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LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Company number 06678299

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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)
29 Aug 2024 CS01 Confirmation statement made on 28 August 2024 with no updates
03 Jun 2024 AP01 Appointment of Susan Elizabeth Bennett as a director on 31 May 2024
03 Jun 2024 TM01 Termination of appointment of Jennifer Swanson Grafton as a director on 31 May 2024
29 Jan 2024 AD01 Registered office address changed from 27 New Dover Road Canterbury CT1 3DN United Kingdom to Blue Tower 14th Floor, Mediacityuk Salford Quays M50 2st on 29 January 2024
15 Dec 2023 AA Accounts for a small company made up to 28 February 2023
05 Sep 2023 CS01 Confirmation statement made on 28 August 2023 with no updates
07 Jul 2023 AA Full accounts made up to 28 February 2022
14 Apr 2023 TM01 Termination of appointment of Laura Lynn Fese as a director on 1 April 2023
14 Apr 2023 AP03 Appointment of Stephen Gregory Pittman as a secretary on 1 April 2023
14 Apr 2023 AP01 Appointment of Stephen Gregory Pittman as a director on 1 April 2023
14 Apr 2023 AP01 Appointment of Jennifer Swanson Grafton as a director on 1 April 2023
27 Sep 2022 AA01 Previous accounting period extended from 31 December 2021 to 28 February 2022
26 Sep 2022 AA01 Current accounting period extended from 31 December 2022 to 28 February 2023
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
19 Apr 2022 TM01 Termination of appointment of Kenneth Richmond Fleming as a director on 31 March 2022
15 Apr 2022 TM01 Termination of appointment of Jitendra Kulkarni as a director on 31 March 2022
15 Apr 2022 AP01 Appointment of Deepa Laxmi Kurian as a director on 31 March 2022
15 Apr 2022 AP01 Appointment of Laura Lynn Fese as a director on 31 March 2022
06 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
24 May 2021 TM01 Termination of appointment of John Matthew Firra as a director on 21 May 2021
24 May 2021 AP01 Appointment of Mr Jitendra Kulkarni as a director on 21 May 2021
08 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
30 Jun 2020 TM01 Termination of appointment of Mark Ian Nicholls as a director on 30 June 2020