TEMPLA COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/01/2324 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/11/2216 November 2022 | Termination of appointment of Michael Alan Taylor as a director on 2022-11-15 |
| 08/11/228 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | First Gazette notice for voluntary strike-off |
| 08/11/228 November 2022 | |
| 31/10/2231 October 2022 | Application to strike the company off the register |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 28/02/2228 February 2022 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2022-02-21 |
| 28/02/2228 February 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 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 08/10/218 October 2021 | Appointment of Mr David Giannetto as a director on 2021-09-30 |
| 08/10/218 October 2021 | Appointment of Ms Jana Hey as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of John Leiferman as a director on 2021-09-30 |
| 04/10/214 October 2021 | Termination of appointment of Kevin Lewis as a director on 2021-09-30 |
| 03/08/213 August 2021 | Previous accounting period shortened from 2021-03-31 to 2020-12-31 |
| 28/07/2128 July 2021 | Change of details for Innovise Software Limited as a person with significant control on 2021-04-07 |
| 23/07/2123 July 2021 | Second filing for the notification of Innovise Software Limited as a person with significant control |
| 21/06/2121 June 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 |
| 03/09/203 September 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 |
| 03/09/203 September 2020 | Notification of Innovise Software Limited as a person with significant control on 2020-09-01 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 08/07/198 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 29/08/1829 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 25/08/1725 August 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/10/1519 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/10/148 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/11/1326 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/11/1310 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 10/11/2013 |
| 10/11/1310 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STOOR / 10/11/2013 |
| 10/11/1310 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 10/11/2013 |
| 30/09/1330 September 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/10/113 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 16/09/1116 September 2011 | Registered office address changed from , 156 Tonbridge Road, Hildenborough, Kent, TN11 9HW on 2011-09-16 |
| 16/09/1116 September 2011 | REGISTERED OFFICE CHANGED ON 16/09/2011 FROM 156 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9HW |
| 01/08/111 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 01/10/101 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STOOR / 30/09/2010 |
| 01/10/101 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD VICTOR DOLBEAR / 30/09/2010 |
| 22/09/1022 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 04/02/104 February 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1300 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR APPOINTED JUSTIN HORSEFALL TURNER |
| 07/10/097 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 28/01/0828 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | £ NC 1000/3000 29/03/05 |
| 12/04/0512 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/10/0412 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 21/06/0321 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/0324 March 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 24/10/0124 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 02/11/982 November 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/10/9717 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 20/10/9620 October 1996 | RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 09/10/959 October 1995 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 04/11/944 November 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/10/9314 October 1993 | RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS |
| 22/06/9322 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 25/11/9225 November 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 01/09/921 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 15/11/9115 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/919 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 01/07/911 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 01/03/901 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 17/11/8917 November 1989 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 21/12/8821 December 1988 | RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 28/11/8828 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 07/06/887 June 1988 | WD 25/04/88 AD 13/04/88--------- £ SI 20@1=20 £ IC 100/120 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS |
| 05/10/875 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 16/09/8616 September 1986 | RETURN MADE UP TO 26/05/86; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
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