TETRALOGIC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Unaudited abridged accounts made up to 2024-06-26 |
| 10/03/2510 March 2025 | Previous accounting period shortened from 2024-06-27 to 2024-06-26 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-16 with no updates |
| 26/06/2426 June 2024 | Annual accounts for year ending 26 Jun 2024 |
| 18/06/2418 June 2024 | Unaudited abridged accounts made up to 2023-06-27 |
| 18/03/2418 March 2024 | Previous accounting period shortened from 2023-06-28 to 2023-06-27 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-16 with updates |
| 13/10/2313 October 2023 | Cessation of Borg Holdings Ltd as a person with significant control on 2023-06-26 |
| 13/10/2313 October 2023 | Notification of Moonchild Enterprise Ltd as a person with significant control on 2023-06-26 |
| 13/10/2313 October 2023 | Director's details changed for Miss Alexandra Nield on 2023-09-09 |
| 14/07/2314 July 2023 | Unaudited abridged accounts made up to 2022-06-28 |
| 27/06/2327 June 2023 | Annual accounts for year ending 27 Jun 2023 |
| 17/03/2317 March 2023 | Previous accounting period shortened from 2022-06-29 to 2022-06-28 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-16 with no updates |
| 21/09/2221 September 2022 | Unaudited abridged accounts made up to 2021-06-29 |
| 28/06/2228 June 2022 | Annual accounts for year ending 28 Jun 2022 |
| 07/01/227 January 2022 | Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB England to The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 2022-01-07 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-10-16 with updates |
| 30/09/2130 September 2021 | Previous accounting period extended from 2021-03-30 to 2021-06-30 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 24/05/2124 May 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ELLIOT NIELD / 21/02/2021 |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MISS ALEXANDRA NIELD |
| 26/03/2126 March 2021 | DIRECTOR APPOINTED MR ELLIOT NIELD |
| 26/03/2126 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA NIELD / 21/02/2021 |
| 02/03/212 March 2021 | PREVSHO FROM 31/03/2020 TO 30/03/2020 |
| 20/11/2020 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2020 |
| 20/11/2020 November 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES |
| 20/11/2020 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BORG HOLDINGS LTD |
| 11/11/2011 November 2020 | NOTIFICATION OF PSC STATEMENT ON 25/09/2020 |
| 11/11/2011 November 2020 | CESSATION OF IAN CHRISTOPHER SELLMAN AS A PSC |
| 11/11/2011 November 2020 | CESSATION OF GARY ERIC NIELD AS A PSC |
| 11/11/2011 November 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR GARY NIELD |
| 16/10/2016 October 2020 | DIRECTOR APPOINTED MR ALASTAIR JAMES LATCHFORD |
| 16/10/2016 October 2020 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLMAN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 22/01/2022 January 2020 | REGISTERED OFFICE CHANGED ON 22/01/2020 FROM SUITE 12 WILMSLOW ROAD HEALD GREEN CHEADLE SK8 3PW UNITED KINGDOM |
| 13/03/1913 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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