TEMPUS SOFTWARE LIMITED

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Company Documents

DateDescription
07/07/197 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES

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17/09/1817 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/11/1716 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLADE ARTHUR

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/09/1625 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/07/168 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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17/09/1517 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/07/1515 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/06/1420 June 2014 Annual return made up to 20 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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23/06/1323 June 2013 Annual return made up to 20 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/08/1213 August 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 ST PAUL'S HOUSE 21-23 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB

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04/07/124 July 2012 Annual return made up to 20 June 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts for year ending 31 Dec 2011

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30/09/1130 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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26/07/1126 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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14/07/1114 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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05/07/115 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/06/1120 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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28/09/1028 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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03/11/093 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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24/06/0924 June 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ST PAUL'S HOUSE 21-23 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB

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02/11/082 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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23/06/0823 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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05/07/075 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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14/07/0614 July 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 NEW DIRECTOR APPOINTED

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13/10/0513 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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24/06/0524 June 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 NEW SECRETARY APPOINTED

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30/11/0430 November 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/09/041 September 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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27/03/0427 March 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03

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28/02/0428 February 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0428 February 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/07/0317 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/07/0317 July 2003 DIRECTOR RESIGNED

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17/07/0317 July 2003 SECRETARY RESIGNED

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20/06/0320 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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