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LOGITBOX LTD

Company number 08023816

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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)
31 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	SH03	Purchase of own shares. Shares purchased into treasury: GBP 16,177.8 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 16,177.8 ANNOTATION Clarification hmrc confirmation that appropriate duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	PSC07	Cessation of Idris John Harding as a person with significant control on 4 September 2023	View PDF Cessation of Idris John Harding as a person with significant control on 4 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Aug 2023	PSC07	Cessation of Benjamin John Rose as a person with significant control on 31 July 2023	View PDF Cessation of Benjamin John Rose as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	CH01	Director's details changed for Mr Jon Samwell on 23 July 2023	View PDF Director's details changed for Mr Jon Samwell on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AP03	Appointment of Mr Jonathan Charles Samwell as a secretary on 23 July 2023	View PDF Appointment of Mr Jonathan Charles Samwell as a secretary on 23 July 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	TM01	Termination of appointment of Benjamin John Rose as a director on 23 July 2023	View PDF Termination of appointment of Benjamin John Rose as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM01	Termination of appointment of Idris John Harding as a director on 23 July 2023	View PDF Termination of appointment of Idris John Harding as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	TM02	Termination of appointment of Idris John Harding as a secretary on 23 July 2023	View PDF Termination of appointment of Idris John Harding as a secretary on 23 July 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with no updates	View PDF Confirmation statement made on 2 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21 - link opens in a new window - 3 pages (3 pages)
04 Apr 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 May 2020	CS01	Confirmation statement made on 2 April 2020 with no updates	View PDF Confirmation statement made on 2 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2019	PSC04	Change of details for Dr Idris John Harding as a person with significant control on 1 August 2019	View PDF Change of details for Dr Idris John Harding as a person with significant control on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Aug 2019	CH01	Director's details changed for Dr Idris John Harding on 1 August 2019	View PDF Director's details changed for Dr Idris John Harding on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2019	CS01	Confirmation statement made on 2 April 2019 with no updates	View PDF Confirmation statement made on 2 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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