CompaniesInTheUK

TEMPEST SECURITY LIMITED

Company number 06123552 ·

Active

85 filings

Date Filing
3 Jul 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
26 Feb 2026 Confirmation statement made on 2026-02-22 with no updates · 3 pages View document
25 Feb 2026 Termination of appointment of Siv Christel Helena Skarle as a director on 2025-12-31 · 1 page View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
24 Feb 2025 Confirmation statement made on 2025-02-22 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
13 Mar 2024 Termination of appointment of Eva-Lotta Iverstrand as a director on 2024-02-29 · 1 page View document
13 Mar 2024 Confirmation statement made on 2024-02-22 with no updates · 3 pages View document
7 Feb 2024 Appointment of Mr Henrik Peter Holmquist Vikland as a director on 2024-01-31 · 2 pages View document
31 Jan 2024 Registered office address changed from 9 Bridge Street Walton-on-Thames KT12 1AE England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2024-01-31 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
9 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
3 Apr 2023 Change of details for Fusion 85 Limited as a person with significant control on 2023-03-30 · 2 pages View document
3 Apr 2023 Confirmation statement made on 2023-02-22 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Apr 2022 Confirmation statement made on 2022-02-22 with updates · 4 pages View document
25 Mar 2022 Appointment of Mr Leonard William Hynds as a director on 2022-01-20 · 2 pages View document
25 Mar 2022 Termination of appointment of Sheila Janet Maund as a secretary on 2022-01-20 · 1 page View document
25 Mar 2022 Termination of appointment of Jeffrey Maund as a director on 2022-01-20 · 1 page View document
25 Mar 2022 Termination of appointment of Gerry Gallagher as a director on 2022-01-20 · 1 page View document
25 Mar 2022 Cessation of Tempest Security Ab as a person with significant control on 2022-01-20 · 1 page View document
25 Mar 2022 Notification of Fusion 85 Limited as a person with significant control on 2022-01-20 · 2 pages View document
25 Mar 2022 Appointment of Paul Dominic Warren as a director on 2022-01-20 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Oct 2021 Registered office address changed from First Floor, 15 High Road Byfleet West Byfleet Surrey KT14 7QH England to 9 Bridge Street Walton-on-Thames KT12 1AE on 2021-10-04 · 1 page View document
1 Apr 2021 31/12/20 TOTAL EXEMPTION FULL View document
29 Mar 2021 CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES View document
29 Mar 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MAUND / 21/02/2021 View document
15 Mar 2021 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
15 Mar 2021 COMPANY NAME CHANGED I-CORPORATE RISK CONSULTANTS LIMITED CERTIFICATE ISSUED ON 15/03/21 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 May 2020 31/12/19 TOTAL EXEMPTION FULL View document
28 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / GERRY GALLAGHER / 22/02/2019 View document
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES View document
22 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
1 Mar 2018 PREVSHO FROM 31/03/2018 TO 31/12/2017 View document
1 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES View document
27 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPEST SECURITY AB View document
26 Feb 2018 CESSATION OF JEFFREY MAUND AS A PSC View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
18 Oct 2017 DIRECTOR APPOINTED ANDREW CHARLES SPRY View document
19 Jun 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Feb 2017 CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES View document
12 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
22 Feb 2016 Annual return made up to 22 February 2016 with full list of shareholders View document
21 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Jul 2015 REGISTERED OFFICE CHANGED ON 22/07/2015 FROM MAY COURT OLD WOKING ROAD OLD WOKING SURREY GU22 8BF View document
24 Feb 2015 Annual return made up to 22 February 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Feb 2014 Annual return made up to 22 February 2014 with full list of shareholders View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
19 Apr 2013 DIRECTOR APPOINTED GERRY GALLAGHER View document
19 Apr 2013 08/04/13 STATEMENT OF CAPITAL GBP 100 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
4 Mar 2013 Annual return made up to 22 February 2013 with full list of shareholders View document
27 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
13 Mar 2012 Annual return made up to 22 February 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
7 Dec 2011 REGISTERED OFFICE CHANGED ON 07/12/2011 FROM FLORENCE HOUSE HIGH STREET RIPLEY SURREY GU23 6AU View document
12 May 2011 Annual return made up to 22 February 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
30 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MAUND / 22/02/2010 View document
30 Mar 2010 Annual return made up to 22 February 2010 with full list of shareholders View document
13 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
17 Mar 2009 RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View document
22 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Mar 2008 ACC. REF. DATE EXTENDED FROM 29/02/2008 TO 31/03/2008 View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM THE OLD BARN DUNSBOROUGH PARK RIPLEY SURREY GU23 6AL View document
6 Mar 2008 RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View document
21 Mar 2007 REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 9 BRIDGE STREET WALTON ON THAMES SURREY KT12 1AE View document
21 Mar 2007 NEW SECRETARY APPOINTED View document
21 Mar 2007 NEW DIRECTOR APPOINTED View document
26 Feb 2007 REGISTERED OFFICE CHANGED ON 26/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
23 Feb 2007 DIRECTOR RESIGNED View document
23 Feb 2007 SECRETARY RESIGNED View document
22 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document