TEMPERATE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 18/12/1818 December 2018 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM WHITBY / 18/12/2018 |
| 18/12/1818 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WHITBY / 18/12/2018 |
| 12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/02/1717 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/02/163 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 22/12/1522 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 03/11/153 November 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 30/10/1530 October 2015 | SAIL ADDRESS CREATED |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 12/03/1512 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 12/01/1512 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 07/01/147 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 24/01/1324 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 11/11/1211 November 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES OGDEN |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/01/121 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN APPELBE / 06/12/2009 |
| 23/12/0923 December 2009 | Annual return made up to 6 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITBY / 06/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 06/12/2009 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 18/03/0818 March 2008 | ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | ARTICLES OF ASSOCIATION |
| 02/02/072 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | NEW SECRETARY APPOINTED |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 29/12/0629 December 2006 | SECRETARY RESIGNED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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