOGI (U.K) LIMITED CERTIFICATE ISSUED ON 24/01/89	View document
30 Dec 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1988	REGISTERED OFFICE CHANGED ON 21/12/88 FROM: LINFORD FORUM, ROCKINGHAM DRIVE, LINFORD WOOD, MILTON KEYNES BUCKS MK14 6LY	View document
21 Dec 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Dec 1988	RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS	View document
21 Dec 1988	NEW DIRECTOR APPOINTED	View document
21 Dec 1988	NEW DIRECTOR APPOINTED	View document
10 Aug 1988	£ NC 1000/20900	View document
10 Aug 1988	NC INC ALREADY ADJUSTED 13/06/88	View document
25 Jul 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1988	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/06/88	View document
21 Jun 1988	COMPANY NAME CHANGED JEWELSABRE LIMITED CERTIFICATE ISSUED ON 22/06/88	View document
16 Jun 1988	NEW DIRECTOR APPOINTED	View document
5 Jan 1988	WD 02/12/87 PD 13/07/87--------- £ SI 2@1	View document
5 Jan 1988	WD 02/12/87 AD 13/07/87--------- £ SI 98@1=98 £ IC 2/100	View document
8 Dec 1987	REGISTERED OFFICE CHANGED ON 08/12/87 FROM: C/O RIMMERS, HUGHENDEN HOUSE, KINGSBURY, AYLESBURY, HP20 2JQ	View document
19 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 Nov 1987	REGISTERED OFFICE CHANGED ON 18/11/87 FROM: 2 BACHES STREET, LONDON, N1 6UB	View document
18 Nov 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Nov 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
17 Nov 1987	ALTER MEM AND ARTS 130787	View document
20 May 1987	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document