TITANLOGIC LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/05/2516 May 2025 | Total exemption full accounts made up to 2024-08-27 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-20 with updates |
| 27/08/2427 August 2024 | Annual accounts for year ending 27 Aug 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-08-27 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 09/11/239 November 2023 | Appointment of Angelique Elaine Thierry Koninckx as a director on 2023-06-01 |
| 27/09/2327 September 2023 | Director's details changed |
| 27/08/2327 August 2023 | Annual accounts for year ending 27 Aug 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-08-27 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 27/08/2227 August 2022 | Annual accounts for year ending 27 Aug 2022 |
| 04/05/224 May 2022 | Total exemption full accounts made up to 2021-08-27 |
| 24/02/2224 February 2022 | Notification of Lesley Frances Koninckx as a person with significant control on 2016-12-01 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-20 with updates |
| 24/02/2224 February 2022 | Change of details for William Koninckx as a person with significant control on 2022-02-20 |
| 27/08/2127 August 2021 | Annual accounts for year ending 27 Aug 2021 |
| 27/08/2027 August 2020 | Annual accounts for year ending 27 Aug 2020 |
| 23/04/2023 April 2020 | 27/08/19 TOTAL EXEMPTION FULL |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 27/08/1927 August 2019 | Annual accounts for year ending 27 Aug 2019 |
| 24/04/1924 April 2019 | 27/08/18 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 27/08/1827 August 2018 | Annual accounts for year ending 27 Aug 2018 |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGELIQUE KONINCKX |
| 23/04/1823 April 2018 | 27/08/17 TOTAL EXEMPTION FULL |
| 21/02/1821 February 2018 | PSC'S CHANGE OF PARTICULARS / WILLIAM KONINCKX / 20/02/2017 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY FRANCES KONINCKX / 20/02/2018 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESIRE JEAN KONINCKX / 20/02/2017 |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELIQUE ELIANE THIERRY KONINCKX / 20/02/2018 |
| 27/08/1727 August 2017 | Annual accounts for year ending 27 Aug 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESIRE JEAN KONINCKX / 30/11/2016 |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 27 August 2016 |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS LESLEY FRANCES KONINCKX |
| 16/12/1616 December 2016 | DIRECTOR APPOINTED MRS ANGELIQUE ELIANE THIERRY KONINCKX |
| 27/08/1627 August 2016 | Annual accounts for year ending 27 Aug 2016 |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 27 August 2015 |
| 26/04/1626 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts for year ending 27 Aug 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 27 August 2014 |
| 06/05/156 May 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 27/08/1427 August 2014 | Annual accounts for year ending 27 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 27 August 2013 |
| 13/05/1413 May 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED |
| 27/08/1327 August 2013 | Annual accounts for year ending 27 Aug 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 27 August 2012 |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 27/08/1227 August 2012 | Annual accounts for year ending 27 Aug 2012 |
| 26/05/1226 May 2012 | Annual accounts small company total exemption made up to 27 August 2011 |
| 14/03/1214 March 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 02/08/112 August 2011 | Annual accounts small company total exemption made up to 27 August 2010 |
| 23/03/1123 March 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 26/04/1026 April 2010 | 27/08/09 TOTAL EXEMPTION FULL |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM ASTRAL HOUSE GRANVILLE WAY BICESTER OXFOEDSHIRE OX26 4JT |
| 12/03/1012 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 7SIDE SECRETARIAL LIMITED / 19/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESIRE JEAN KONINCKX / 19/02/2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DESIRE JEAN KONINCKX / 19/02/2010 |
| 12/03/1012 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 28/03/0928 March 2009 | 27/08/08 TOTAL EXEMPTION FULL |
| 17/03/0917 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KONINCKX / 21/02/2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | 27/08/06 TOTAL EXEMPTION FULL |
| 20/10/0820 October 2008 | 27/08/07 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KONINCKX / 20/02/2008 |
| 18/09/0718 September 2007 | RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/05 |
| 04/08/064 August 2006 | RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | DELIVERY EXT'D 3 MTH 27/08/05 |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/04 |
| 01/07/051 July 2005 | DELIVERY EXT'D 3 MTH 27/08/04 |
| 13/05/0513 May 2005 | RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | FULL ACCOUNTS MADE UP TO 27/08/03 |
| 24/02/0424 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR RESIGNED |
| 03/09/033 September 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 27/08/02 |
| 02/07/032 July 2003 | RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 12/06/0312 June 2003 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 27/08/01 |
| 02/05/022 May 2002 | RETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS |
| 29/07/0129 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | NEW DIRECTOR APPOINTED |
| 26/07/0126 July 2001 | DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/07/0126 July 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 27/08/01 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | RETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 29/02/0029 February 2000 | RETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS |
| 08/05/998 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 08/05/998 May 1999 | EXEMPTION FROM APPOINTING AUDITORS 27/04/99 |
| 08/05/998 May 1999 | S80A AUTH TO ALLOT SEC 27/04/99 |
| 24/02/9924 February 1999 | RETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | SECRETARY RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | REGISTERED OFFICE CHANGED ON 20/04/98 FROM: ASPECT HOUSE 135/137 CITY ROAD LONDON EC1V 1JB |
| 20/02/9820 February 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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