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TECGENIE LTD

Company number 07083355

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	PSC04	Change of details for Mr Andrew Robert Nicolson as a person with significant control on 30 January 2025	View PDF Change of details for Mr Andrew Robert Nicolson as a person with significant control on 30 January 2025 - link opens in a new window - 2 pages (2 pages)
30 Jan 2025	AD01	Registered office address changed from 21 Queens Road Windsor Berkshire SL4 3BQ England to 39 st. Marks Road Windsor SL4 3BD on 30 January 2025	View PDF Registered office address changed from 21 Queens Road Windsor Berkshire SL4 3BQ England to 39 st. Marks Road Windsor SL4 3BD on 30 January 2025 - link opens in a new window - 1 page (1 page)
16 Nov 2024	CS01	Confirmation statement made on 16 November 2024 with updates	View PDF Confirmation statement made on 16 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2024	PSC07	Cessation of Andrew Nairn Baillie as a person with significant control on 1 November 2024	View PDF Cessation of Andrew Nairn Baillie as a person with significant control on 1 November 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM01	Termination of appointment of Andrew Nairn Baillie as a director on 25 October 2024	View PDF Termination of appointment of Andrew Nairn Baillie as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
28 Oct 2024	TM02	Termination of appointment of Andrew Nairn Baillie as a secretary on 25 October 2024	View PDF Termination of appointment of Andrew Nairn Baillie as a secretary on 25 October 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
23 Feb 2024	AD01	Registered office address changed from 72 Rofant Road Northwood Middlesex HA6 3BA to 21 Queens Road Windsor Berkshire SL4 3BQ on 23 February 2024	View PDF Registered office address changed from 72 Rofant Road Northwood Middlesex HA6 3BA to 21 Queens Road Windsor Berkshire SL4 3BQ on 23 February 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
30 Mar 2023	TM01	Termination of appointment of Alastair George Nicolson as a director on 27 March 2023	View PDF Termination of appointment of Alastair George Nicolson as a director on 27 March 2023 - link opens in a new window - 1 page (1 page)
30 Mar 2023	AP01	Appointment of Mr Andrew Robert Nicolson as a director on 27 March 2023	View PDF Appointment of Mr Andrew Robert Nicolson as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	CS01	Confirmation statement made on 22 November 2021 with no updates	View PDF Confirmation statement made on 22 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	TM01	Termination of appointment of Andrew Robert Davidson Nicolson as a director on 30 July 2021	View PDF Termination of appointment of Andrew Robert Davidson Nicolson as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Mr Alastair George Nicolson as a director on 30 July 2021	View PDF Appointment of Mr Alastair George Nicolson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2021	CS01	Confirmation statement made on 22 November 2020 with no updates	View PDF Confirmation statement made on 22 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	View PDF Confirmation statement made on 22 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with no updates	View PDF Confirmation statement made on 22 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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TECGENIE LTD

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