TEMPERATURE ELECTRONICS LIMITED
Company number 00968772 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 30 Dec 2025 | Accounts for a small company made up to 2024-12-31 · 10 pages | View document |
| 25 Nov 2025 | Appointment of Mrs Amanda Berninger as a director on 2025-11-24 · 2 pages | View document |
| 25 Nov 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 10 Mar 2025 | Appointment of Mr Erik Lindstrom as a director on 2025-03-01 · 2 pages | View document |
| 6 Mar 2025 | Termination of appointment of Amanda Ingrid Maria Berninger as a director on 2025-01-06 · 1 page | View document |
| 3 Feb 2025 | Termination of appointment of Bengt Birger Lejdström as a director on 2024-12-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 23 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-18 with no updates · 3 pages | View document |
| 6 Oct 2023 | Accounts for a small company made up to 2022-12-31 · 12 pages | View document |
| 19 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 20 Dec 2022 | Director's details changed for Mr Andrew Michael Eady on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Termination of appointment of Johan Lahiri as a director on 2022-12-20 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Bengt Birger Lejdstrom as a director on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Director's details changed for Mr Richard John Eady on 2022-12-20 · 2 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-18 with updates · 5 pages | View document |
| 12 Dec 2022 | Appointment of Mr Anders Bjorn Johannes Mattson as a director on 2022-10-25 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Erik Sebastian Zettergren as a director on 2022-10-25 · 1 page | View document |
| 14 Nov 2022 | Appointment of Ms Amanda Ingrid Maria Berninger as a director on 2022-10-25 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | Memorandum and Articles of Association | View document |
| 30 Mar 2022 | Resolutions | View document |
| 30 Mar 2022 | Statement of company's objects | View document |
| 25 Mar 2022 | Termination of appointment of John Graham Eady as a director on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Appointment of Mr Johan Lahiri as a director on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Cessation of Lorraine Margaret Eady as a person with significant control on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Cessation of John Graham Eady as a person with significant control on 2022-03-24 · 1 page | View document |
| 25 Mar 2022 | Notification of Temperature Electronics Holdings Limited as a person with significant control on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Erik Sebastian Zettergren as a director on 2022-03-24 · 2 pages | View document |
| 25 Mar 2022 | Appointment of Mr Bengt Birger Lejdström as a director on 2022-03-24 · 2 pages | View document |
| 25 Feb 2022 | Second filing of Confirmation Statement dated 2021-11-18 · 3 pages | View document |
| 7 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 3 in full · 1 page | View document |
| 22 Nov 2021 | All of the property or undertaking no longer forms part of charge 2 · 2 pages | View document |
| 22 Nov 2021 | All of the property or undertaking no longer forms part of charge 3 · 1 page | View document |
| 22 Nov 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 5 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-01 with no updates · 3 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 14 Apr 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES | View document |
| 7 Oct 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 9 Oct 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 11 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARGARET EADY | View document |
| 11 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM EADY | View document |
| 4 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 4 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM EADY / 04/11/2016 | View document |
| 31 Oct 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 28/10/2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | View document |
| 23 Aug 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 1 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 11 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 27/04/2015 | View document |
| 11 Sep 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 28 Jul 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 30 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 2 WREN NEST ROAD GLOSSOP LANCASHIRE SK13 8HB UNITED KINGDOM | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 2 Apr 2013 | 01/10/12 STATEMENT OF CAPITAL GBP 1010 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 10 Jul 2012 | SECOND FILING FOR FORM AP01 | View document |
| 30 May 2012 | Annual return made up to 25 May 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 21 Feb 2012 | DIRECTOR APPOINTED MR ANDREW MICHAEL EADY | View document |
