LOGIMARK INTERNATIONAL LIMITED — Filings & Documents (57)
(E)FNSC11 - Notice of Alteration of Share Capital
2026-06-16 · Share Related
(E)FNAR1 - Annual Return
2025-09-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-05 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-04-23 · Charges
(E)Instrument
2025-04-23 · Other
(E)Certificate of Registration of Charge
2025-04-23 · Charges
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-09 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-06-08 · Charges
(E)Instrument
2022-06-08 · Other
(E)Certificate of Registration of Charge
2022-06-08 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-16 · Charges
(E)Instrument
2021-06-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-04-28 · Charges
(E)Instrument
2021-04-28 · Other
(E)Certificate of Registration of Charge
2021-04-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-08 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-10-08 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-07 · Address Change
(E)FNAR1 - Annual Return
2020-09-25 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-09-15 · Name Change
Certificate of Change of Name
2020-09-15 · Name Change
(E)FNAR1 - Annual Return
2019-09-24 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-04-21 · Name Change
Certificate of Change of Name
2017-04-21 · Name Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-05-06 · Name Change
Certificate of Change of Name
2016-05-06 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)Amended document
2015-02-11 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-20 · Address Change
(E)FNSC1 - Return of Allotment
2014-12-12 · Share Related
(E)FNAR1 - Annual Return
2014-10-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-12-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-10-31 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-09-05 · Share Related
(E)Memorandum & Articles of Association
2013-09-05 · Memorandum & Articles
Certificate of Incorporation
2013-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-04-23 | |
| (E)Instrument | Other | 2025-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-06-08 | |
| (E)Instrument | Other | 2022-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-16 | |
| (E)Instrument | Other | 2021-06-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-04-28 | |
| (E)Instrument | Other | 2021-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2021-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-15 | |
| Certificate of Change of Name | Name Change | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-04-21 | |
| Certificate of Change of Name | Name Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-06 | |
| Certificate of Change of Name | Name Change | 2016-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)Amended document | Other | 2015-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-09-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-09-05 | |
| Certificate of Incorporation | Incorporation | 2013-09-05 |
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