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LOGISTECH LIMITED

Company number 02969613

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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)
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Sep 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 10,000
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jul 2015 AD01 Registered office address changed from Stone Barn Pury Hill Business Park, Alderton Road, Towcester Northamptonshire NN12 7LS to Dovecote, Ground Floor Pury Hill Business Park, Alderton Road Paulerspury Towcester Northamptonshire NN12 7LS on 2 July 2015
06 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 10,000
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 10,000
12 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
24 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
23 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
15 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 June 2011
29 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
13 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
06 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
13 May 2010 AP01 Appointment of Mrs Julie Gay Gordon as a director
13 May 2010 AP01 Appointment of Mrs Corinne Margaret Gibbs as a director
28 Apr 2010 CH01 Director's details changed for Mr Peter Bryan Gordon on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Philip James Gibbs on 1 April 2010
28 Apr 2010 TM02 Termination of appointment of Julie Gordon as a secretary
28 Apr 2010 AD01 Registered office address changed from Peterbridge House the Lakes Northampton Northamptonshire NN4 7HB on 28 April 2010
20 Apr 2010 AA01 Previous accounting period shortened from 31 July 2010 to 31 March 2010
31 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 20/09/09; full list of members