TAMPER TECHNOLOGIES LIMITED
Company number 04406375 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 20 Nov 2025 | Termination of appointment of Christopher Michael Chiles as a director on 2025-11-20 · 1 page | View document |
| 22 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 9 pages | View document |
| 28 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 23 Apr 2025 | Appointment of Harriet Chiles as a director on 2025-04-23 · 2 pages | View document |
| 5 Mar 2025 | Termination of appointment of Sasha Hakami as a director on 2025-03-05 · 1 page | View document |
| 25 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 12 pages | View document |
| 4 Sep 2024 | Appointment of Mr Anders Erik Severin as a director on 2024-06-12 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Joakim Erik Schedvins as a director on 2024-06-12 · 2 pages | View document |
| 4 Sep 2024 | Appointment of Mr Joakim Erik Schedvins as a director on 2024-06-12 · 2 pages | View document |
| 4 Sep 2024 | Termination of appointment of Joakim Erik Schedvins as a director on 2024-09-04 · 1 page | View document |
| 30 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 23 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 14 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 22 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 13 pages | View document |
| 9 Nov 2021 | Memorandum and Articles of Association · 38 pages | View document |
| 9 Nov 2021 | Resolutions · 4 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 28 Oct 2021 | Appointment of Mr Sasha Hakami as a director on 2021-10-26 · 2 pages | View document |
| 28 Oct 2021 | Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 2021-10-26 · 1 page | View document |
| 7 Oct 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 23 Mar 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES | View document |
| 22 Mar 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 4 Mar 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 16 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH RUTH ANN CHILES / 01/05/2017 | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL CHILES / 01/05/2017 | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 9 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 14 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 24 Mar 2015 | Annual return made up to 21 March 2015 with full list of shareholders | View document |
| 22 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 28 Mar 2014 | Annual return made up to 21 March 2014 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 · 7 pages | View document |
| 11 Apr 2013 | Annual return made up to 21 March 2013 with full list of shareholders | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS | View document |
| 3 May 2012 | DIRECTOR APPOINTED ROGER JAMES PARSONS | View document |
| 3 May 2012 | DIRECTOR APPOINTED ELIZABETH RUTH ANN CHILES | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HARDY | View document |
| 3 May 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP HARDY | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 · 6 pages | View document |
| 10 Apr 2012 | Annual return made up to 21 March 2012 with full list of shareholders | View document |
| 4 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CHILES / 20/03/2012 | View document |
| 28 Mar 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 25/01/2012 | View document |
| 5 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 26/07/2011 | View document |
| 5 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 26/07/2011 | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 12 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 22 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 30 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 8 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 5 Apr 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 3 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 7 Apr 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 10 Jan 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: C/O CLEMENT KEYS, NETTLETON HOUSE, CALTHORPE ROAD, EDGBASTON, BIRMINGHAM WEST MIDLANDS B15 1RL | View document |
| 23 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | SECRETARY RESIGNED | View document |
| 28 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |