TEMPUS COMMUNICATIONS LIMITED

Company Documents

DateDescription
26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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26/11/2426 November 2024 Final Gazette dissolved via voluntary strike-off

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30/08/2430 August 2024 Application to strike the company off the register

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05/08/245 August 2024 Micro company accounts made up to 2024-01-31

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10/02/2410 February 2024 Confirmation statement made on 2024-01-28 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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25/08/2325 August 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Confirmation statement made on 2023-01-28 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/09/2226 September 2022 Micro company accounts made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-01-28 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/10/2120 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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16/02/1916 February 2019 CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/10/1811 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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27/10/1727 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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25/10/1625 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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28/01/1628 January 2016 Annual return made up to 28 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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09/02/159 February 2015 Annual return made up to 28 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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21/02/1421 February 2014 Annual return made up to 28 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/01/1329 January 2013 Annual return made up to 28 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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11/02/1211 February 2012 Annual return made up to 28 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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02/11/112 November 2011 31/01/11 TOTAL EXEMPTION FULL

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11/02/1111 February 2011 Annual return made up to 28 January 2011 with full list of shareholders

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11/02/1111 February 2011 SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARGUERITE EDWARDS / 28/08/2010

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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14/02/1014 February 2010 Annual return made up to 28 January 2010 with full list of shareholders

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14/02/1014 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN EDWARDS / 14/02/2010

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30/11/0930 November 2009 31/01/09 TOTAL EXEMPTION FULL

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25/02/0925 February 2009 RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 31/01/08 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS

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21/09/0721 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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20/02/0720 February 2007 RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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01/03/061 March 2006 RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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28/02/0528 February 2005 NEW SECRETARY APPOINTED

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28/02/0528 February 2005 SECRETARY'S PARTICULARS CHANGED

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28/02/0528 February 2005 SECRETARY RESIGNED

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28/02/0528 February 2005 RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS

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19/03/0419 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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01/03/041 March 2004 RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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03/03/033 March 2003 RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS

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11/04/0211 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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04/03/024 March 2002 RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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02/03/012 March 2001 RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS

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12/04/0012 April 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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09/03/009 March 2000 RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS

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22/03/9922 March 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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04/03/994 March 1999 RETURN MADE UP TO 28/01/99; NO CHANGE OF MEMBERS

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04/09/984 September 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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09/03/989 March 1998 RETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: SUITE 15892 72 NEW BOND STREET LONDON W1Y 9DD

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28/01/9728 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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