Companies House does not verify the accuracy of the information filed

Advanced company search

TEKLOGIC LTD

Company number 14476228

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jul 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 15 pages (15 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	View PDF Confirmation statement made on 11 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA01	Current accounting period shortened from 31 March 2024 to 29 February 2024	View PDF Current accounting period shortened from 31 March 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 11 April 2023 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH February 2024 under section 1088 of the Companies Act 2006	View PDF Confirmation statement made on 11 April 2023 with updates ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 29TH February 2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	PSC04	Change of details for Mr David Robert Stolz as a person with significant control on 1 March 2023	View PDF Change of details for Mr David Robert Stolz as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CERTNM	Company name changed wilson investments (2211) LTD\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20	View PDF Company name changed wilson investments (2211) LTD\certificate issued on 23/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-20 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	PSC04	Change of details for Mr Mark Andrew Masiak as a person with significant control on 21 February 2023	View PDF Change of details for Mr Mark Andrew Masiak as a person with significant control on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr David Robert Stolz on 21 February 2023	View PDF Director's details changed for Mr David Robert Stolz on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	AD01	Registered office address changed from 9 Keller Close Kiln Farm Milton Keynes MK11 3LL England to 601 Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 28 November 2022	View PDF Registered office address changed from 9 Keller Close Kiln Farm Milton Keynes MK11 3LL England to 601 Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 28 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2024 under section 1088 of the Companies Act 2006	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-10 GBP 10 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/03/2024 under section 1088 of the Companies Act 2006 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?