TEMPLE PROPERTY SERVICES LIMITED

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Company Documents

DateDescription
10/06/2510 June 2025 Termination of appointment of Catherine Elizabeth O'connell as a director on 2025-06-10

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10/06/2510 June 2025 Appointment of Mr Anthony David Kerman as a director on 2025-06-10

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-09-30

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02/01/252 January 2025 Confirmation statement made on 2024-12-11 with updates

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20/11/2420 November 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/07/2417 July 2024 Change of details for Mr Anthony David Kerman as a person with significant control on 2024-07-17

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17/07/2417 July 2024 Director's details changed for Mr Daniel Gerard O'connell on 2024-07-17

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17/07/2417 July 2024 Change of details for Mr Daniel Gerard O'connell as a person with significant control on 2024-07-17

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04/06/244 June 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to The Garden House Windmill Road Sevenoaks Kent TN13 1TN on 2024-06-04

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02/02/242 February 2024 Micro company accounts made up to 2023-03-31

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11/12/2311 December 2023 Confirmation statement made on 2023-12-11 with no updates

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17/05/2317 May 2023 Termination of appointment of Christine Anne Wall as a director on 2023-03-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Appointment of Mrs Catherine Elizabeth O'connell as a director on 2023-03-30

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08/01/238 January 2023 Micro company accounts made up to 2022-03-31

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07/12/227 December 2022 Confirmation statement made on 2022-12-07 with no updates

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06/01/226 January 2022 Micro company accounts made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-02 with no updates

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29/03/2129 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 02/12/20, NO UPDATES

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR JANICE MARTIN

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/01/203 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES

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13/11/1913 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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29/04/1929 April 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SIMMONDS

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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03/01/183 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES

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06/12/176 December 2017 CESSATION OF CHRISTINE ANNE WALL AS A PSC

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID KERMAN

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07/09/177 September 2017 CESSATION OF JANICE BARBARA MARTIN AS A PSC

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07/09/177 September 2017 CESSATION OF ANTHONY SIMMONDS AS A PSC

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09/01/179 January 2017 31/03/16 TOTAL EXEMPTION FULL

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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22/02/1622 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 22/02/2016

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09/01/169 January 2016 31/03/15 TOTAL EXEMPTION FULL

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17/11/1517 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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29/12/1429 December 2014 31/03/14 TOTAL EXEMPTION FULL

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10/12/1410 December 2014 Annual return made up to 8 November 2014 with full list of shareholders

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23/12/1323 December 2013 31/03/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANNE WALL / 01/02/2013

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14/01/1314 January 2013 31/03/12 TOTAL EXEMPTION FULL

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22/11/1222 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANICE BARBARA MARTIN / 01/10/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL GERARD O'CONNELL / 01/07/2012

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04/01/124 January 2012 31/03/11 TOTAL EXEMPTION FULL

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24/11/1124 November 2011 Annual return made up to 7 November 2011 with full list of shareholders

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24/11/1124 November 2011 Annual return made up to 8 November 2011 with full list of shareholders

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10/11/1110 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANICE BARBARA MARTIN / 01/05/2011

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24/02/1124 February 2011 31/03/10 TOTAL EXEMPTION FULL

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11/11/1011 November 2010 Annual return made up to 7 November 2010 with full list of shareholders

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11/11/0911 November 2009 Annual return made up to 7 November 2009 with full list of shareholders

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28/10/0928 October 2009 07/11/08 FULL LIST AMEND

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05/09/095 September 2009 31/03/09 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 DIRECTOR APPOINTED JANICE BARBARA MARTIN

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03/12/083 December 2008 RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS

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13/11/0813 November 2008 REGISTERED OFFICE CHANGED ON 13/11/2008 FROM 200 STRAND LONDON WC2R 1DJ

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23/05/0823 May 2008 DIRECTOR APPOINTED DANIEL GERARD O'CONNELL

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23/05/0823 May 2008 DIRECTOR APPOINTED CHRISTINE ANNE WALL

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23/05/0823 May 2008 CURREXT FROM 30/11/2008 TO 31/03/2009

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23/05/0823 May 2008 APPOINTMENT TERMINATED DIRECTOR ST JAMES'S SQUARE DIRECTORS LIMITED

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23/05/0823 May 2008 DIRECTOR APPOINTED ANTHONY SIMMONDS

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07/11/077 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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