TEMP EXCHANGE LTD
Company number 04630522 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Blackhorse Lane London E17 6DS on 2026-06-22 · 1 page | View document |
| 22 Jun 2026 | Confirmation statement made on 2026-06-03 with no updates · 3 pages | View document |
| 9 Mar 2026 | Appointment of Mr Emmanuel Olatunji Benjamin as a director on 2026-03-01 · 2 pages | View document |
| 9 Mar 2026 | Notification of Emmanuel Olatunji Benjamin as a person with significant control on 2026-03-01 · 2 pages | View document |
| 7 Mar 2026 | Cessation of Saidat Taiwo Odoffin as a person with significant control on 2026-01-18 · 1 page | View document |
| 7 Mar 2026 | Termination of appointment of Saidat Taiwo Odoffin as a director on 2026-01-18 · 1 page | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 6 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 12 Jun 2024 | Confirmation statement made on 2024-06-03 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-03 with no updates · 3 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 3 May 2022 | Director's details changed for Miss Saidat Taiwo Odoffin on 2022-05-03 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-03 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 13 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 03/06/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES | View document |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 046305220006 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046305220005 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 30 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Feb 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 22 Mar 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 17 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 046305220005 | View document |
| 27 Jun 2014 | SECRETARY APPOINTED MR SELLIAH THAVA | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY ADEMOLA ODOFFIN | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEMOLA ODOFFIN | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ADEMOLA ODOFFIN / 01/01/2014 | View document |
| 24 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 23 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 14 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Mar 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 23 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA ODOFFIN / 01/03/2012 | View document |
| 23 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ADEMOLA ODOFFIN / 01/03/2012 | View document |
| 23 Mar 2012 | REGISTERED OFFICE CHANGED ON 23/03/2012 FROM 5 BLACKHORSE LANE WALTHAMSTOW LONDON E17 6DN | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Feb 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 25 Feb 2011 | SECRETARY APPOINTED MR ADEMOLA ODOFFIN | View document |
| 25 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY KANTHAN & CO ACCOUNTANTS | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAIDAT ODOFFIN / 25/02/2010 | View document |
| 25 Feb 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 25 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KANTHAN & CO ACCOUNTANTS / 25/02/2010 | View document |
| 25 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADEMOLA ODOFFIN / 25/02/2010 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Feb 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 13 Apr 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 6 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 24 Sep 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2003 | SECRETARY RESIGNED | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 8 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |