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TETRALOGIC LTD

Company number 11878528

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 16 October 2024 with no updates	View PDF Confirmation statement made on 16 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	AA	Unaudited abridged accounts made up to 27 June 2023	View PDF Unaudited abridged accounts made up to 27 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2024	AA01	Previous accounting period shortened from 28 June 2023 to 27 June 2023	View PDF Previous accounting period shortened from 28 June 2023 to 27 June 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with updates	View PDF Confirmation statement made on 16 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2023	CH01	Director's details changed for Miss Alexandra Nield on 9 September 2023	View PDF Director's details changed for Miss Alexandra Nield on 9 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	PSC07	Cessation of Borg Holdings Ltd as a person with significant control on 26 June 2023	View PDF Cessation of Borg Holdings Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023	PSC02	Notification of Moonchild Enterprise Ltd as a person with significant control on 26 June 2023	View PDF Notification of Moonchild Enterprise Ltd as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	AA	Unaudited abridged accounts made up to 28 June 2022	View PDF Unaudited abridged accounts made up to 28 June 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2023	AA01	Previous accounting period shortened from 29 June 2022 to 28 June 2022	View PDF Previous accounting period shortened from 29 June 2022 to 28 June 2022 - link opens in a new window - 1 page (1 page)
21 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Unaudited abridged accounts made up to 29 June 2021	View PDF Unaudited abridged accounts made up to 29 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Jun 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AD01	Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB England to The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 7 January 2022	View PDF Registered office address changed from 17 George Street St Helens Merseyside WA10 1DB England to The Courtyard Earl Road Cheadle Hulme Cheadle SK8 6GN on 7 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with updates	View PDF Confirmation statement made on 16 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA01	Previous accounting period extended from 30 March 2021 to 30 June 2021	View PDF Previous accounting period extended from 30 March 2021 to 30 June 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Mar 2021	CH01	Director's details changed for Miss Alexandra Nield on 21 February 2021	View PDF Director's details changed for Miss Alexandra Nield on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Miss Alexandra Nield as a director on 21 February 2021	View PDF Appointment of Miss Alexandra Nield as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CH01	Director's details changed for Mr Elliot Nield on 21 February 2021	View PDF Director's details changed for Mr Elliot Nield on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AP01	Appointment of Mr Elliot Nield as a director on 21 February 2021	View PDF Appointment of Mr Elliot Nield as a director on 21 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AA01	Previous accounting period shortened from 31 March 2020 to 30 March 2020	View PDF Previous accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	CS01	Confirmation statement made on 16 October 2020 with updates	View PDF Confirmation statement made on 16 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Nov 2020	PSC02	Notification of Borg Holdings Ltd as a person with significant control on 15 October 2020	View PDF Notification of Borg Holdings Ltd as a person with significant control on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC09	Withdrawal of a person with significant control statement on 20 November 2020	View PDF Withdrawal of a person with significant control statement on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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TETRALOGIC LTD

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