Logact Ltd was established in 1989, it's status in the Companies House registry is set to "Active". There are 6 directors listed as Guidi, Giulia, Duyck, Emmanuelle, Johnson, Duro, Butler-adams, Amanda Jane, Guidi, Giulia, Shift, Sima for this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DUYCK, Emmanuelle | 12 March 2020 | - | 1 |
JOHNSON, Duro | N/A | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GUIDI, Giulia | 09 April 2020 | - | 1 |
BUTLER-ADAMS, Amanda Jane | 23 October 1995 | 15 October 1996 | 1 |
GUIDI, Giulia | 23 April 2015 | 05 April 2016 | 1 |
SHIFT, Sima | N/A | 23 October 1995 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 April 2020 | |
AP03 - Appointment of secretary | 22 April 2020 | |
AD01 - Change of registered office address | 09 April 2020 | |
AP01 - Appointment of director | 18 March 2020 | |
AA - Annual Accounts | 31 August 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 22 September 2018 | |
CS01 - N/A | 17 April 2018 | |
AD01 - Change of registered office address | 17 October 2017 | |
TM02 - Termination of appointment of secretary | 17 October 2017 | |
CS01 - N/A | 19 April 2017 | |
AA - Annual Accounts | 09 February 2017 | |
AR01 - Annual Return | 03 June 2016 | |
AA - Annual Accounts | 27 May 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
AP01 - Appointment of director | 12 April 2016 | |
AA01 - Change of accounting reference date | 08 April 2016 | |
AP04 - Appointment of corporate secretary | 07 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
TM02 - Termination of appointment of secretary | 05 April 2016 | |
AD01 - Change of registered office address | 05 April 2016 | |
AR01 - Annual Return | 13 September 2015 | |
AA - Annual Accounts | 27 April 2015 | |
AP03 - Appointment of secretary | 27 April 2015 | |
AR01 - Annual Return | 05 September 2014 | |
AA - Annual Accounts | 19 May 2014 | |
AR01 - Annual Return | 01 September 2013 | |
AA - Annual Accounts | 30 April 2013 | |
AR01 - Annual Return | 11 September 2012 | |
CH01 - Change of particulars for director | 10 September 2012 | |
CH03 - Change of particulars for secretary | 10 September 2012 | |
AR01 - Annual Return | 27 October 2011 | |
AA - Annual Accounts | 19 October 2011 | |
AA - Annual Accounts | 09 November 2010 | |
AR01 - Annual Return | 03 November 2010 | |
AR01 - Annual Return | 31 March 2010 | |
AR01 - Annual Return | 11 November 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363s - Annual Return | 29 September 2008 | |
AAMD - Amended Accounts | 23 September 2008 | |
AA - Annual Accounts | 11 September 2008 | |
AA - Annual Accounts | 14 September 2007 | |
363s - Annual Return | 14 September 2007 | |
AA - Annual Accounts | 07 September 2006 | |
363s - Annual Return | 07 September 2006 | |
AA - Annual Accounts | 06 April 2006 | |
363s - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 07 July 2005 | |
363s - Annual Return | 15 November 2004 | |
AA - Annual Accounts | 15 July 2004 | |
225 - Change of Accounting Reference Date | 23 September 2003 | |
363s - Annual Return | 01 September 2003 | |
AA - Annual Accounts | 08 September 2002 | |
363s - Annual Return | 30 August 2002 | |
AA - Annual Accounts | 14 June 2002 | |
363s - Annual Return | 05 September 2001 | |
AA - Annual Accounts | 05 April 2001 | |
363s - Annual Return | 31 August 2000 | |
AA - Annual Accounts | 14 September 1999 | |
363s - Annual Return | 03 September 1999 | |
AA - Annual Accounts | 08 April 1999 | |
363s - Annual Return | 09 November 1998 | |
AA - Annual Accounts | 07 April 1998 | |
363s - Annual Return | 01 September 1997 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
288b - Notice of resignation of directors or secretaries | 26 November 1996 | |
AA - Annual Accounts | 09 October 1996 | |
363s - Annual Return | 09 October 1996 | |
363s - Annual Return | 17 November 1995 | |
RESOLUTIONS - N/A | 17 November 1995 | |
288 - N/A | 17 November 1995 | |
AA - Annual Accounts | 17 November 1995 | |
PRE95 - N/A | 01 January 1995 | |
RESOLUTIONS - N/A | 25 August 1994 | |
AA - Annual Accounts | 25 August 1994 | |
363s - Annual Return | 25 August 1994 | |
RESOLUTIONS - N/A | 11 October 1993 | |
AA - Annual Accounts | 11 October 1993 | |
363s - Annual Return | 11 October 1993 | |
RESOLUTIONS - N/A | 01 September 1992 | |
AA - Annual Accounts | 01 September 1992 | |
363s - Annual Return | 01 September 1992 | |
AA - Annual Accounts | 13 September 1991 | |
363b - Annual Return | 13 September 1991 | |
AA - Annual Accounts | 12 October 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 12 October 1990 | |
RESOLUTIONS - N/A | 05 September 1990 | |
363 - Annual Return | 05 September 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 1989 | |
288 - N/A | 15 March 1989 | |
288 - N/A | 15 March 1989 | |
287 - Change in situation or address of Registered Office | 15 March 1989 | |
RESOLUTIONS - N/A | 01 March 1989 | |
MEM/ARTS - N/A | 01 March 1989 | |
NEWINC - New incorporation documents | 15 February 1989 |