THEMPC LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 01/05/251 May 2025 | Change of details for Mr Paul Robert Marsh as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Change of details for Mrs Emma Louise Marsh as a person with significant control on 2025-05-01 |
| 01/05/251 May 2025 | Notification of Thempc Property Limited as a person with significant control on 2025-05-01 |
| 21/03/2521 March 2025 | Director's details changed for Mrs Emma Louise Marsh on 2025-03-20 |
| 20/03/2520 March 2025 | Appointment of Mrs Emma Louise Marsh as a director on 2025-03-20 |
| 18/03/2518 March 2025 | Director's details changed for Mr Paul Robert Marsh on 2025-03-18 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/02/2514 February 2025 | Registered office address changed from 2 Chatsworth Green Hatch Warren Basingstoke Hampshire RG22 4QA to Argent House Whitney Road Basingstoke Hampshire RG24 8NS on 2025-02-14 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 15/03/2315 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/07/2116 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/05/206 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/06/1913 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/05/181 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 11/04/1811 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA LOUISE MARSH |
| 11/04/1811 April 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL ROBERT MARSH / 06/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 12/04/1712 April 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/12/1615 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/04/167 April 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 100 |
| 29/03/1629 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 14/12/1514 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 28 COWSLIP BANK LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8RP |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT MARSH / 07/05/2015 |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 18/12/1418 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR PAUL ROBERT MARSH |
| 07/01/147 January 2014 | 12/12/13 STATEMENT OF CAPITAL GBP 100 |
| 07/01/147 January 2014 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 269 FARNBOROUGH ROAD FARNBOROUGH HAMPSHIRE GU14 7LY UNITED KINGDOM |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MCMANNERS |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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