LOGTEK LIMITED

03179154
BUILDING 4, 7 RIDGEWAY QUINTON BUSINESS PARK BIRMINGHAM B32 1AF

Documents

Documents
Date Category Description Pages
11 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 officers Appointment of director (Mrs Lisa Angela Bennett) 2 Buy now
30 Apr 2024 officers Appointment of director (Patrick De Beer) 2 Buy now
30 Apr 2024 officers Termination of appointment of director (Lisa Pamela Tank) 1 Buy now
15 Feb 2024 mortgage Registration of a charge 47 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Annual Accounts 34 Buy now
23 Jun 2023 officers Appointment of corporate director (Schoeller Allibert Services B.V.) 2 Buy now
23 Jun 2023 officers Termination of appointment of director (Hans Albert Kerkhoven) 1 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2022 accounts Annual Accounts 32 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 accounts Annual Accounts 30 Buy now
10 Jan 2021 accounts Annual Accounts 31 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2020 officers Appointment of director (Mr David John Wallbank) 2 Buy now
08 Mar 2020 officers Change of particulars for director (Ms Lisa Pamela Tank) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (Ian Alan Degnan) 1 Buy now
17 Feb 2020 officers Appointment of director (Mr Hans Albert Kerkhoven) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 mortgage Registration of a charge 53 Buy now
25 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 accounts Annual Accounts 26 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2018 officers Termination of appointment of director (Ian Chester) 1 Buy now
07 Aug 2018 accounts Annual Accounts 27 Buy now
14 Jun 2018 officers Termination of appointment of director (Ian Robinson) 1 Buy now
23 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2017 officers Change of particulars for director (Ms Lisa Pamela Tank) 2 Buy now
11 May 2017 officers Appointment of director (Mr Ian Alan Degnan) 2 Buy now
11 May 2017 officers Appointment of director (Mr Ian Robinson) 2 Buy now
11 May 2017 officers Termination of appointment of secretary (Ian Chester) 1 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2017 mortgage Statement of satisfaction of a charge 4 Buy now
12 Apr 2017 accounts Annual Accounts 25 Buy now
20 Oct 2016 mortgage Registration of a charge 59 Buy now
19 Oct 2016 resolution Resolution 14 Buy now
07 Jul 2016 accounts Annual Accounts 26 Buy now
26 Apr 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2016 resolution Resolution 11 Buy now
06 Jan 2016 auditors Auditors Resignation Company 1 Buy now
08 Dec 2015 auditors Auditors Resignation Company 2 Buy now
13 Oct 2015 accounts Annual Accounts 18 Buy now
23 Apr 2015 annual-return Annual Return 4 Buy now
07 Oct 2014 accounts Annual Accounts 18 Buy now
01 May 2014 annual-return Annual Return 4 Buy now
20 Jan 2014 officers Termination of appointment of director (Ronald Stam) 1 Buy now
30 Aug 2013 mortgage Registration of a charge 59 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 2 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
29 Jul 2013 accounts Annual Accounts 17 Buy now
23 Apr 2013 annual-return Annual Return 4 Buy now
15 Feb 2013 officers Appointment of secretary (Mr Ian Chester) 1 Buy now
15 Feb 2013 officers Termination of appointment of director (Danilo Oliynik) 1 Buy now
15 Feb 2013 officers Termination of appointment of director (John Blakiston) 1 Buy now
15 Feb 2013 officers Appointment of director (Ms Lisa Pamela Tank) 2 Buy now
15 Feb 2013 officers Appointment of director (Mr Ronald Cornelis Antonius Alexander Maria Stam) 2 Buy now
15 Feb 2013 officers Appointment of director (Mr Ian Chester) 2 Buy now
13 Dec 2012 miscellaneous Miscellaneous 1 Buy now
20 Nov 2012 auditors Auditors Resignation Company 2 Buy now
20 Nov 2012 auditors Auditors Resignation Limited Company 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Ian Robinson) 2 Buy now
15 Nov 2012 miscellaneous Miscellaneous 1 Buy now
12 Sep 2012 accounts Annual Accounts 21 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
10 Apr 2012 resolution Resolution 3 Buy now
21 Mar 2012 mortgage Application for registration of a memorandum of satisfaction 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 5 Buy now
21 Mar 2012 mortgage Application for registration of a memorandum of satisfaction 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 5 Buy now
06 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Mar 2012 officers Termination of appointment of secretary (Simon Joseph) 1 Buy now
16 Sep 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2011 accounts Annual Accounts 20 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Ian Robinson) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Mr Danilo Oliynik) 2 Buy now
07 May 2010 accounts Annual Accounts 20 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Mrs Laurence Jacqueline Tanty) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Ian Robinson) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (Mr Simon Elliot Joseph) 1 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Danilo Oliynik) 2 Buy now
31 Mar 2010 officers Termination of appointment of director (Laurence Tanty) 1 Buy now
31 Mar 2010 officers Appointment of director (Mr John Blakiston) 2 Buy now
04 Jan 2010 accounts Annual Accounts 21 Buy now
23 Dec 2009 mortgage Particulars of a mortgage or charge 17 Buy now
17 Dec 2009 incorporation Memorandum Articles 14 Buy now
16 Dec 2009 resolution Resolution 2 Buy now
06 Aug 2009 officers Appointment terminated secretary richard fensome 1 Buy now
06 Aug 2009 officers Secretary appointed simon elliot joseph 2 Buy now