Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LOGISTYX TECHNOLOGIES INTERNATIONAL LIMITED

Company number 06678299

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Sep 2016 CS01 Confirmation statement made on 21 August 2016 with updates
18 May 2016 AA Group of companies' accounts made up to 30 September 2015
04 May 2016 MR04 Satisfaction of charge 066782990001 in full
25 Apr 2016 MR01 Registration of charge 066782990002, created on 12 April 2016
16 Sep 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 211,150
16 Sep 2015 CH01 Director's details changed for Mr Kenneth George Lyon on 4 July 2015
13 Aug 2015 SH01 Statement of capital following an allotment of shares on 11 August 2015
  • GBP 211,150
12 Aug 2015 AP01 Appointment of Mr Kenneth George Lyon as a director on 1 July 2015
18 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
30 Jan 2015 CH01 Director's details changed for Peter Alastair Nicholls on 1 December 2014
30 Jan 2015 CH01 Director's details changed for Peter Alastair Nicholls on 1 December 2014
30 Jan 2015 CH01 Director's details changed for Peter Alastair Nicholls on 1 December 2014
29 Jan 2015 CH01 Director's details changed for Peter Alastair Nicholls on 1 December 2014
15 Sep 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
08 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
08 Jul 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 August 2013
27 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 206,000
25 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 September 2012
  • GBP 200,000
02 Dec 2013 MR01 Registration of charge 066782990001
18 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/07/2014
04 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
13 Sep 2012 AD01 Registered office address changed from , C/O the Brand Building Briar Close, the Brand Building Briar Close, Wye, Ashford, Kent, TN25 5HB, United Kingdom on 13 September 2012
13 Sep 2012 CH01 Director's details changed for Peter Alastair Nicholls on 1 March 2012
13 Sep 2012 CH01 Director's details changed for Mr Mark Ian Nicholls on 1 March 2012