LOGNET INFORMATION SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
19/06/2519 June 2025 New | Total exemption full accounts made up to 2024-12-31 |
28/04/2528 April 2025 | Confirmation statement made on 2025-04-26 with no updates |
06/05/246 May 2024 | Confirmation statement made on 2024-04-26 with no updates |
24/04/2424 April 2024 | Total exemption full accounts made up to 2023-12-31 |
04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
26/04/2326 April 2023 | Confirmation statement made on 2023-04-26 with no updates |
21/04/2321 April 2023 | Termination of appointment of Roy Gurion as a director on 2022-07-20 |
09/03/239 March 2023 | Termination of appointment of Prism Cosec Limited as a secretary on 2023-03-02 |
04/10/224 October 2022 | Accounts for a small company made up to 2021-12-31 |
12/05/2212 May 2022 | Confirmation statement made on 2022-04-26 with no updates |
08/10/218 October 2021 | Accounts for a small company made up to 2020-12-31 |
22/06/2122 June 2021 | Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH |
13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
28/11/1828 November 2018 | CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED |
28/11/1828 November 2018 | APPOINTMENT TERMINATED, SECRETARY SLC CORPORATE SERVICES LIMITED |
03/10/183 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
20/08/1820 August 2018 | REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM |
14/05/1814 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RISTOW |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
18/09/1718 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
24/06/1624 June 2016 | Annual return made up to 26 April 2016 with full list of shareholders |
15/06/1615 June 2016 | 09/12/15 STATEMENT OF CAPITAL GBP 295452.314 |
14/06/1614 June 2016 | 15/05/14 STATEMENT OF CAPITAL GBP 292070.961 |
14/06/1614 June 2016 | 15/09/14 STATEMENT OF CAPITAL GBP 293508.694 |
07/06/167 June 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
07/06/167 June 2016 | REREG PLC TO PRI; RES02 PASS DATE:01/06/2016 |
07/06/167 June 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
07/06/167 June 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
02/10/152 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
03/08/153 August 2015 | Annual return made up to 26 April 2015 with full list of shareholders |
27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GUIDO BRANCA |
14/05/1514 May 2015 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROM, THAMES HOUSE, PORTSMOUTH ROAD, ESHER, SURREY, KT10 9AD |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
20/03/1520 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC CORPORATE SERVICES LIMITED / 20/03/2015 |
18/03/1518 March 2015 | SAIL ADDRESS CHANGED FROM: COMPUTERSHARE INVESTOR SERVICES PLC, THE PAVILIONS BRIDGWATER ROAD BRISTOL BS99 6ZY |
24/07/1424 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 292012.954 |
08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
27/06/1427 June 2014 | SECOND FILING WITH MUD 26/04/14 FOR FORM AR01 |
10/06/1410 June 2014 | 26/04/14 NO CHANGES |
29/04/1429 April 2014 | 04/04/14 STATEMENT OF CAPITAL GBP 291537.954 |
28/04/1428 April 2014 | 23/01/14 STATEMENT OF CAPITAL GBP 291212.954 |
25/04/1425 April 2014 | 11/12/13 STATEMENT OF CAPITAL GBP 286269.954 |
24/04/1424 April 2014 | 21/10/13 STATEMENT OF CAPITAL GBP 280854.754 |
22/04/1422 April 2014 | 22/09/13 STATEMENT OF CAPITAL GBP 274601.294 |
22/04/1422 April 2014 | 20/10/13 STATEMENT OF CAPITAL GBP 279106.504 |
17/04/1417 April 2014 | 01/08/13 STATEMENT OF CAPITAL GBP 269460.894 |
22/08/1322 August 2013 | 11/06/13 STATEMENT OF CAPITAL GBP 242128.044 |
05/08/135 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
11/06/1311 June 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
07/05/137 May 2013 | 13/03/13 STATEMENT OF CAPITAL GBP 242128.044 |
15/03/1315 March 2013 | DIRECTOR APPOINTED MR DAVID RISTOW |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN PETIT |
29/08/1229 August 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
01/08/121 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
02/10/112 October 2011 | DISS40 (DISS40(SOAD)) |
28/09/1128 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/09/1127 September 2011 | FIRST GAZETTE |
17/05/1117 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
20/10/1020 October 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 239475.344 |
04/08/104 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
08/06/108 June 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
03/06/103 June 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 228753.873 |
26/05/1026 May 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
19/05/1019 May 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 224585.87 |
10/12/0910 December 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
10/12/0910 December 2009 | ADOPT ARTICLES 01/12/2009 |
26/10/0926 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
16/10/0916 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
14/10/0914 October 2009 | SAIL ADDRESS CREATED |
15/05/0915 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YIGAL GOODMAN / 01/10/2008 |
13/08/0813 August 2008 | DIRECTOR APPOINTED GUIDO ASCANIO BRANCA |
13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN CORRE |
08/08/088 August 2008 | DIRECTOR APPOINTED JOHN CORRE |
01/08/081 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
15/05/0815 May 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
10/10/0710 October 2007 | SECRETARY'S PARTICULARS CHANGED |
09/10/079 October 2007 | REGISTERED OFFICE CHANGED ON 09/10/07 FROM: 42-46 HIGH STREET, ESHER, SURREY, KT10 9QY |
24/07/0724 July 2007 | VARYING SHARE RIGHTS AND NAMES |
23/07/0723 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/07/0723 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/07/0723 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
23/07/0723 July 2007 | VARYING SHARE RIGHTS AND NAMES |
23/07/0723 July 2007 | ALLOT OF SHARES APPROVE 16/07/07 |
23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
05/07/075 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
04/07/074 July 2007 | NEW SECRETARY APPOINTED |
04/07/074 July 2007 | SECRETARY RESIGNED |
31/05/0731 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
11/04/0711 April 2007 | RESOLUTION 4 SHAREHOLD 27/03/07 |
11/04/0711 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
11/04/0711 April 2007 | NC INC ALREADY ADJUSTED 27/03/07 |
11/04/0711 April 2007 | VARYING SHARE RIGHTS AND NAMES |
19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | NC INC ALREADY ADJUSTED 25/05/06 |
13/06/0613 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
13/06/0613 June 2006 | NEW DIRECTOR APPOINTED |
13/06/0613 June 2006 | S-DIV 25/05/06 |
01/06/061 June 2006 | DIRECTOR RESIGNED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
26/05/0626 May 2006 | AUDITORS' REPORT |
26/05/0626 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/05/0626 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
26/05/0626 May 2006 | AUDITORS' STATEMENT |
26/05/0626 May 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
26/05/0626 May 2006 | BALANCE SHEET |
26/05/0626 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
26/05/0626 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
26/04/0626 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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