SECURE LOGIQ LIMITED
Company number 07714764 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-22 with no updates · 3 pages | View document |
| 10 Jul 2026 | Registration of charge 077147640006, created on 2026-07-08 · 31 pages | View document |
| 9 Jul 2026 | Satisfaction of charge 077147640005 in full · 1 page | View document |
| 22 Dec 2025 | Termination of appointment of Aleksandar Dimitrov Uzunov as a director on 2025-11-13 · 1 page | View document |
| 19 Nov 2025 | ANNOTATION | View document |
| 31 Oct 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 28 Oct 2025 | Satisfaction of charge 077147640003 in full · 1 page | View document |
| 28 Oct 2025 | Satisfaction of charge 077147640004 in full · 1 page | View document |
| 21 Oct 2025 | Registration of charge 077147640005, created on 2025-10-21 · 50 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-07-22 with updates · 4 pages | View document |
| 24 Feb 2025 | Registration of charge 077147640004, created on 2025-02-18 · 39 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Aug 2024 | Satisfaction of charge 077147640001 in full · 1 page | View document |
| 29 Aug 2024 | Satisfaction of charge 077147640002 in full · 1 page | View document |
| 12 Aug 2024 | Director's details changed for Mr Ben James Yoxall on 2024-07-22 · 2 pages | View document |
| 12 Aug 2024 | Confirmation statement made on 2024-07-22 with updates · 4 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Hamish Wallace Johnson on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Tech Logiq Limited as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Robin Stuart Hughes as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 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 · 1 page | View document |
| 26 Mar 2024 | Director's details changed for Mr Ben James Yoxall on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Aleksandar Dimitrov Uzunov on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Director's details changed for Mr Robin Stuart Hughes on 2024-03-25 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-22 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Feb 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Sep 2020 | CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 2 Sep 2019 | CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES | View document |
| 30 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 30 Jul 2018 | CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 26/07/2018 | View document |
| 26 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / TECH LOGIQ LIMITED / 26/07/2018 | View document |
| 26 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEKSANDAR UZUNOV / 26/07/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 15 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART GILBERT | View document |
| 14 Sep 2017 | CESSATION OF CHARLES STUART GILBERT AS A PSC | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077147640002 | View document |
| 22 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077147640001 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GILBERT / 01/12/2014 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Sep 2015 | Annual return made up to 22 July 2015 with full list of shareholders | View document |
| 23 Jul 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 125 CHERRY ORCHARD ROAD CROYDON CR0 6BE | View document |
| 23 Jul 2015 | Registered office address changed from , 125 Cherry Orchard Road, Croydon, CR0 6BE to Unit B1 Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 2015-07-23 · 1 page | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 14 Oct 2014 | DIRECTOR APPOINTED MR STUART GILBERT | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR ALEKSANDAR DIMITROV UZUNOV | View document |
| 15 Aug 2014 | Annual return made up to 22 July 2014 with full list of shareholders | View document |
| 15 Aug 2014 | DIRECTOR APPOINTED MR ROBIN STUART HUGHES | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 19 Nov 2013 | Annual return made up to 22 July 2013 with full list of shareholders | View document |
| 19 Nov 2013 | FIRST GAZETTE | View document |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Apr 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 12 Mar 2013 | Registered office address changed from , PO Box Po Box 656, the Enterprise Centre Po Box 656, Woolpit, Bury St. Edmunds, Suffolk, IP30 9WR, United Kingdom on 2013-03-12 · 1 page | View document |
| 12 Mar 2013 | REGISTERED OFFICE CHANGED ON 12/03/2013 FROM PO BOX PO BOX 656 THE ENTERPRISE CENTRE PO BOX 656 WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9WR UNITED KINGDOM | View document |
| 3 Oct 2012 | Annual return made up to 22 July 2012 with full list of shareholders | View document |
| 22 Jul 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |