TEMPERATURE TECHNOLOGY LIMITED
Company number 03546705 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | Change of share class name or designation · 2 pages | View document |
| 28 Apr 2026 | Confirmation statement made on 2026-04-16 with updates · 6 pages | View document |
| 11 Dec 2025 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 29 Oct 2025 | Withdrawal of a person with significant control statement on 2025-10-29 · 2 pages | View document |
| 29 Oct 2025 | Notification of James Steven Riddett as a person with significant control on 2025-10-17 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 5 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-16 with updates · 6 pages | View document |
| 23 Apr 2025 | Director's details changed for Mr Steven William Riddett on 2025-03-01 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 May 2024 | Confirmation statement made on 2024-04-16 with updates · 6 pages | View document |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 24 Nov 2023 | Director's details changed for Mrs Valerie Ann Riddett on 2023-11-24 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 17 Apr 2023 | Confirmation statement made on 2023-04-16 with no updates · 3 pages | View document |
| 17 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Jan 2022 | Total exemption full accounts made up to 2021-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 27 Sep 2021 | Director's details changed for Mr James Steven Riddett on 2021-09-27 · 2 pages | View document |
| 22 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES | View document |
| 2 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 15 May 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES | View document |
| 18 Jan 2019 | VARYING SHARE RIGHTS AND NAMES | View document |
| 15 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES | View document |
| 9 Apr 2018 | CESSATION OF VALERIE ANN RIDDETT AS A PSC | View document |
| 9 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES STEVEN RIDDETT | View document |
| 9 Apr 2018 | CESSATION OF STEVEN WILLIAM RIDDETT AS A PSC | View document |
| 6 Feb 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Apr 2016 | Annual return made up to 16 April 2016 with full list of shareholders | View document |
| 8 Feb 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 20 Apr 2015 | Annual return made up to 16 April 2015 with full list of shareholders | View document |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 13/05/2014 | View document |
| 12 May 2014 | Annual return made up to 16 April 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Apr 2013 | Annual return made up to 16 April 2013 with full list of shareholders | View document |
| 26 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WILLIAM RIDDETT / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 25/04/2013 | View document |
| 25 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN RIDDETT / 25/04/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANN RIDDETT / 25/04/2013 | View document |
| 24 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 23/04/2013 | View document |
| 23 Apr 2013 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM 37A PINE DRIVE FINCHAMPSTEAD BERKSHIRE RG40 3LD | View document |
| 23 Apr 2013 | Registered office address changed from , 37a Pine Drive, Finchampstead, Berkshire, RG40 3LD on 2013-04-23 · 1 page | View document |
| 11 Jan 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Apr 2012 | Annual return made up to 16 April 2012 with full list of shareholders | View document |
| 13 Jan 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 8 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 08/12/2011 | View document |
| 27 Apr 2011 | Annual return made up to 16 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 17/08/2010 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 20/07/2010 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEVEN RIDDETT / 15/07/2010 | View document |
| 6 Jul 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 12 May 2010 | Annual return made up to 16 April 2010 with full list of shareholders | View document |
| 4 Jan 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 14 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDETT / 01/08/2009 | View document |
| 5 May 2009 | DIRECTOR APPOINTED VALERIE ANN RIDDETT | View document |
| 24 Apr 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 14 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIDDETT / 17/04/2008 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 26 Apr 2007 | RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 1 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS | View document |
| 13 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 5 May 2005 | RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS | View document |
| 31 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 22 Apr 2004 | RETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS | View document |
| 11 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 8 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 23 Apr 2001 | RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS | View document |
| 7 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2001 | DIRECTOR RESIGNED | View document |
| 14 Jul 2000 | RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS | View document |
| 18 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 26 Apr 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/04/99 | View document |
| 26 Apr 1999 | RETURN MADE UP TO 16/04/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 30/09/99 | View document |
| 13 May 1998 | 287 · 1 page | View document |
| 13 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: TANGLEWOOD 37A PINE DRIVE FINCHAMPSTEAD BERKSHIRE RG40 3LD | View document |
| 13 May 1998 | NEW SECRETARY APPOINTED | View document |
| 28 Apr 1998 | DIRECTOR RESIGNED | View document |
| 28 Apr 1998 | SECRETARY RESIGNED | View document |
| 28 Apr 1998 | 287 · 1 page | View document |
| 28 Apr 1998 | REGISTERED OFFICE CHANGED ON 28/04/98 FROM: 6 ALEXANDRA ROAD FARNBOROUGH HAMPSHIRE GU14 6DA | View document |
| 16 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |