| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 2 |
| 2024-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA KUSHNEY |
| 2023-10-07 |
update website_status FlippedRobots => OK |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, WITH UPDATES |
| 2023-06-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LOGI-TEK GROUP LIMITED / 01/06/2022 |
| 2023-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FLETCHER / 21/04/2023 |
| 2023-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KNELLAR |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROCHE |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN FLETCHER / 18/04/2023 |
| 2023-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR REMI JOSE PORTES / 21/04/2023 |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MILES REDDING |
| 2023-04-07 |
delete address STAR LANE HOUSE STAR LANE STAMFORD LINCOLNSHIRE PE9 1PH |
| 2023-04-07 |
insert address LEVEL 9 ONE CANADA SQUARE CANARY WHARF LONDON ENGLAND E14 5AA |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2022-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2022 FROM
STAR LANE HOUSE
STAR LANE
STAMFORD
LINCOLNSHIRE
PE9 1PH |
| 2022-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-13 |
update website_status OK => FlippedRobots |
| 2022-07-07 |
insert company_previous_name LOGI - TEK (UK) LIMITED |
| 2022-07-07 |
update name LOGI - TEK (UK) LIMITED => SYGNA (EMEA) LIMITED |
| 2022-07-01 |
update statutory_documents SECRETARY APPOINTED MS ROMANA KUSHNEY |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN CARRICK |
| 2022-06-21 |
update statutory_documents COMPANY NAME CHANGED LOGI - TEK (UK) LIMITED
CERTIFICATE ISSUED ON 21/06/22 |
| 2022-06-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MILES EDWARD REDDING |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT PORTER |
| 2022-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT BAKER |
| 2022-02-16 |
delete address 7th Floor
Aldgate House
33 Aldgate High Street
London
EC3N 1AG |
| 2022-02-16 |
insert portfolio_pages_linkeddomain creativecommons.org |
| 2022-02-16 |
update person_title Thomas Mitchell: Contracts Manager UK - Commissioning UK => Divisional Director UK - Commissioning UK |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-05-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-04-27 |
delete about_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete career_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete contact_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete index_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete portfolio_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete projects_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete service_pages_linkeddomain instagram.com |
| 2021-04-27 |
delete terms_pages_linkeddomain instagram.com |
| 2021-04-27 |
insert about_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert career_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert contact_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert index_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert portfolio_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert projects_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert service_pages_linkeddomain twitter.com |
| 2021-04-27 |
insert terms_pages_linkeddomain twitter.com |
| 2021-04-27 |
update person_title Kevin Fletcher: Founder of Logi - Tek; Managing Director EMEA => Managing Director EMEA ( Member of Global Board ); Founder of Logi - Tek |
| 2021-04-07 |
update account_ref_month 5 => 12 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-24 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044331810001 |
| 2021-02-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM BRUCE HARRISON |
| 2021-02-04 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/12/2020 |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT BAKER |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KNELLAR |
| 2021-01-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PORTER |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-15 |
update statutory_documents SECOND FILED SH01 - 19/10/18 STATEMENT OF CAPITAL GBP 429.21 |
| 2020-06-15 |
update statutory_documents SECOND FILED SH01 - 28/09/18 STATEMENT OF CAPITAL GBP 419.85 |
| 2020-06-07 |
update num_mort_charges 0 => 1 |
| 2020-06-07 |
update num_mort_outstanding 0 => 1 |
| 2020-05-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-27 |
update statutory_documents ADOPT ARTICLES 07/05/2020 |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STUART DODD |
| 2020-05-21 |
update statutory_documents DIRECTOR APPOINTED MR REMI JOSE PORTES |
| 2020-05-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 044331810001 |
| 2020-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOGI-TEK GROUP LIMITED |
| 2020-05-20 |
update statutory_documents CESSATION OF ELIZABETH FLETCHER AS A PSC |
| 2020-05-20 |
update statutory_documents CESSATION OF KEVIN FLETCHER AS A PSC |
| 2020-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FLETCHER |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH FLETCHER |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-01 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-09 |
update statutory_documents 19/10/18 STATEMENT OF CAPITAL GBP 429.21 |
| 2018-11-09 |
update statutory_documents 28/09/18 STATEMENT OF CAPITAL GBP 419.85 |
| 2018-08-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-08-28 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 210.00 |
| 2018-07-31 |
update statutory_documents 12/07/18 STATEMENT OF CAPITAL GBP 419.85 |
| 2018-07-26 |
update statutory_documents 12/07/2018 |
| 2018-07-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEVIN FLETCHER / 12/07/2018 |
| 2018-07-13 |
update statutory_documents CESSATION OF SPENCER HAMBLETON OLIVER AS A PSC |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE OLIVER |
| 2018-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER OLIVER |
| 2018-06-20 |
update statutory_documents SUB-DIVISION
30/04/18 |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-06-12 |
update statutory_documents SUB-DIVISION
30/04/18 |
| 2018-05-11 |
update statutory_documents ADOPT ARTICLES 05/03/2018 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-20 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-20 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-01 |
update statutory_documents 08/05/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN LEE |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-14 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-24 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-05 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DANIEL LEE / 27/02/2013 |
| 2013-03-14 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DANIEL LEE |
| 2012-09-14 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-29 |
update statutory_documents 08/05/12 FULL LIST |
| 2012-01-08 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE JANE OLIVER / 15/06/2011 |
| 2011-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HAMBLEDON OLIVER / 15/06/2011 |
| 2011-06-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-06-15 |
update statutory_documents 23/05/11 STATEMENT OF CAPITAL GBP 420 |
| 2011-06-15 |
update statutory_documents SUB-DIVISION
23/05/11 |
| 2011-06-01 |
update statutory_documents 08/05/11 FULL LIST |
| 2011-01-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FLETCHER / 08/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH FLETCHER / 08/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MITCHELLE JANE OLIVER / 08/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SPENCER HAMBLEDON OLIVER / 08/05/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FLETCHER |
| 2010-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS MITCHELLE JANE OLIVER |
| 2010-01-11 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2008-11-04 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR PAUL RIDING LOGGED FORM |
| 2008-10-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL RIDING |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2007-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED
23/03/07 |
| 2007-09-06 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/06 |
| 2007-05-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-09 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS; AMEND |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-05-21 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-05-17 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/02 FROM:
9 SHORT CLOSE
WARMINGTON
PETERBOROUGH
PE8 6WG |
| 2002-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/02 FROM:
12-14 ST MARYS STREET
NEWPORT
SHROPSHIRE
TF10 7AB |
| 2002-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-05 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |