- Company Overview for LOGICALL UK LIMITED (00981771)
- Filing history for LOGICALL UK LIMITED (00981771)
- People for LOGICALL UK LIMITED (00981771)
- Charges for LOGICALL UK LIMITED (00981771)
- More for LOGICALL UK LIMITED (00981771)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 09 Mar 2023 | MR04 | Satisfaction of charge 3 in full | |
| 09 Mar 2023 | MR04 | Satisfaction of charge 009817710007 in full | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 4 in full | |
| 08 Mar 2023 | MR04 | Satisfaction of charge 6 in full | |
| 05 Jan 2023 | AP03 | Appointment of Mr Martin John Rue as a secretary on 14 December 2022 | |
| 05 Jan 2023 | TM02 | Termination of appointment of Gary Dean as a secretary on 14 December 2022 | |
| 05 Jan 2023 | TM01 | Termination of appointment of Gary Dean as a director on 14 December 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 June 2022 with updates | |
| 23 Jun 2022 | AA | Full accounts made up to 30 September 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 12 June 2021 with updates | |
| 01 Feb 2021 | AA | Full accounts made up to 30 September 2020 | |
| 26 Jun 2020 | CS01 | Confirmation statement made on 12 June 2020 with updates | |
| 05 May 2020 | AA | Full accounts made up to 30 September 2019 | |
| 10 Jan 2020 | PSC05 | Change of details for Ng Logistics Limited as a person with significant control on 25 November 2019 | |
| 13 Jun 2019 | CS01 | Confirmation statement made on 12 June 2019 with updates | |
| 27 Mar 2019 | AA | Full accounts made up to 30 September 2018 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 12 June 2018 with updates | |
| 18 Apr 2018 | AA | Full accounts made up to 30 September 2017 | |
| 07 Sep 2017 | MR01 | Registration of charge 009817710007, created on 7 September 2017 | |
| 15 Jun 2017 | CS01 | Confirmation statement made on 12 June 2017 with updates | |
| 15 Mar 2017 | AA | Full accounts made up to 30 September 2016 | |
| 14 Jun 2016 | AR01 |
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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| 19 Feb 2016 | AA | Full accounts made up to 30 September 2015 | |
| 18 Feb 2016 | AD01 | Registered office address changed from , 3 Wesley Gate, Queens Road, Reading, Berkshire, RG1 4AP to Unit 1, the Griffin Centre Staines Road Feltham TW14 0HS on 18 February 2016 | |
| 07 Oct 2015 | MR04 | Satisfaction of charge 5 in full |