TECH LOGIQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-17 with updates |
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-02-17 with updates |
| 26/03/2426 March 2024 | Change of details for Mr Robin Stuart Hughes as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Director's details changed for Mr Robin Stuart Hughes on 2024-03-25 |
| 26/03/2426 March 2024 | Director's details changed for Mr Hamish Wallace Johnson on 2024-03-25 |
| 26/03/2426 March 2024 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 2024-03-25 |
| 26/03/2426 March 2024 | Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2024-03-25 |
| 26/03/2426 March 2024 | Registered office address changed from Unit 14 the Tramsheds Coomber Way Croydon CR0 4TQ to Unit B1 Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 2024-03-26 |
| 26/03/2426 March 2024 | Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 2024-03-25 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-02-17 with updates |
| 03/01/233 January 2023 | Purchase of own shares. Shares purchased into treasury: |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-17 with updates |
| 31/03/2231 March 2022 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 2021-02-19 |
| 31/03/2231 March 2022 | Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2021-06-24 |
| 31/03/2231 March 2022 | Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 2021-02-19 |
| 31/03/2231 March 2022 | Director's details changed for Mr Hamish Wallace Johnson on 2021-06-14 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 09/01/199 January 2019 | DISS40 (DISS40(SOAD)) |
| 08/01/198 January 2019 | FIRST GAZETTE |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/09/1830 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 10/12/1710 December 2017 | CESSATION OF CHARLES STUART GILBERT AS A PSC |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 29/09/2017 |
| 29/09/1729 September 2017 | PSC'S CHANGE OF PARTICULARS / MR ALEKSANDAR DIMITROV UZUNOV / 29/09/2017 |
| 29/09/1729 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 29/09/2017 |
| 28/09/1728 September 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1086.82 |
| 28/09/1728 September 2017 | 18/07/17 STATEMENT OF CAPITAL GBP 1075.95 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ALEKSANDAR DIMITROV UZUNOV |
| 19/08/1719 August 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 1031.74 |
| 19/08/1719 August 2017 | 16/10/15 STATEMENT OF CAPITAL GBP 1020 |
| 19/08/1719 August 2017 | 18/04/16 STATEMENT OF CAPITAL GBP 1021.75 |
| 19/08/1719 August 2017 | 24/05/17 STATEMENT OF CAPITAL GBP 1065.08 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ROBIN STUART HUGHES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR HAMISH WALLACE JOHNSON |
| 24/05/1724 May 2017 | PREVEXT FROM 31/10/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 25/04/1625 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092743990001 |
| 24/12/1524 December 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 06/10/156 October 2015 | REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NORTHGATE BUAINESS CENTRE 10 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HQ UNITED KINGDOM |
| 02/10/152 October 2015 | 11/09/15 STATEMENT OF CAPITAL GBP 1018.33 |
| 28/07/1528 July 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 1013.33 |
| 24/06/1524 June 2015 | 10/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 19/12/1419 December 2014 | SUB-DIVISION 23/10/14 |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR CHARLES STUART GILBERT |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/1422 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN |
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