LOGNET INFORMATION SYSTEMS LIMITED

Company number 05796595

Date	Type	Description	View / Download
06 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	(3 pages)
24 Apr 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(9 pages)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	(3 pages)
21 Apr 2023	TM01	Termination of appointment of Roy Gurion as a director on 20 July 2022	(1 page)
09 Mar 2023	TM02	Termination of appointment of Prism Cosec Limited as a secretary on 2 March 2023	(1 page)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	(9 pages)
12 May 2022	CS01	Confirmation statement made on 26 April 2022 with no updates	(3 pages)
08 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(10 pages)
22 Jun 2021	AD02	Register inspection address has been changed to Highdown House Yeoman Way Worthing West Sussex BN99 3HH	(1 page)
01 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 1 June 2021	(1 page)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
25 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
21 May 2021	CS01	Confirmation statement made on 26 April 2021 with updates	(32 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 24 April 2021 GBP 311,915.454	(3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 310,929.544	(3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 307,862.244	(3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 11 January 2021 GBP 304,572.124	(3 pages)
10 May 2021	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 300,708.454	(3 pages)
27 Apr 2021	CH01	Director's details changed for Mr Tal Eshel on 20 April 2021	(2 pages)
27 Apr 2021	PSC04	Change of details for Tal Eshel as a person with significant control on 20 April 2021	(2 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(35 pages)
05 May 2020	CS01	Confirmation statement made on 26 April 2020 with no updates	(3 pages)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
13 May 2019	CS01	Confirmation statement made on 26 April 2019 with updates	(28 pages)