TEMA ENGINEERING LIMITED
Company number 05458142 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 1 Jun 2026 | Confirmation statement made on 2026-05-20 with no updates · 3 pages | View document |
| 20 Feb 2026 | Change of details for Mark Donovan as a person with significant control on 2026-01-12 · 2 pages | View document |
| 19 Dec 2025 | Accounts for a small company made up to 2025-03-31 · 10 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Registered office address changed from Coleridge Road Leckwith Industrial Road Cardiff CF11 8BT to Tema Engineering Ltd Coleridge Road Leckwith Industrial Estate Cardiff CF11 8BT on 2025-02-25 · 1 page | View document |
| 23 Dec 2024 | Notification of Penarth Industrial Services Limited as a person with significant control on 2024-12-23 · 2 pages | View document |
| 12 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 10 pages | View document |
| 22 Nov 2024 | Appointment of Dr Jonathan Geoffrey Lewis as a director on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Termination of appointment of Keith James as a director on 2024-11-22 · 1 page | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 14 Dec 2023 | Accounts for a small company made up to 2023-03-31 · 10 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 22 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 11 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 23 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 15 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DONOVAN / 01/09/2017 | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | View document |
| 13 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | View document |
| 3 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 17 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY ALAN ROWLES | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | View document |
| 8 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT | View document |
| 30 Jun 2016 | Annual return made up to 20 May 2016 with full list of shareholders | View document |
| 29 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Jul 2015 | DIRECTOR APPOINTED MR PAUL EDWARD BRYANT | View document |
| 19 Jun 2015 | Annual return made up to 20 May 2015 with full list of shareholders | View document |
| 19 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRYANT | View document |
| 26 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | Annual return made up to 20 May 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 7 pages | View document |
| 30 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 · 4 pages | View document |
| 12 Aug 2013 | DIRECTOR APPOINTED MR PAUL EDWARD BRYANT | View document |
| 28 Jun 2013 | Annual return made up to 20 May 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 · 22 pages | View document |
| 10 Jul 2012 | Annual return made up to 20 May 2012 with full list of shareholders | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED MR KEITH JAMES | View document |
| 2 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LLOYD · 1 page | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 · 19 pages | View document |
| 6 Jul 2011 | Annual return made up to 20 May 2011 with full list of shareholders | View document |
| 1 Feb 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DONOVAN / 08/05/2010 | View document |
| 30 Jun 2010 | Annual return made up to 20 May 2010 with full list of shareholders | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR ANDREW MARINOS | View document |
| 6 Nov 2009 | DIRECTOR APPOINTED MR STEPHEN RAYMOND LLOYD | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 19 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Apr 2009 | REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 8 GRIPOLY MILLS SLOPER ROAD CARDIFF CF11 8AA | View document |
| 8 Apr 2009 | 287 · 1 page | View document |
| 27 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS | View document |
| 2 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | View document |
| 15 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2007 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | 287 · 1 page | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: C/O M&A SOLICITORS LLP KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB | View document |
| 26 Jul 2005 | COMPANY NAME CHANGED MANDACO 445 LIMITED CERTIFICATE ISSUED ON 26/07/05 | View document |
| 20 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |