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LOGISYMS LTD

Company number 05905720

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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)
30 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 1
10 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
18 May 2012 TM01 Termination of appointment of Sade Hewitt as a director
18 May 2012 TM01 Termination of appointment of Sheri Ibru as a director
15 May 2012 AP01 Appointment of Miss Sheri Ibru as a director
14 May 2012 AP01 Appointment of Mrs Sade Hewitt as a director
16 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
17 Aug 2009 363a Return made up to 15/08/09; full list of members
18 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
22 Aug 2008 363a Return made up to 15/08/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
31 Aug 2007 363a Return made up to 15/08/07; full list of members
17 Oct 2006 287 Registered office changed on 17/10/06 from: 17 pember road london NW10 5LR
11 Oct 2006 288a New secretary appointed
10 Oct 2006 288b Secretary resigned
07 Sep 2006 288c Secretary's particulars changed
07 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Director's particulars changed
04 Sep 2006 288c Secretary's particulars changed
16 Aug 2006 288a New director appointed