| 21 Feb 2012 | DIRECTOR APPOINTED MR RICHARD JOHN EADY | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 12 Jul 2011 | Annual return made up to 25 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM 388/400 MANCHESTER ROAD ROCHDALE LANCASHIRE OL11 4NW | View document |
| 13 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 28 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 25/05/2010 | View document |
| 28 May 2010 | Annual return made up to 25 May 2010 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM EADY / 25/05/2010 | View document |
| 8 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | SECRETARY APPOINTED MR RICHARD JOHN EADY | View document |
| 27 May 2009 | APPOINTMENT TERMINATED SECRETARY LORRAINE EADY | View document |
| 25 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Jun 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 1 Jun 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | £ IC 1000/0 19/04/07 £ SR 1000@1=1000 | View document |
| 25 May 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | SECRETARY RESIGNED | View document |
| 25 May 2007 | £ IC 2000/1000 19/04/07 £ SR 1000@1=1000 | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Jun 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 16 Jun 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 | View document |
| 30 Jul 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS | View document |
| 4 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 20 Jun 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 15 Jun 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 25/05/99; FULL LIST OF MEMBERS | View document |
| 23 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 8 Jul 1998 | RETURN MADE UP TO 25/05/98; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 3 Jun 1997 | RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Jun 1996 | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS | View document |
| 11 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 1 Jun 1995 | RETURN MADE UP TO 25/05/95; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1995 | Accounts for a small company made up to 1994-04-30 · 7 pages | View document |
| 2 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 33 pages | View document |
| 25 May 1994 | 363S · 4 pages | View document |
| 25 May 1994 | RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 13 Nov 1993 | Accounts for a small company made up to 1993-04-30 · 6 pages | View document |
| 7 Jun 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Jun 1993 | 363S · 6 pages | View document |
| 7 Jun 1993 | RETURN MADE UP TO 25/05/93; FULL LIST OF MEMBERS | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED | View document |
| 7 Jun 1993 | 288 · 2 pages | View document |
| 7 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | 225(1) · 1 page | View document |
| 21 Dec 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04 | View document |
| 5 Aug 1992 | 363A · 7 pages | View document |
| 5 Aug 1992 | RETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 7 Apr 1992 | Accounts for a small company made up to 1991-12-31 · 6 pages | View document |
| 9 Jul 1991 | Accounts for a small company made up to 1990-12-31 · 6 pages | View document |
| 9 Jul 1991 | 363A · 7 pages | View document |
| 9 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 9 Jul 1991 | RETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS | View document |
| 13 Jun 1990 | RETURN MADE UP TO 25/05/90; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1990 | Accounts for a small company made up to 1989-12-31 · 5 pages | View document |
| 13 Jun 1990 | 363 · 4 pages | View document |
| 13 Jun 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 20 Jul 1989 | Accounts for a small company made up to 1988-12-31 · 5 pages | View document |
| 20 Jul 1989 | 363 · 4 pages | View document |
| 20 Jul 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS | View document |
| 20 Jul 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 11 Jul 1988 | Accounts for a small company made up to 1987-12-31 · 5 pages | View document |
| 11 Jul 1988 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS | View document |
| 11 Jul 1988 | 363 · 4 pages | View document |
| 11 Jul 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 25 Jun 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 25 Jun 1987 | Accounts for a small company made up to 1986-12-31 · 5 pages | View document |
| 25 Jun 1987 | RETURN MADE UP TO 20/04/87; FULL LIST OF MEMBERS | View document |
| 25 Jun 1987 | 363 · 4 pages | View document |
| 18 Jun 1987 | 395 · 3 pages | View document |
| 18 Jun 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1987 | PRE87 · 247 pages | View document |
| 8 Sep 1986 | DIRECTOR RESIGNED | View document |
| 8 Sep 1986 | 288 · 2 pages | View document |
| 28 Jun 1986 | RETURN MADE UP TO 17/04/86; FULL LIST OF MEMBERS | View document |
| 28 Jun 1986 | 363 · 4 pages | View document |
| 28 Jun 1986 | Accounts for a small company made up to 1985-12-31 · 5 pages | View document |
| 28 Jun 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 | View document |
| 19 Dec 1969 | Incorporation | View document |
| 19 Dec 1969 | Incorporation · 13 pages | View document |