TEMISWIFT PROPERTIES LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-28 with no updates

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02/08/252 August 2025 NewSatisfaction of charge 1 in full

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-07-31

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07/08/247 August 2024 Confirmation statement made on 2024-07-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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14/07/2414 July 2024 Total exemption full accounts made up to 2023-07-31

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03/08/233 August 2023 Confirmation statement made on 2023-07-28 with no updates

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26/06/2326 June 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2131 July 2021 Confirmation statement made on 2021-07-28 with no updates

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/06/2014 June 2020 31/07/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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12/08/1812 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/05/1831 May 2018 31/07/17 UNAUDITED ABRIDGED

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03/08/173 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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29/04/1729 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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30/08/1530 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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14/04/1514 April 2015 REGISTERED OFFICE CHANGED ON 14/04/2015 FROM C/O PROTOPAPAS QUEENS HOUSE 180/182 TOTTENHAM COURT ROAD LONDON W1P 9LE

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY QUEENS HOUSE UK LIMITED

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22/09/1422 September 2014 Annual return made up to 28 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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02/08/132 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/04/1330 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/09/1214 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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11/08/1111 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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04/08/104 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENS HOUSE SECRETARIES LIMITED / 05/10/2009

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04/08/104 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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03/08/103 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAVVAS PAPACHRISTOU / 05/10/2009

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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29/07/0929 July 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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24/07/0924 July 2009 Annual accounts small company total exemption made up to 31 July 2008

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30/07/0830 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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28/07/0628 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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15/09/0515 September 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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18/07/0518 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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13/08/0413 August 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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22/07/0322 July 2003 RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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26/09/0226 September 2002 RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS

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08/08/028 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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15/08/0115 August 2001 RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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02/08/002 August 2000 RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS

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13/09/9913 September 1999 RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 PARTICULARS OF MORTGAGE/CHARGE

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11/11/9811 November 1998 DIRECTOR RESIGNED

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11/11/9811 November 1998 SECRETARY RESIGNED

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11/11/9811 November 1998 NEW DIRECTOR APPOINTED

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11/11/9811 November 1998 NEW SECRETARY APPOINTED

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04/11/984 November 1998 REGISTERED OFFICE CHANGED ON 04/11/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ

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28/07/9828 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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