TAMPERTECH LIMITED

Company number 07084645 ·

Active

59 filings

Date Filing
26 Nov 2025 Confirmation statement made on 2025-11-24 with no updates · 3 pages View document
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
5 Mar 2025 Termination of appointment of Sasha Hakami as a director on 2025-03-05 · 1 page View document
5 Mar 2025 Appointment of Mr Anders Erik Severin as a director on 2025-03-05 · 2 pages View document
27 Nov 2024 Confirmation statement made on 2024-11-24 with no updates · 3 pages View document
17 Apr 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-24 with no updates · 3 pages View document
13 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
12 Dec 2022 Confirmation statement made on 2022-11-24 with no updates · 3 pages View document
21 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
20 Dec 2021 Confirmation statement made on 2021-11-24 with no updates · 3 pages View document
9 Dec 2021 Accounts for a dormant company made up to 2021-08-31 · 6 pages 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 Christopher Michael Chiles as a director on 2021-10-26 · 1 page View document
28 Oct 2021 Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 2021-10-26 · 1 page View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
18 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
8 Dec 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
26 Nov 2019 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
16 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 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
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES View document
7 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES View document
26 Nov 2015 Annual return made up to 24 November 2015 with full list of shareholders View document
14 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
1 Dec 2014 Annual return made up to 24 November 2014 with full list of shareholders View document
27 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
6 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
26 Nov 2013 Annual return made up to 24 November 2013 with full list of shareholders View document
14 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 · 6 pages View document
7 Dec 2012 Annual return made up to 24 November 2012 with full list of shareholders View document
22 Nov 2012 REGISTERED OFFICE CHANGED ON 22/11/2012 FROM 39/40 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1TS UNITED KINGDOM 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
4 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL CHILES / 20/03/2012 View document
14 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 25/01/2012 View document
5 Dec 2011 Annual return made up to 24 November 2011 with full list of shareholders View document
21 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MILES HARDY / 26/07/2011 View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 View document
14 Apr 2011 PREVSHO FROM 30/11/2010 TO 31/08/2010 View document
19 Jan 2011 Annual return made up to 24 November 2010 with full list of shareholders View document
10 Feb 2010 DIRECTOR APPOINTED CHRISTOPHER MICHAEL CHILES View document
10 Feb 2010 DIRECTOR APPOINTED PHILIP MILES HARDY View document
30 Nov 2009 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES View document
24 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document