TEMPERATURE ELECTRONICS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Appointment of Mr Erik Lindstrom as a director on 2025-03-01 |
| 06/03/256 March 2025 | Termination of appointment of Amanda Ingrid Maria Berninger as a director on 2025-01-06 |
| 03/02/253 February 2025 | Termination of appointment of Bengt Birger Lejdström as a director on 2024-12-01 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-18 with no updates |
| 23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
| 06/10/236 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 20/12/2220 December 2022 | Appointment of Mr Bengt Birger Lejdstrom as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Andrew Michael Eady on 2022-12-20 |
| 20/12/2220 December 2022 | Termination of appointment of Johan Lahiri as a director on 2022-12-20 |
| 20/12/2220 December 2022 | Director's details changed for Mr Richard John Eady on 2022-12-20 |
| 12/12/2212 December 2022 | Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-10-25 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-18 with updates |
| 08/12/228 December 2022 | Termination of appointment of Erik Sebastian Zettergren as a director on 2022-10-25 |
| 14/11/2214 November 2022 | Appointment of Ms Amanda Ingrid Maria Berninger as a director on 2022-10-25 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/03/2230 March 2022 | Memorandum and Articles of Association |
| 30/03/2230 March 2022 | Statement of company's objects |
| 30/03/2230 March 2022 | Resolutions |
| 25/03/2225 March 2022 | Appointment of Mr Erik Sebastian Zettergren as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Cessation of Lorraine Margaret Eady as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Cessation of John Graham Eady as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Notification of Temperature Electronics Holdings Limited as a person with significant control on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Bengt Birger Lejdström as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Termination of appointment of John Graham Eady as a director on 2022-03-24 |
| 25/03/2225 March 2022 | Appointment of Mr Johan Lahiri as a director on 2022-03-24 |
| 25/02/2225 February 2022 | Second filing of Confirmation Statement dated 2021-11-18 |
| 07/02/227 February 2022 | Satisfaction of charge 2 in full |
| 07/02/227 February 2022 | Satisfaction of charge 3 in full |
| 22/11/2122 November 2021 | Satisfaction of charge 1 in full |
| 22/11/2122 November 2021 | All of the property or undertaking no longer forms part of charge 2 |
| 22/11/2122 November 2021 | All of the property or undertaking no longer forms part of charge 3 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-18 with updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 13/07/2113 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/04/2114 April 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 28/01/2028 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 07/10/197 October 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/01/1930 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 11/03/1811 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM EADY |
| 11/03/1811 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARGARET EADY |
| 04/01/184 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 04/11/164 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM EADY / 04/11/2016 |
| 31/10/1631 October 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 28/10/2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 11/09/1511 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 27/04/2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 28/07/1428 July 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 2 WREN NEST ROAD GLOSSOP LANCASHIRE SK13 8HB UNITED KINGDOM |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 02/04/132 April 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 1010 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 10/07/1210 July 2012 | SECOND FILING FOR FORM AP01 |
| 30/05/1230 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR RICHARD JOHN EADY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL EADY |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/07/1112 July 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 388/400 MANCHESTER ROAD ROCHDALE LANCASHIRE OL11 4NW |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/11/103 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/05/1028 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM EADY / 25/05/2010 |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 25/05/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED SECRETARY LORRAINE EADY |
| 27/05/0927 May 2009 | SECRETARY APPOINTED MR RICHARD JOHN EADY |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/06/084 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 30/05/0730 May 2007 | £ IC 1000/0 19/04/07 £ SR 1000@1=1000 |
| 25/05/0725 May 2007 | £ IC 2000/1000 19/04/07 £ SR 1000@1=1000 |
| 25/05/0725 May 2007 | SECRETARY RESIGNED |
| 25/05/0725 May 2007 | NEW SECRETARY APPOINTED |
| 01/04/071 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/02/0617 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 28/02/0528 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/06/041 June 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/06/0015 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS |
| 23/02/9923 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS |
| 10/02/9810 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 03/06/973 June 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 01/06/951 June 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/03/952 March 1995 | Accounts for a small company made up to 1994-04-30 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/05/9425 May 1994 | |
| 25/05/9425 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS |
| 13/11/9313 November 1993 | Accounts for a small company made up to 1993-04-30 |
| 13/11/9313 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED |
| 07/06/937 June 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | |
| 07/06/937 June 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 |
| 21/12/9221 December 1992 | |
| 05/08/925 August 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | |
| 07/04/927 April 1992 | Accounts for a small company made up to 1991-12-31 |
| 07/04/927 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 09/07/919 July 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | Accounts for a small company made up to 1990-12-31 |
| 09/07/919 July 1991 | |
| 09/07/919 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 13/06/9013 June 1990 | RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS |
| 13/06/9013 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | |
| 13/06/9013 June 1990 | Accounts for a small company made up to 1989-12-31 |
| 20/07/8920 July 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 20/07/8920 July 1989 | |
| 20/07/8920 July 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | Accounts for a small company made up to 1988-12-31 |
| 11/07/8811 July 1988 | |
| 11/07/8811 July 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 11/07/8811 July 1988 | Accounts for a small company made up to 1987-12-31 |
| 11/07/8811 July 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 25/06/8725 June 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 25/06/8725 June 1987 | Accounts for a small company made up to 1986-12-31 |
| 25/06/8725 June 1987 | |
| 18/06/8718 June 1987 | |
| 18/06/8718 June 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/01/871 January 1987 | |
| 08/09/868 September 1986 | DIRECTOR RESIGNED |
| 08/09/868 September 1986 | |
| 28/06/8628 June 1986 | Accounts for a small company made up to 1985-12-31 |
| 28/06/8628 June 1986 | |
| 28/06/8628 June 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS |
| 28/06/8628 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 19/12/6919 December 1969 | Incorporation |
| 19/12/6919 December 1969 | Incorporation |
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