TEMPUS 4 LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-11-30 |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-11-30 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-09 with no updates |
| 26/07/2326 July 2023 | Director's details changed for Mr David James Thomson on 2023-07-26 |
| 26/07/2326 July 2023 | Change of details for Mr David James Thomson as a person with significant control on 2023-07-26 |
| 26/07/2326 July 2023 | Secretary's details changed for Mr David James Thomson on 2023-07-26 |
| 17/04/2317 April 2023 | Total exemption full accounts made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 18/05/2218 May 2022 | Total exemption full accounts made up to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 19/10/2119 October 2021 | Change of details for Mr Mark Wilson as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Registered office address changed from 34 West Bowling Green Street Edinburgh EH6 5NX Scotland to 34/6 Pirniefield Bank Edinburgh EH6 7QJ on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr Kevin Wilson as a person with significant control on 2021-10-19 |
| 19/10/2119 October 2021 | Change of details for Mr David James Thomson as a person with significant control on 2021-10-19 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 126 NEWHAVEN ROAD EDINBURGH EH6 4BR SCOTLAND |
| 18/06/2018 June 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 20/09/1920 September 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 01/07/191 July 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 26/03/1826 March 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 15/09/1715 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 15/09/1715 September 2017 | REGISTERED OFFICE CHANGED ON 15/09/2017 FROM 34 WEST BOWLING GREEN STREET EDINBURGH EH6 5PB |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 14/09/1714 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2017 |
| 13/05/1713 May 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/01/2015 |
| 28/09/1528 September 2015 | Annual return made up to 9 September 2015 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/01/2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/06/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 18/09/1418 September 2014 | Annual return made up to 9 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/06/2014 |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 18/09/1418 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 01/09/2014 |
| 18/09/1418 September 2014 | SAIL ADDRESS CREATED |
| 18/09/1418 September 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 23/09/1323 September 2013 | Annual return made up to 9 September 2013 with full list of shareholders |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 01/07/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 01/07/2013 |
| 24/04/1324 April 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 20/09/1220 September 2012 | Annual return made up to 9 September 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/10/113 October 2011 | Annual return made up to 9 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 30/09/2011 |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 09/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILSON / 09/09/2010 |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES THOMSON / 09/09/2010 |
| 20/09/1020 September 2010 | Annual return made up to 9 September 2010 with full list of shareholders |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WILSON / 11/09/2002 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILSON / 11/09/2002 |
| 15/09/0915 September 2009 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 15/09/0915 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID THOMSON / 09/09/2002 |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 29/01/0929 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/082 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/01/089 January 2008 | REGISTERED OFFICE CHANGED ON 09/01/08 FROM: 201 WEST GEORGE STREET GLASGOW G2 2LW |
| 22/10/0722 October 2007 | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS |
| 27/09/0727 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/10/0627 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: DUNDAS HOUSE WESTFIELD PARK ESKBANK MIDLOTHIAN EH22 3FB |
| 25/05/0625 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/10/0511 October 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 06/10/056 October 2005 | REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 13/05/0513 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0410 September 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/10/038 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/036 August 2003 | REGISTERED OFFICE CHANGED ON 06/08/03 FROM: 19-20 LONDON ROAD EDINBURGH LOTHIAN EH7 5AT |
| 06/08/036 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 30/11/03 |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | PARTIC OF MORT/CHARGE ***** |
| 02/11/022 November 2002 | REGISTERED OFFICE CHANGED ON 02/11/02 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | SECRETARY RESIGNED |
| 09/09/029 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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