TECH LOGIQ LIMITED

Company number 09274399 ·

Active

71 filings

Date Filing
13 Aug 2026 RP01CS01 · 6 pages View document
10 Jul 2026 Registration of charge 092743990002, created on 2026-07-08 · 31 pages View document
26 Jun 2026 Satisfaction of charge 092743990001 in full · 1 page View document
6 Mar 2026 Confirmation statement made on 2026-02-17 with updates · 4 pages View document
31 Dec 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
12 Nov 2025 Termination of appointment of Aleksandar Dimitrov Uzunov as a director on 2025-11-04 · 1 page View document
7 Mar 2025 Confirmation statement made on 2025-02-17 with updates · 4 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 · 7 pages View document
3 Apr 2024 Confirmation statement made on 2024-02-17 with updates · 4 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 Aleksandar Dimitrov Uzunov as a person with significant control on 2024-03-25 · 2 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 Director's details changed for Mr Robin Stuart Hughes 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 Aleksandar Dimitrov Uzunov 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
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 · 7 pages View document
26 Mar 2023 Confirmation statement made on 2023-02-17 with updates · 6 pages View document
3 Jan 2023 Purchase of own shares. Shares purchased into treasury: · 3 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 · 7 pages View document
7 Apr 2022 Confirmation statement made on 2022-02-17 with updates · 4 pages View document
31 Mar 2022 Director's details changed for Mr Hamish Wallace Johnson on 2021-06-14 · 2 pages View document
31 Mar 2022 Change of details for Mr Hamish Wallace Johnson as a person with significant control on 2021-06-24 · 2 pages View document
31 Mar 2022 Change of details for Mr Aleksandar Dimitrov Uzunov as a person with significant control on 2021-02-19 · 2 pages View document
31 Mar 2022 Director's details changed for Mr Aleksandar Dimitrov Uzunov on 2021-02-19 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Unaudited abridged accounts made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
9 Jan 2019 DISS40 (DISS40(SOAD)) View document
8 Jan 2019 FIRST GAZETTE View document
5 Jan 2019 CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
10 Dec 2017 CESSATION OF CHARLES STUART GILBERT AS A PSC View document
10 Dec 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES View document
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 29/09/2017 View document
29 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR ALEKSANDAR DIMITROV UZUNOV / 29/09/2017 View document
29 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HAMISH WALLACE JOHNSON / 29/09/2017 View document
28 Sep 2017 18/07/17 STATEMENT OF CAPITAL GBP 1086.82 View document
28 Sep 2017 18/07/17 STATEMENT OF CAPITAL GBP 1075.95 View document
15 Sep 2017 DIRECTOR APPOINTED MR ALEKSANDAR DIMITROV UZUNOV View document
15 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES GILBERT View document
19 Aug 2017 18/04/16 STATEMENT OF CAPITAL GBP 1021.75 View document
19 Aug 2017 16/10/15 STATEMENT OF CAPITAL GBP 1020 View document
19 Aug 2017 24/05/17 STATEMENT OF CAPITAL GBP 1065.08 View document
19 Aug 2017 01/02/17 STATEMENT OF CAPITAL GBP 1031.74 View document
10 Aug 2017 DIRECTOR APPOINTED MR ROBIN STUART HUGHES View document
10 Aug 2017 DIRECTOR APPOINTED MR HAMISH WALLACE JOHNSON View document
24 May 2017 PREVEXT FROM 31/10/2016 TO 31/12/2016 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
24 Dec 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
24 Dec 2016 Confirmation statement made on 2016-10-22 with updates · 10 pages View document
22 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
25 Apr 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092743990001 View document
24 Dec 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
6 Oct 2015 REGISTERED OFFICE CHANGED ON 06/10/2015 FROM NORTHGATE BUAINESS CENTRE 10 NORTHGATE STREET BURY ST. EDMUNDS SUFFOLK IP33 1HQ UNITED KINGDOM View document
2 Oct 2015 11/09/15 STATEMENT OF CAPITAL GBP 1018.33 View document
28 Jul 2015 15/06/15 STATEMENT OF CAPITAL GBP 1013.33 View document
24 Jun 2015 10/11/14 STATEMENT OF CAPITAL GBP 1000 View document
19 Dec 2014 SUB-DIVISION 23/10/14 View document
27 Oct 2014 DIRECTOR APPOINTED MR CHARLES STUART GILBERT View document
22 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR OSKER HEIMAN View document
22 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document