LOGISTICKS LIMITED
Status | ACTIVE |
Company No. | 08794674 |
Category | Private Limited Company |
Incorporated | 28 Nov 2013 |
Age | 10 years, 6 months, 7 days |
Jurisdiction | England Wales |
SUMMARY
LOGISTICKS LIMITED is an active private limited company with number 08794674. It was incorporated 10 years, 6 months, 7 days ago, on 28 November 2013. The company address is 88 North Street, Hornchurch, RM11 1SR, England.
Company Fillings
Confirmation statement with no updates
Date: 26 Jan 2024
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Accounts with accounts type dormant
Date: 06 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Gazette filings brought up to date
Date: 23 Feb 2023
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 22 Feb 2023
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Accounts with accounts type dormant
Date: 11 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 28 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-28
Documents
Accounts with accounts type dormant
Date: 12 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 28 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-28
Documents
Accounts with accounts type dormant
Date: 22 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
New address: 88 North Street Hornchurch RM11 1SR
Old address: 3rd Floor 210 South Street Romford RM1 1TG England
Documents
Accounts with accounts type dormant
Date: 10 Feb 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 19 Dec 2019
Action Date: 28 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-28
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 28 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-28
Documents
Accounts with accounts type dormant
Date: 25 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 08 Dec 2017
Action Date: 28 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-28
Documents
Accounts with accounts type dormant
Date: 30 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Accounts with accounts type dormant
Date: 08 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 28 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-28
Documents
Gazette filings brought up to date
Date: 05 Mar 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2016
Action Date: 28 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-28
Documents
Change person director company with change date
Date: 03 Mar 2016
Action Date: 28 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-11-28
Officer name: Mr Timothy Robin Nice
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2015
Action Date: 07 Sep 2015
Category: Address
Type: AD01
Old address: 6-8 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH
Change date: 2015-09-07
New address: 3rd Floor 210 South Street Romford RM1 1TG
Documents
Accounts with accounts type dormant
Date: 27 Aug 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jan 2015
Action Date: 28 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-28
Documents
Termination director company with name termination date
Date: 19 Jan 2015
Action Date: 28 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2013-11-28
Officer name: Daniel Whitehall
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2014
Action Date: 17 Oct 2014
Category: Address
Type: AD01
New address: 6-8 6-8 Sevenways Parade Woodford Avenue Ilford Essex IG2 6XH
Old address: Eldo House Kempson Way Bury St Edmunds Suffolk IP32 7AR United Kingdom
Change date: 2014-10-17
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Tim Nice
Documents
Appoint person director company with name
Date: 09 Dec 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Daniel Whitehall
Documents
Change account reference date company current extended
Date: 09 Dec 2013
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2014-11-30
Documents
Capital allotment shares
Date: 09 Dec 2013
Action Date: 28 Nov 2013
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2013-11-28
Documents
Termination director company with name
Date: 02 Dec 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Barbara Kahan
Documents
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