LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

06678299
BLUE TOWER 14TH FLOOR, MEDIACITYUK SALFORD QUAYS UNITED KINGDOM M50 2ST

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 10 Buy now
29 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 officers Appointment of director (Susan Elizabeth Bennett) 2 Buy now
03 Jun 2024 officers Termination of appointment of director (Jennifer Swanson Grafton) 1 Buy now
29 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2023 accounts Annual Accounts 207 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2023 accounts Annual Accounts 29 Buy now
14 Apr 2023 officers Termination of appointment of director (Laura Lynn Fese) 1 Buy now
14 Apr 2023 officers Appointment of secretary (Stephen Gregory Pittman) 2 Buy now
14 Apr 2023 officers Appointment of director (Stephen Gregory Pittman) 2 Buy now
14 Apr 2023 officers Appointment of director (Jennifer Swanson Grafton) 2 Buy now
27 Sep 2022 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Sep 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2022 officers Termination of appointment of director (Kenneth Richmond Fleming) 1 Buy now
15 Apr 2022 officers Appointment of director (Deepa Laxmi Kurian) 2 Buy now
15 Apr 2022 officers Termination of appointment of director (Jitendra Kulkarni) 1 Buy now
15 Apr 2022 officers Appointment of director (Laura Lynn Fese) 2 Buy now
06 Oct 2021 accounts Annual Accounts 27 Buy now
27 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 officers Termination of appointment of director (John Matthew Firra) 1 Buy now
24 May 2021 officers Appointment of director (Mr Jitendra Kulkarni) 2 Buy now
08 Jan 2021 accounts Annual Accounts 16 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2020 officers Termination of appointment of director (Mark Ian Nicholls) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Gerard Debiasi) 1 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2019 accounts Annual Accounts 16 Buy now
16 Apr 2019 officers Appointment of director (Kenneth Richmond Fleming) 2 Buy now
16 Apr 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
17 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2018 officers Termination of appointment of director (John Matthew Firra) 1 Buy now
25 Jun 2018 officers Appointment of director (John Matthew Firra) 2 Buy now
25 Jun 2018 officers Appointment of director (Mr John Matthew Firra) 2 Buy now
11 Jun 2018 accounts Annual Accounts 15 Buy now
02 Nov 2017 resolution Resolution 3 Buy now
30 Sep 2017 accounts Annual Accounts 16 Buy now
20 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jul 2017 officers Appointment of director (Mr Gerard Debiasi) 2 Buy now
10 Jul 2017 officers Termination of appointment of director (Gerard Adriaan Tollenaar) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Peter Alastair Nicholls) 1 Buy now
10 Jul 2017 officers Termination of appointment of director (Kenneth George Lyon) 1 Buy now
27 Jun 2017 mortgage Statement of release/cease from a charge 1 Buy now
13 Jun 2017 resolution Resolution 15 Buy now
27 Jan 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
27 Jan 2017 capital Return of Allotment of shares 3 Buy now
27 Jan 2017 capital Return of Allotment of shares 3 Buy now
02 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 16 Buy now
04 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 Apr 2016 mortgage Registration of a charge 20 Buy now
16 Sep 2015 annual-return Annual Return 5 Buy now
16 Sep 2015 officers Change of particulars for director (Mr Kenneth George Lyon) 2 Buy now
13 Aug 2015 capital Return of Allotment of shares 3 Buy now
12 Aug 2015 officers Appointment of director (Mr Kenneth George Lyon) 2 Buy now
18 Jun 2015 accounts Annual Accounts 16 Buy now
30 Jan 2015 officers Change of particulars for director (Peter Alastair Nicholls) 2 Buy now
30 Jan 2015 officers Change of particulars for director (Peter Alastair Nicholls) 2 Buy now
30 Jan 2015 officers Change of particulars for director (Peter Alastair Nicholls) 2 Buy now
29 Jan 2015 officers Change of particulars for director (Peter Alastair Nicholls) 2 Buy now
15 Sep 2014 annual-return Annual Return 5 Buy now
08 Jul 2014 accounts Annual Accounts 15 Buy now
08 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
27 Jun 2014 capital Return of Allotment of shares 3 Buy now
25 Jun 2014 capital Return of Allotment of shares 3 Buy now
02 Dec 2013 mortgage Registration of a charge 5 Buy now
18 Sep 2013 annual-return Annual Return 5 Buy now
04 Jul 2013 accounts Annual Accounts 16 Buy now
14 Sep 2012 annual-return Annual Return 4 Buy now
13 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Sep 2012 officers Change of particulars for director (Peter Alastair Nicholls) 2 Buy now
13 Sep 2012 officers Change of particulars for director (Mr Mark Ian Nicholls) 2 Buy now
04 Jul 2012 accounts Annual Accounts 6 Buy now
05 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Apr 2012 officers Appointment of director (De Heer Gerard Adriaan Tollenaar) 2 Buy now
21 Sep 2011 annual-return Annual Return 4 Buy now
06 Jul 2011 accounts Annual Accounts 6 Buy now
25 Aug 2010 annual-return Annual Return 4 Buy now
03 Jun 2010 capital Return of Allotment of shares 2 Buy now
03 Jun 2010 miscellaneous Miscellaneous 1 Buy now
03 Jun 2010 resolution Resolution 1 Buy now
27 May 2010 accounts Annual Accounts 6 Buy now
28 Nov 2009 accounts Change Account Reference Date Company Previous Extended 3 Buy now
28 Aug 2009 annual-return Return made up to 21/08/09; full list of members 4 Buy now
30 Jul 2009 officers Director's change of particulars / peter nicholls / 18/06/2009 1 Buy now
30 Jul 2009 officers Director's change of particulars / mark nicholls / 18/06/2009 1 Buy now
04 Sep 2008 officers Director appointed mark ian nicholls 3 Buy now
04 Sep 2008 officers Director appointed peter alastair nicholls 3 Buy now
04 Sep 2008 capital Ad 21/08/08\gbp si 999@1=999\gbp ic 1/1000\ 2 Buy now
21 Aug 2008 officers Appointment terminated director sdg registrars LIMITED 1 Buy now
21 Aug 2008 incorporation Incorporation Company 17 Buy now