CompaniesInTheUK

TEMPERATE SYSTEMS LIMITED

Company number 06021405 ·

Dissolved

46 filings

Date Filing
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES View document
18 Dec 2018 PSC'S CHANGE OF PARTICULARS / MR GRAHAM WHITBY / 18/12/2018 View document
18 Dec 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WHITBY / 18/12/2018 View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
28 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 View document
8 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 May 2016 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
3 Feb 2016 Annual accounts, small company total exemption, made up to 31 May 2015 View document
22 Dec 2015 Annual return made up to 6 December 2015 with full list of shareholders View document
3 Nov 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
30 Oct 2015 SAIL ADDRESS CREATED View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
12 Mar 2015 Annual accounts, small company total exemption, made up to 31 May 2014 View document
12 Jan 2015 Annual return made up to 6 December 2014 with full list of shareholders View document
2 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL OGDEN View document
26 Feb 2014 Annual accounts, small company total exemption, made up to 31 May 2013 View document
7 Jan 2014 Annual return made up to 6 December 2013 with full list of shareholders View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
24 Jan 2013 Annual return made up to 6 December 2012 with full list of shareholders View document
11 Nov 2012 APPOINTMENT TERMINATED, SECRETARY JAMES OGDEN View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
1 Jan 2012 Annual return made up to 6 December 2011 with full list of shareholders View document
21 Feb 2011 Annual accounts, small company total exemption, made up to 31 May 2010 View document
9 Dec 2010 Annual return made up to 6 December 2010 with full list of shareholders View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN APPELBE / 06/12/2009 View document
23 Dec 2009 Annual return made up to 6 December 2009 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM WHITBY / 06/12/2009 View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OGDEN / 06/12/2009 View document
10 Dec 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS View document
2 Oct 2008 Annual accounts, small company total exemption, made up to 31 May 2008 View document
18 Mar 2008 ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/05/2008 View document
14 Dec 2007 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS View document
2 Feb 2007 ARTICLES OF ASSOCIATION View document
2 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
11 Jan 2007 NEW DIRECTOR APPOINTED View document
29 Dec 2006 NEW SECRETARY APPOINTED View document
29 Dec 2006 NEW DIRECTOR APPOINTED View document
29 Dec 2006 DIRECTOR RESIGNED View document
29 Dec 2006 SECRETARY RESIGNED View document
6 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document