TEMPEST SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 13/03/2413 March 2024 | Termination of appointment of Eva-Lotta Iverstrand as a director on 2024-02-29 |
| 07/02/247 February 2024 | Appointment of Mr Henrik Peter Holmquist Vikland as a director on 2024-01-31 |
| 31/01/2431 January 2024 | Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2024-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-02-22 with no updates |
| 03/04/233 April 2023 | Change of details for Fusion 85 Limited as a person with significant control on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-22 with updates |
| 25/03/2225 March 2022 | Termination of appointment of Gerry Gallagher as a director on 2022-01-20 |
| 25/03/2225 March 2022 | Appointment of Mr Leonard William Hynds as a director on 2022-01-20 |
| 25/03/2225 March 2022 | Cessation of Tempest Security Ab as a person with significant control on 2022-01-20 |
| 25/03/2225 March 2022 | Termination of appointment of Jeffrey Maund as a director on 2022-01-20 |
| 25/03/2225 March 2022 | Termination of appointment of Sheila Janet Maund as a secretary on 2022-01-20 |
| 25/03/2225 March 2022 | Appointment of Paul Dominic Warren as a director on 2022-01-20 |
| 25/03/2225 March 2022 | Notification of Fusion 85 Limited as a person with significant control on 2022-01-20 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/10/214 October 2021 | Registered office address changed from First Floor, 15 High Road Byfleet West Byfleet Surrey KT14 7QH England to 9 Bridge Street Walton-on-Thames KT12 1AE on 2021-10-04 |
| 01/04/211 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 29/03/2129 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
| 29/03/2129 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MAUND / 21/02/2021 |
| 15/03/2115 March 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/03/2115 March 2021 | COMPANY NAME CHANGED I-CORPORATE RISK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/03/21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / GERRY GALLAGHER / 22/02/2019 |
| 22/02/1922 February 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/03/181 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 01/03/181 March 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 27/02/1827 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPEST SECURITY AB |
| 26/02/1826 February 2018 | CESSATION OF JEFFREY MAUND AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/10/1718 October 2017 | DIRECTOR APPOINTED ANDREW CHARLES SPRY |
| 19/06/1719 June 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM MAY COURT OLD WOKING ROAD OLD WOKING SURREY GU22 8BF |
| 24/02/1524 February 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/02/1424 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED GERRY GALLAGHER |
| 19/04/1319 April 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 100 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/03/1213 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 04/01/124 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/12/117 December 2011 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FLORENCE HOUSE HIGH STREET RIPLEY SURREY GU23 6AU |
| 12/05/1112 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/03/1030 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MAUND / 22/02/2010 |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/03/0811 March 2008 | ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE OLD BARN DUNSBOROUGH PARK RIPLEY SURREY GU23 6AL |
| 06/03/086 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW SECRETARY APPOINTED |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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