LOGITEX SYSTEMS LIMITED

Company number 04087921 ·

Dissolved

65 filings

Date Filing
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
3 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
3 Aug 2020 PREVSHO FROM 30/11/2020 TO 31/05/2020 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES View document
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
24 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES View document
19 Jul 2018 REGISTERED OFFICE CHANGED ON 19/07/2018 FROM 7 ELLEN GARDENS VALLEY PARK EASTLEIGH HAMPSHIRE SO53 4RG View document
25 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
23 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
14 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
6 Apr 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Nov 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
9 Jun 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
3 Nov 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
4 Jul 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
23 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
28 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
12 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
7 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
7 Nov 2011 SECRETARY APPOINTED MRS DEBORAH LOUISE REED View document
7 Nov 2011 APPOINTMENT TERMINATED, SECRETARY BARBARA CASTLE View document
1 Apr 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
10 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
4 Mar 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
19 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FERGUSON REED / 18/10/2009 View document
19 Oct 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
13 Jul 2009 30/11/08 TOTAL EXEMPTION FULL View document
28 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
28 Oct 2008 LOCATION OF REGISTER OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 View document
16 Oct 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View document
31 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
16 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
26 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View document
29 Nov 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
7 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 View document
19 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 View document
16 Oct 2003 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
9 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 View document
3 Jun 2003 REGISTERED OFFICE CHANGED ON 03/06/03 FROM: 49 KERN CLOSE MAYBUSH SOUTHAMPTON SO16 9RD View document
18 Dec 2002 SECRETARY'S PARTICULARS CHANGED View document
17 Oct 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
16 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 View document
27 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
12 Jan 2001 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/10/00 View document
12 Jan 2001 S80A AUTH TO ALLOT SEC 11/10/00 View document
11 Jan 2001 NEW DIRECTOR APPOINTED View document
11 Jan 2001 REGISTERED OFFICE CHANGED ON 11/01/01 FROM: ANGEL HOUSE 338/346 GOSWELL ROAD LONDON EC1V 7LQ View document
11 Jan 2001 SECRETARY RESIGNED View document
11 Jan 2001 NEW SECRETARY APPOINTED View document
11 Jan 2001 ACC. REF. DATE EXTENDED FROM 31/10/01 TO 30/11/01 View document
11 Jan 2001 DIRECTOR RESIGNED View document
11 Oct 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document