LOGTEK LIMITED
Company number 03179154 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Termination of appointment of Patrick De Beer as a director on 2025-11-30 · 1 page | View document |
| 10 Nov 2025 | Confirmation statement made on 2025-11-09 with no updates · 3 pages | View document |
| 29 Sep 2025 | Registration of charge 031791540015, created on 2025-09-24 · 13 pages | View document |
| 29 Sep 2025 | Registration of charge 031791540014, created on 2025-09-24 · 14 pages | View document |
| 17 Sep 2025 | Satisfaction of charge 031791540012 in full · 4 pages | View document |
| 17 Sep 2025 | Satisfaction of charge 031791540013 in full · 4 pages | View document |
| 4 Sep 2025 | Appointment of Mr Patrick James Browne as a director on 2025-09-02 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Ms Aileen Joyce as a director on 2025-09-02 · 2 pages | View document |
| 4 Sep 2025 | Appointment of Mr Alan Walsh as a director on 2025-09-02 · 2 pages | View document |
| 27 May 2025 | Full accounts made up to 2024-12-31 · 34 pages | View document |
| 19 May 2025 | Termination of appointment of Lisa Angela Bennett as a director on 2025-04-30 · 1 page | View document |
| 15 Apr 2025 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 11 Nov 2024 | Confirmation statement made on 2024-11-09 with no updates · 3 pages | View document |
| 30 Apr 2024 | Termination of appointment of Lisa Pamela Tank as a director on 2024-04-30 · 1 page | View document |
| 30 Apr 2024 | Appointment of Mrs Lisa Angela Bennett as a director on 2024-04-30 · 2 pages | View document |
| 30 Apr 2024 | Appointment of Patrick De Beer as a director on 2024-04-30 · 2 pages | View document |
| 15 Feb 2024 | Registration of charge 031791540013, created on 2024-02-05 · 47 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-09 with no updates · 3 pages | View document |
| 26 Jul 2023 | Full accounts made up to 2022-12-31 · 34 pages | View document |
| 23 Jun 2023 | Appointment of Schoeller Allibert Services B.V. as a director on 2023-06-22 · 2 pages | View document |
| 23 Jun 2023 | Termination of appointment of Hans Albert Kerkhoven as a director on 2023-06-22 · 1 page | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-09 with no updates · 3 pages | View document |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 32 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES | View document |
| 2 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CHESTER | View document |
| 7 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | View document |
| 23 Mar 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM, BUILDING 8 17 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B32 1AF, ENGLAND | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | View document |
| 9 Nov 2017 | CESSATION OF SMART CARRIERS SERVICES EUROPE BV AS A PSC | View document |
| 9 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LA HOLDING LIMITED | View document |
| 31 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA PAMELA TANK / 31/08/2017 | View document |
| 11 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CHESTER | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR IAN ALAN DEGNAN | View document |
| 11 May 2017 | DIRECTOR APPOINTED MR IAN ROBINSON | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 28 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031791540010 | View document |
| 12 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 031791540011 | View document |
| 19 Oct 2016 | ALTER ARTICLES 23/09/2016 | View document |
| 7 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 26 Apr 2016 | REGISTERED OFFICE CHANGED ON 26/04/2016 FROM, BUILDING 8 17 RIDGEWAY, QUINTON BUSINESS PARK, BIRMINGHAM, BIRMINGHAM, B32 1AF | View document |
| 26 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 7 Mar 2016 | ADOPT ARTICLES 12/02/2016 | View document |
| 6 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 8 Dec 2015 | AUDITOR'S RESIGNATION | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 23 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 7 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 20 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD STAM | View document |
| 30 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 031791540010 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 29 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MS LISA PAMELA TANK | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR IAN CHESTER | View document |
| 15 Feb 2013 | SECRETARY APPOINTED MR IAN CHESTER | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN BLAKISTON | View document |
| 15 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR DANILO OLIYNIK | View document |
| 15 Feb 2013 | DIRECTOR APPOINTED MR RONALD CORNELIS ANTONIUS ALEXANDER MARIA STAM | View document |
| 13 Dec 2012 | SECTION 519 | View document |
| 20 Nov 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN ROBINSON | View document |
| 20 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2012 | SECTION 519 | View document |
| 12 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 10 Apr 2012 | COMPANY BUSINESS 26/03/2012 | View document |
| 21 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 8 | View document |
| 21 Mar 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 3 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON JOSEPH | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM, 3180 PARK SQUARE, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, WEST MIDLANDS, B37 7YN | View document |
| 16 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 17 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 22/03/2011 | View document |
| 15 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 06/09/2010 | View document |
| 15 Apr 2011 | Annual return made up to 22 March 2011 with full list of shareholders | View document |
| 7 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURENCE JACQUELINE TANTY / 22/03/2010 | View document |
| 26 Apr 2010 | Annual return made up to 22 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANILO OLIYNIK / 22/03/2010 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBINSON / 22/03/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ELLIOT JOSEPH / 22/03/2010 | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE TANTY | View document |
| 31 Mar 2010 | DIRECTOR APPOINTED MR JOHN BLAKISTON | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 23 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 17 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 16 Dec 2009 | ALTER ARTICLES 10/12/2009 | View document |
| 6 Aug 2009 | SECRETARY APPOINTED SIMON ELLIOT JOSEPH | View document |
| 6 Aug 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD FENSOME | View document |
| 24 Mar 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARK TENTORI | View document |
| 13 May 2008 | DIRECTOR APPOINTED LAURENCE JACQUELINE TANTY | View document |
| 13 May 2008 | DIRECTOR APPOINTED IAN ROBINSON | View document |
| 25 Apr 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | S366A DISP HOLDING AGM 03/09/07 | View document |
| 21 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 15 Apr 2007 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | View document |
| 10 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 29 Sep 2006 | DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Oct 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Apr 2005 | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | DIRECTOR RESIGNED | View document |
| 14 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 14 May 2004 | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Nov 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Oct 2003 | REGISTERED OFFICE CHANGED ON 27/10/03 FROM: LINPAC GROUP LTD, EVAN CORNISH HOUSE, WINDSOR ROAD FAIRFIELD IND ESTAT, LOUGH LINCS LN11 0LX | View document |
| 25 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 16 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Aug 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | DIRECTOR RESIGNED | View document |
| 10 May 2003 | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | View document |
| 10 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Apr 2002 | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 24 Dec 2001 | SECRETARY RESIGNED | View document |
| 24 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Dec 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 21 Apr 2000 | RETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS | View document |
| 29 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 7 Jun 1999 | RETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 29 May 1998 | RETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS | View document |
| 29 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 26 Mar 1997 | RETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | DIRECTOR RESIGNED | View document |
| 1 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR | View document |
| 1 Jul 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 1 Jul 1996 | SECRETARY RESIGNED | View document |
| 22 Mar 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |