LOGITEK SOFTWARE LTD
Company number 10313245 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-03 with updates · 6 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 3 Dec 2025 | Resolutions · 2 pages | View document |
| 3 Dec 2025 | Memorandum and Articles of Association · 72 pages | View document |
| 3 Dec 2025 | Resolutions · 3 pages | View document |
| 2 Dec 2025 | Sub-division of shares on 2025-11-14 · 6 pages | View document |
| 1 Dec 2025 | Notification of Banco Santander, S.A. as a person with significant control on 2025-11-14 · 2 pages | View document |
| 1 Dec 2025 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 1 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 28 Nov 2025 | Appointment of Mr Miguel Sanchez Gonzalez as a director on 2025-11-14 · 2 pages | View document |
| 28 Nov 2025 | Termination of appointment of Rebecca Louise Fisher as a director on 2025-11-14 · 1 page | View document |
| 28 Nov 2025 | Change of details for Stephen Mark Fisher as a person with significant control on 2025-11-14 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 15 Aug 2025 | Confirmation statement made on 2025-08-03 with updates · 4 pages | View document |
| 29 May 2025 | Total exemption full accounts made up to 2024-08-31 · 11 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 13 Aug 2024 | Confirmation statement made on 2024-08-03 with updates · 4 pages | View document |
| 10 Nov 2023 | Unaudited abridged accounts made up to 2023-08-31 · 11 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 3 Aug 2023 | Confirmation statement made on 2023-08-03 with updates · 4 pages | View document |
| 3 Apr 2023 | Unaudited abridged accounts made up to 2022-08-31 · 11 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 30 Jan 2022 | Unaudited abridged accounts made up to 2021-08-31 · 11 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 7 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES | View document |
| 25 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 31 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES | View document |
| 13 Aug 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN MARK FISHER / 16/03/2018 | View document |
| 25 Apr 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 300 | View document |
| 27 Mar 2018 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Mar 2018 | 16/03/18 STATEMENT OF CAPITAL GBP 200 | View document |
| 26 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 4 Aug 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |