TEMPEST SECURITY INTELLIGENCE LTD
Company number 08175076 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-16 with updates · 4 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Joao Paulo Da Costa Barros Lins on 2026-08-11 · 2 pages | View document |
| 12 Aug 2026 | Director's details changed for Mr Marcos Mancini Keating on 2026-08-11 · 2 pages | View document |
| 18 Jun 2026 | Accounts for a small company made up to 2025-12-31 · 10 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-16 with no updates · 3 pages | View document |
| 23 Apr 2025 | Accounts for a small company made up to 2024-12-31 · 13 pages | View document |
| 7 Nov 2024 | Termination of appointment of Cristiano Lincoln De Almeida Mattos as a director on 2024-10-28 · 1 page | View document |
| 7 Nov 2024 | Termination of appointment of Fernando Moraes as a secretary on 2024-10-28 · 1 page | View document |
| 7 Nov 2024 | Appointment of Mr Joao Paulo Da Costa Barros Lins as a director on 2024-10-28 · 2 pages | View document |
| 7 Nov 2024 | Appointment of Mr Rafael Cordeiro Silva as a secretary on 2024-10-28 · 2 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-16 with no updates · 3 pages | View document |
| 14 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-16 with no updates · 3 pages | View document |
| 14 Jun 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 14 Jun 2023 | Resolutions | View document |
| 14 Jun 2023 | Resolutions · 1 page | View document |
| 18 May 2023 | Statement of company's objects · 2 pages | View document |
| 15 May 2023 | Statement of company's objects · 2 pages | View document |
| 26 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 9 Dec 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 7 Oct 2021 | Resolutions · 2 pages | View document |
| 7 Oct 2021 | Memorandum and Articles of Association · 7 pages | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions | View document |
| 7 Oct 2021 | Resolutions · 1 page | View document |
| 7 Oct 2021 | Resolutions | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | View document |
| 6 Feb 2020 | 01/10/19 STATEMENT OF CAPITAL GBP 9515.36 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Sep 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES | View document |
| 3 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO / 02/09/2019 | View document |
| 21 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON | View document |
| 9 Apr 2019 | DIRECTOR APPOINTED MR LUKE STEVENSON | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL JOHNSON / 27/03/2019 | View document |
| 27 Mar 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM 68-80 HANBURY STREET LONDON E1 5JL ENGLAND | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO / 27/03/2019 | View document |
| 27 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR FERNANDO MORAES / 27/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES | View document |
| 1 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES | View document |
| 31 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 385.35 | View document |
| 24 May 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2016 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 5 HARBOUR EXCHANGE SQUARE SOUTH QUAY,CANARY WHARF LONDON E14 9GE | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL JOHNSON / 16/03/2017 | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO / 16/03/2017 | View document |
| 16 Mar 2017 | REGISTERED OFFICE CHANGED ON 16/03/2017 FROM 65-80 HANBURY STREET LONDON E1 5JL ENGLAND | View document |
| 16 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN MICHAEL JOHNSON / 16/03/2017 | View document |
| 24 Feb 2017 | DIRECTOR APPOINTED PETER JOHN MICHAEL JOHNSON | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR RICARDO JOSE ULISSES DE MIRANDA SOARES FILHO | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISTIANO LINCOLN LINCOLN DE ALMEIDA MATTOS / 06/04/2016 | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 26 May 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 29 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Sep 2015 | Annual return made up to 11 August 2015 with full list of shareholders | View document |
| 1 Jul 2015 | CURREXT FROM 31/08/2015 TO 31/12/2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BERTA PAPP | View document |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 3 Sep 2014 | SECRETARY APPOINTED MR FERNANDO MORAES | View document |
| 3 Sep 2014 | DIRECTOR APPOINTED MR CRISTIANO LINCOLN LINCOLN DE ALMEIDA MATTOS | View document |
| 3 Sep 2014 | Annual return made up to 11 August 2014 with full list of shareholders | View document |
| 1 Sep 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 2ND FLOOR HARBOUR EXCHANGE BUSINESS CENTRE SOUTH QUAY, CANARY WHARF LONDON E14 9GE ENGLAND | View document |
| 20 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY ENGLAND | View document |
| 24 Sep 2013 | Annual return made up to 11 August 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 16 Aug 2012 | Annual return made up to 11 August 2012 with full list of shareholders | View document |
| 10 Aug 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |