TEMPO AUDITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-06-14 with no updates |
| 05/03/255 March 2025 | Appointment of Ms. Penny Lea Queller as a director on 2025-01-14 |
| 06/01/256 January 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 12/01/2412 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 22/09/2322 September 2023 | Termination of appointment of Teresa Rose Golio as a director on 2023-09-08 |
| 14/06/2314 June 2023 | Appointment of Mrs. Catherine Coles as a director on 2023-04-26 |
| 14/06/2314 June 2023 | Termination of appointment of Kevin Douglas Akeroyd as a director on 2023-04-26 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with updates |
| 04/10/224 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 06/01/226 January 2022 | Appointment of Mr Sam Richard Del Mar as a director on 2021-12-28 |
| 06/01/226 January 2022 | Termination of appointment of Andrew David Preston as a director on 2022-01-05 |
| 06/01/226 January 2022 | Appointment of Mr Michael Wachholz as a director on 2022-01-05 |
| 27/09/2127 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES |
| 11/07/1811 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ROSE LIMITED |
| 19/06/1819 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069421970002 |
| 04/09/174 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SHAUN WEBB |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, SECRETARY JAMES HULSKEN |
| 20/10/1620 October 2016 | ARTICLES OF ASSOCIATION |
| 20/10/1620 October 2016 | ALTER ARTICLES 19/09/2016 |
| 04/10/164 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 26/09/1626 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069421970003 |
| 22/09/1622 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 069421970002 |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR ANDREW DAVID PRESTON |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SANDERS |
| 08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM THE OLD SHIPPON MOSELEY HALL FARM CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8RB |
| 16/10/1516 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/14 |
| 08/07/158 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/138 August 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY JOE TULLY |
| 15/04/1315 April 2013 | SECRETARY APPOINTED MR JAMES JOHANNES HULSKEN |
| 17/12/1217 December 2012 | COMPANY NAME CHANGED DE POEL ANCILLARY SERVICES LIMITED CERTIFICATE ISSUED ON 17/12/12 |
| 11/09/1211 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/07/1219 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR SHAUN WEBB |
| 26/10/1126 October 2011 | SECRETARY APPOINTED MR JOE TULLY |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL FARMER |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/09/117 September 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 08/02/118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/09/1030 September 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAMPBELL |
| 23/06/1023 June 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MATTHEW WILLIAM SANDERS |
| 06/07/096 July 2009 | DIRECTOR APPOINTED MICHAEL JAMES CAMPBELL |
| 03/07/093 July 2009 | SECRETARY APPOINTED PAUL JOHN FARMER |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHON ROUND |
| 03/07/093 July 2009 | REGISTERED OFFICE CHANGED ON 03/07/2009 FROM, WHITE ROSE HOUSE 28A YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2EZ, UK |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company