TEMPO VENTURES LIMITED

Company Documents

DateDescription
03/06/253 June 2025 NewSecretary's details changed for Richard Cook on 2025-06-02

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03/06/253 June 2025 NewDirector's details changed for Richard Cook on 2025-06-02

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02/06/252 June 2025 NewChange of details for Mrs Jacqueline Cook as a person with significant control on 2025-06-02

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02/06/252 June 2025 NewDirector's details changed for Jacqueline Cook on 2025-06-02

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02/06/252 June 2025 NewConfirmation statement made on 2025-04-24 with updates

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02/06/252 June 2025 NewChange of details for Mr Richard Michael Cook as a person with significant control on 2025-06-02

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09/12/249 December 2024 Micro company accounts made up to 2024-04-30

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29/05/2429 May 2024 Confirmation statement made on 2024-04-24 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/08/2325 August 2023 Micro company accounts made up to 2023-04-30

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30/05/2330 May 2023 Confirmation statement made on 2023-04-24 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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16/12/2216 December 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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24/01/2224 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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23/04/2123 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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07/01/207 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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02/10/182 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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03/05/183 May 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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30/01/1830 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15

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01/06/151 June 2015 Annual return made up to 24 April 2015 with full list of shareholders

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29/01/1529 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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06/05/146 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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14/01/1414 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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02/05/132 May 2013 Annual return made up to 24 April 2013 with full list of shareholders

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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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27/04/1227 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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03/05/113 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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27/01/1127 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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18/05/1018 May 2010 Annual return made up to 24 April 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COOK / 24/04/2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE COOK / 24/04/2010

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14/10/0914 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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26/05/0926 May 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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13/06/0813 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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01/05/081 May 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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04/05/074 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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19/05/0619 May 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/06/0527 June 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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24/01/0524 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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06/04/046 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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05/08/035 August 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/035 August 2003 DIRECTOR'S PARTICULARS CHANGED

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05/08/035 August 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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22/12/0222 December 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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31/07/0231 July 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS

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11/02/0211 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01

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28/06/0128 June 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS

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07/02/017 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00

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28/02/0028 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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10/08/9910 August 1999 RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 REGISTERED OFFICE CHANGED ON 30/07/99 FROM: BRIGHT BROWN & CO EXCHANGE HOUSE, SAINT CROSS LANE NEWPORT ISLE OF WIGHT PO30 5BZ

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27/07/9927 July 1999 REGISTERED OFFICE CHANGED ON 27/07/99 FROM: CULVER HAVEN CULVER DOWN SANDOWN ISLE OF WIGHT PO36 8QT

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21/02/9921 February 1999 REGISTERED OFFICE CHANGED ON 21/02/99 FROM: C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH

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11/02/9911 February 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/02/9911 February 1999 NEW DIRECTOR APPOINTED

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09/02/999 February 1999 DIRECTOR RESIGNED

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09/02/999 February 1999 ADOPT MEM AND ARTS 29/01/99

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09/02/999 February 1999 SECRETARY RESIGNED

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24/04/9824 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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