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LOGISTEX LIMITED

Company number 00334189

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	View PDF Confirmation statement made on 29 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
05 Jan 2023	MR01	Registration of charge 003341890010, created on 4 January 2023	View PDF Registration of charge 003341890010, created on 4 January 2023 - link opens in a new window - 81 pages (81 pages)
03 Nov 2022	CS01	Confirmation statement made on 29 September 2022 with no updates	View PDF Confirmation statement made on 29 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
01 Nov 2021	CS01	Confirmation statement made on 29 September 2021 with no updates	View PDF Confirmation statement made on 29 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2021	AP01	Appointment of Mr Anthony John Gruber as a director on 22 July 2021	View PDF Appointment of Mr Anthony John Gruber as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
15 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	CS01	Confirmation statement made on 29 September 2020 with no updates	View PDF Confirmation statement made on 29 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	TM01	Termination of appointment of Kevin Anthony Joseph Sheridan as a director on 31 December 2019	View PDF Termination of appointment of Kevin Anthony Joseph Sheridan as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with no updates	View PDF Confirmation statement made on 29 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	TM01	Termination of appointment of Derek Charles Kay as a director on 30 September 2019	View PDF Termination of appointment of Derek Charles Kay as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
08 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with no updates	View PDF Confirmation statement made on 29 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
09 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	View PDF Confirmation statement made on 29 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
16 Nov 2016	TM01	Termination of appointment of Christopher Douglas Morton as a director on 30 September 2016	View PDF Termination of appointment of Christopher Douglas Morton as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
30 Sep 2016	CS01	Confirmation statement made on 29 September 2016 with updates	View PDF Confirmation statement made on 29 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 27 pages (27 pages)
19 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 238,625	View PDF Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 238,625 - link opens in a new window - 6 pages (6 pages)
30 Jun 2015	MR04	Satisfaction of charge 003341890008 in full	View PDF Satisfaction of charge 003341890008 in full - link opens in a new window - 1 page (1 page)
08 Jun 2015	MR04	Satisfaction of charge 003341890009 in full	View PDF Satisfaction of charge 003341890009 in full - link opens in a new window - 1 page (1 page)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 25 pages (25 pages)

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LOGISTEX LIMITED

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