TEMPESTAS ASTROLABE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Certificate of change of name |
| 22/07/2522 July 2025 New | Micro company accounts made up to 2024-09-30 |
| 11/07/2511 July 2025 | Notification of Tempestas Global Ltd as a person with significant control on 2025-03-23 |
| 11/07/2511 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 10/07/2510 July 2025 | Cessation of Andrew Costain as a person with significant control on 2025-03-23 |
| 10/07/2510 July 2025 | Cessation of Ian Charles Mackrell as a person with significant control on 2025-03-23 |
| 10/07/2510 July 2025 | Cessation of Andrew Paul as a person with significant control on 2025-03-23 |
| 10/07/2510 July 2025 | Appointment of Mr Craig Maitland as a secretary on 2025-07-01 |
| 10/07/2510 July 2025 | Confirmation statement made on 2025-07-10 with updates |
| 26/03/2526 March 2025 | Appointment of Mr Brian Mosbey as a director on 2025-03-23 |
| 25/03/2525 March 2025 | Appointment of Mr Ian Charles Mackrell as a director on 2025-03-23 |
| 24/03/2524 March 2025 | Termination of appointment of Ian Charles Mackrell as a director on 2025-03-23 |
| 24/03/2524 March 2025 | Termination of appointment of Brian Mosbey as a director on 2025-03-23 |
| 24/03/2524 March 2025 | Appointment of Mr Craig Stuart Douglas Maitland as a director on 2025-03-23 |
| 24/03/2524 March 2025 | Termination of appointment of Andrew David Paul as a director on 2025-03-23 |
| 24/03/2524 March 2025 | Termination of appointment of Andrew James Costain as a director on 2025-03-23 |
| 04/03/254 March 2025 | Termination of appointment of Cornel Alvarado as a director on 2025-03-03 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 18/10/2418 October 2024 | Appointment of Mr Cornel Alvarado as a director on 2024-10-18 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/08/2419 August 2024 | Micro company accounts made up to 2023-09-30 |
| 19/03/2419 March 2024 | Registration of charge 073620640001, created on 2024-03-01 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 06/02/246 February 2024 | Director's details changed for Mr Brian Mosby on 2024-02-06 |
| 06/02/246 February 2024 | Appointment of Mr Brian Mosby as a director on 2024-02-06 |
| 17/01/2417 January 2024 | Change of details for Mr Ian Charles Mackrell as a person with significant control on 2024-01-16 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-15 with updates |
| 26/09/2326 September 2023 | Change of details for Andrew Costain as a person with significant control on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from 307, Venture House Downshire Way Bracknell RG12 1WA England to 3rd Floor, One Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 2023-09-25 |
| 05/07/235 July 2023 | Change of details for Andrew Paul as a person with significant control on 2023-07-03 |
| 05/07/235 July 2023 | Appointment of Andrew James Costain as a director on 2023-07-03 |
| 05/07/235 July 2023 | Appointment of Andrew David Paul as a director on 2023-07-03 |
| 05/07/235 July 2023 | Change of details for Andrew Costain as a person with significant control on 2023-07-03 |
| 05/07/235 July 2023 | Certificate of change of name |
| 29/06/2329 June 2023 | Micro company accounts made up to 2022-09-30 |
| 21/06/2321 June 2023 | Notification of Andrew Costain as a person with significant control on 2023-06-02 |
| 21/06/2321 June 2023 | Notification of Andrew Paul as a person with significant control on 2023-06-02 |
| 05/06/235 June 2023 | Registered office address changed from 25 Old Broad Street London EC2N 1HN England to 307, Venture House Downshire Way Bracknell RG12 1WA on 2023-06-05 |
| 12/05/2312 May 2023 | Registered office address changed from 100 Lake Road Verwood Dorset BH31 6BY to 25 Old Broad Street London EC2N 1HN on 2023-05-12 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-09-15 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-09-15 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 15/09/1915 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 26/09/1726 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/05/1730 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 02/09/152 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 22/06/1522 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/09/142 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 24/06/1324 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 07/09/117 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/09/101 September 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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