TEMPLA COMPUTER SYSTEMS LIMITED
Company number 01301697 · Monitor this company
121 filings
| Date | Filing | |
|---|---|---|
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 24 Jan 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Nov 2022 | Termination of appointment of Michael Alan Taylor as a director on 2022-11-15 · 1 page | View document |
| 8 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 10 pages | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 8 Nov 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Nov 2022 | GUARANTEE2 · 3 pages | View document |
| 31 Oct 2022 | Application to strike the company off the register · 2 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 34 pages | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 28 Feb 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21 · 2 pages | View document |
| 28 Feb 2022 | Registered office address changed from Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2022-02-28 · 1 page | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 6 pages | View document |
| 8 Oct 2021 | Appointment of Mr David Giannetto as a director on 2021-09-30 · 2 pages | View document |
| 8 Oct 2021 | Appointment of Ms Jana Hey as a director on 2021-09-30 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of John Leiferman as a director on 2021-09-30 · 1 page | View document |
| 4 Oct 2021 | Termination of appointment of Kevin Lewis as a director on 2021-09-30 · 1 page | View document |
| 3 Aug 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 · 1 page | View document |
| 28 Jul 2021 | Change of details for Innovise Software Limited as a person with significant control on 2021-04-07 · 2 pages | View document |
| 23 Jul 2021 | Second filing for the notification of Innovise Software Limited as a person with significant control · 7 pages | View document |
| 21 Jun 2021 | Registered office address changed from Bridge House Waterfront East Level Street Brierley Hill DY5 1XR England to Unit 1 Waterfront Business Park Dudley Road West Midlands DY5 1LX on 2021-06-21 · 1 page | View document |
| 3 Sep 2020 | Registered office address changed from , Technology House Mount Pleasant, Hildenborough, Tonbridge, Kent, TN11 9JG to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 2020-09-03 · 1 page | View document |
| 3 Sep 2020 | Notification of Innovise Software Limited as a person with significant control on 2020-09-01 · 2 pages | View document |
| 18 Jun 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 8 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 29 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 25 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 11 Jul 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 |
| 19 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 18 Jun 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 |
| 8 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 26 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 10 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 10/11/2013 | View document |
| 10 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STOOR / 10/11/2013 | View document |
| 10 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 10/11/2013 | View document |
| 30 Sep 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 1 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 11 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 16 Sep 2011 | Registered office address changed from , 156 Tonbridge Road, Hildenborough, Kent, TN11 9HW on 2011-09-16 · 1 page | View document |
| 16 Sep 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 156 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9HW | View document |
| 1 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 1 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STOOR / 30/09/2010 | View document |
| 1 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 30/09/2010 · 2 pages | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 4 Feb 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1300 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED JUSTIN HORSEFALL TURNER | View document |
| 7 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 28 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 4 Oct 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 24 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 5 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2005 | £ NC 1000/3000 29/03/05 | View document |
| 12 Apr 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 12 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 17 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 12 Oct 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | View document |
| 6 Oct 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | View document |
| 7 Jul 1999 | DIRECTOR RESIGNED | View document |
| 29 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS | View document |
| 13 Aug 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 7 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Oct 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS | View document |
| 29 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Oct 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS | View document |
| 3 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 4 Nov 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Oct 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 25 Nov 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS | View document |
| 1 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 20 Nov 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS | View document |
| 11 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 1 Mar 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 17 Nov 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS | View document |
| 21 Dec 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS | View document |
| 28 Nov 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 7 Jun 1988 | WD 25/04/88 AD 13/04/88--------- £ SI 20@1=20 £ IC 100/120 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS | View document |
| 5 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 16 Sep 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS | View document |
| 10 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |