TARIFF LOGIC LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Micro company accounts made up to 2024-07-31 |
| 20/12/2420 December 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 30/08/2430 August 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/11/2324 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 28/04/2328 April 2023 | Micro company accounts made up to 2022-07-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-10 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-07-31 |
| 01/02/221 February 2022 | Director's details changed for Mr Gregory Harold Hill on 2022-01-26 |
| 01/02/221 February 2022 | Notification of Gregory Harold Hill as a person with significant control on 2022-01-20 |
| 01/02/221 February 2022 | Registered office address changed from Flat 17 193 High Street London W3 9DF England to Kemp House 152 - 160 City Road London EC1V 2NX on 2022-02-01 |
| 01/02/221 February 2022 | Cessation of Paulette Elorna Reid as a person with significant control on 2022-01-20 |
| 27/01/2227 January 2022 | Appointment of Mr Gregory Harold Hill as a director on 2022-01-20 |
| 27/01/2227 January 2022 | Termination of appointment of Paulette Elorna Reid as a director on 2022-01-20 |
| 11/11/2111 November 2021 | Confirmation statement made on 2021-11-10 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 29/04/2129 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 10/11/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 30/04/2030 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 30/04/1930 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/04/1830 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 19/04/1719 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 15/02/1715 February 2017 | REGISTERED OFFICE CHANGED ON 15/02/2017 FROM INTERNATIONAL HOUSE 124 CROMWELL ROAD KENSINGTON SW7 4ET |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MISS PAULETTE ELORNA REID |
| 25/11/1625 November 2016 | APPOINTMENT TERMINATED, DIRECTOR BILJANA STAJIC |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 24/11/1524 November 2015 | Annual return made up to 24 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED |
| 03/11/153 November 2015 | REGISTERED OFFICE CHANGED ON 03/11/2015 FROM DEPT 2 43 OWSTON ROAD CARCROFT DONCASTER SOUTH YORKSHIRE DN6 8DA |
| 03/11/153 November 2015 | DIRECTOR APPOINTED MISS BILJANA STAJIC |
| 03/11/153 November 2015 | Annual return made up to 3 November 2015 with full list of shareholders |
| 03/11/153 November 2015 | COMPANY NAME CHANGED BE PREPARED FOR BUSINESS LIMITED CERTIFICATE ISSUED ON 03/11/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON |
| 21/08/1521 August 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 29/08/1429 August 2014 | COMPANY NAME CHANGED POINT BLANK FITNESS LTD CERTIFICATE ISSUED ON 29/08/14 |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 22/08/1422 August 2014 | CORPORATE DIRECTOR APPOINTED CFS SECRETARIES LIMITED |
| 22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
| 22/08/1422 August 2014 | DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON |
| 21/08/1421 August 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM GF2 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 15/07/1415 July 2014 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013 |
| 15/08/1315 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 15/08/1315 August 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 13/07/1213 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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