E-GISTICS LIMITED

Company number 08363853

Date	Type	Description	View / Download
11 Mar 2019	AP01	Appointment of Mr Tony Bruno Lindo as a director on 8 March 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(14 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
16 Jun 2017	AA	Micro company accounts made up to 31 January 2017	(6 pages)
31 Jan 2017	CS01	Confirmation statement made on 17 January 2017 with updates	(8 pages)
31 Jan 2017	CH01	Director's details changed for Mr Michael Sweeney on 31 January 2017	(2 pages)
31 Jan 2017	CH01	Director's details changed for Mr Fraser Thomas Harper on 31 January 2017	(2 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages)
19 Jan 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 601	(5 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	(7 pages)
26 Feb 2015	MR04	Satisfaction of charge 083638530001 in full	(3 pages)
23 Jan 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-01-23 GBP 601	(5 pages)
13 Jan 2015	TM02	Termination of appointment of Christopher Hall as a secretary on 13 January 2015	(1 page)
20 Dec 2014	MR01	Registration of charge 083638530001, created on 18 December 2014	(27 pages)
26 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
08 May 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 601	(5 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 8 November 2013 GBP 601	(3 pages)
29 Oct 2013	AP01	Appointment of Mr Pa Nolan as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr Michael Sweeney as a director	(2 pages)
21 Oct 2013	TM01	Termination of appointment of Dale Smith as a director	(1 page)
03 Sep 2013	AP01	Appointment of Mr Fraser Thomas Harper as a director	(2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 1	(4 pages)
27 Aug 2013	TM01	Termination of appointment of Tony Lindo as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Simon Close as a director	(2 pages)

Previous

• 1
• 2
• 3

Next