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INTERNATIONAL LOGGING TECHNOLOGY LIMITED

Company number 02478447

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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)
12 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
12 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
12 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
12 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
03 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
30 Oct 2023 CH04 Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022
07 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
07 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
07 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with no updates
01 Jun 2023 CH01 Director's details changed for Mr John Michael Lechner on 1 May 2023
04 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business / minutes meeting 13/09/2022
04 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
04 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
04 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
04 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
15 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to 45 Gresham Street London EC2V 7BG on 15 June 2022
14 Jun 2022 PSC05 Change of details for Excellence Logging Limited as a person with significant control on 14 June 2022
14 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with no updates
07 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20