TECHLOGICO LIMITED
Company number 08632156 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Jul 2026 | Notice of deemed approval of proposals · 3 pages | View document |
| 10 Jul 2026 | Statement of affairs with form AM02SOA · 10 pages | View document |
| 10 Jul 2026 | Statement of administrator's proposal · 61 pages | View document |
| 8 Jun 2026 | Appointment of an administrator · 3 pages | View document |
| 8 Jun 2026 | Registered office address changed from Unit 6B Ferrybridge Business Park Knottingley WF11 8NA England to C/O Frp Advisory Trading Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-06-08 · 3 pages | View document |
| 7 May 2026 | Cessation of Gregory Thorpe Holdings Ltd as a person with significant control on 2026-04-30 · 1 page | View document |
| 7 May 2026 | Satisfaction of charge 086321560006 in full · 1 page | View document |
| 7 May 2026 | Satisfaction of charge 086321560005 in full · 1 page | View document |
| 4 Feb 2026 | Registered office address changed from Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU England to Unit 6B Ferrybridge Business Park Knottingley WF11 8NA on 2026-02-04 · 1 page | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 21 Oct 2025 | Confirmation statement made on 2025-10-14 with updates · 5 pages | View document |
| 21 Oct 2025 | Notification of Gregory Thorpe Holdings Ltd as a person with significant control on 2024-10-15 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 1 Nov 2024 | Registered office address changed from Office 4, 219 Kensington High Street London W8 6BD England to Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU on 2024-11-01 · 1 page | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-14 with updates · 4 pages | View document |
| 7 Oct 2024 | Registration of charge 086321560007, created on 2024-09-27 · 22 pages | View document |
| 2 Oct 2024 | Appointment of Mr John Robert Thorpe as a director on 2024-09-30 · 2 pages | View document |
| 1 Oct 2024 | Registration of charge 086321560006, created on 2024-09-27 · 13 pages | View document |
| 30 Sep 2024 | Termination of appointment of Mark Edward Fishleigh as a director on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Jacob Corlett as a director on 2023-09-30 · 1 page | View document |
| 30 Sep 2024 | Notification of Gregory Thorpe Equity Holdings Ltd as a person with significant control on 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Cessation of Shift Portfolio 1 Limited as a person with significant control on 2024-09-30 · 1 page | View document |
| 30 Sep 2024 | Termination of appointment of Mark Alan Pearson as a director on 2024-09-30 · 1 page | View document |
| 15 Jul 2024 | Appointment of Mark Alan Pearson as a director on 2024-07-03 · 2 pages | View document |
| 15 Jul 2024 | Appointment of Mr Mark Edward Fishleigh as a director on 2024-07-03 · 2 pages | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Jun 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 May 2024 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 28 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Jan 2024 | Termination of appointment of Timothy Sheppard as a director on 2024-01-26 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 7 Nov 2022 | Previous accounting period shortened from 2022-08-31 to 2022-03-31 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from 219 Office 4 Kensington High Street London W8 6BD England to Office 4, 219 Kensington High Street London W8 6BD on 2022-10-31 · 1 page | View document |
| 31 Oct 2022 | Registered office address changed from Unit 2 a1 Business Park Knottingley Road Knottingley WF11 0BU England to 219 Office 4 Kensington High Street London W8 6BD on 2022-10-31 · 1 page | View document |
| 21 Oct 2022 | Total exemption full accounts made up to 2021-08-31 · 12 pages | View document |
| 20 Oct 2022 | Confirmation statement made on 2022-10-17 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Nov 2021 | Confirmation statement made on 2021-10-17 with updates · 4 pages | View document |
| 16 Nov 2021 | Appointment of Mr Timothy Sheppard as a director on 2021-11-03 · 2 pages | View document |
| 14 Oct 2021 | Registration of charge 086321560005, created on 2021-10-13 · 11 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 20 Dec 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 18 Sep 2018 | REGISTERED OFFICE CHANGED ON 18/09/2018 FROM UNIT C6 CROSS GREEN GARTH LEEDS LS9 0SF | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 9 Jan 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET NICHOLSON | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES | View document |
| 2 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR KEVIN RICHARD NICHOLSON / 06/04/2016 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 8 May 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 102 | View document |
| 31 Mar 2017 | ADOPT ARTICLES 01/01/2017 | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Nov 2016 | DIRECTOR APPOINTED MRS JANET NICHOLSON | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 10 Dec 2015 | DIRECTOR APPOINTED MR JOHN ROBERT THORPE | View document |
| 4 Dec 2015 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 3 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 2 Sep 2014 | PREVEXT FROM 31/07/2014 TO 31/08/2014 | View document |
| 2 Sep 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 4 BEDFORD FARM COURT CROFTON WAKEFIELD WEST YORKSHIRE WF41AN UNITED KINGDOM | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086321560002 | View document |
| 27 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086321560001 | View document |
| 19 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 086321560001 | View document |
| 17 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAWSON | View document |
| 11 Sep 2013 | COMPANY NAME CHANGED KJM (EUROPEAN) LTD CERTIFICATE ISSUED ON 11/09/13 | View document |
| 31 Jul 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |