TEMPFIX SOLUTIONS LIMITED
Company number 08433643 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Richard Neil Stonier as a director on 2026-06-25 · 2 pages | View document |
| 8 Jul 2026 | Notification of Tempfix Holdings Limited as a person with significant control on 2026-06-26 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Samuel William Paul Booth as a director on 2026-06-25 · 2 pages | View document |
| 8 Jul 2026 | Termination of appointment of Perry Shane Conway as a director on 2026-06-25 · 1 page | View document |
| 8 Jul 2026 | Cessation of Nicola Elizabeth Conway as a person with significant control on 2026-06-26 · 1 page | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-07 with updates · 5 pages | View document |
| 11 Jan 2026 | Change of details for Miss Nicola Elizabeth Ross as a person with significant control on 2025-12-12 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Ms Nicola Elizabeth Ross on 2025-12-12 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Ms Nicola Elizabeth Ross on 2025-12-12 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Mr Perry Shane Conway as a person with significant control on 2025-12-12 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Miss Nicola Elizabeth Ross as a person with significant control on 2025-12-12 · 2 pages | View document |
| 9 Jan 2026 | Director's details changed for Mr Perry Shane Conway on 2025-12-12 · 2 pages | View document |
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 18 Jun 2025 | Registered office address changed from The Old Council Chambers Halford Street Tamworth Staffordshire B79 7RB United Kingdom to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Change of details for Miss Nicola Elizabeth Ross as a person with significant control on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Change of details for Mr Perry Shane Conway as a person with significant control on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Perry Shane Conway on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Ms Nicola Elizabeth Ross on 2025-06-18 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 25 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084336430001 | View document |
| 24 Jun 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA ELIZABETH ROSS / 14/05/2019 | View document |
| 23 May 2019 | REGISTERED OFFICE CHANGED ON 23/05/2019 FROM ROSE COTTAGE EDGE HILL WOOD END ATHERSTONE WARWICKSHIRE CV9 2QR ENGLAND | View document |
| 23 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SHANE CONWAY / 14/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 5 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PERRY SHANE CONWAY / 03/07/2015 | View document |
| 4 Apr 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Jul 2015 | REGISTERED OFFICE CHANGED ON 14/07/2015 FROM 14 ATHERSTONE ROAD HURLEY ATHERSTONE WARWICKSHIRE CV9 2HU | View document |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 4 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 084336430001 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Mar 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 7 Mar 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |