TEMPLAR CONSULTING LIMITED

Company Documents

DateDescription
20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 Final Gazette dissolved via voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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05/12/235 December 2023 First Gazette notice for voluntary strike-off

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27/11/2327 November 2023 Application to strike the company off the register

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30/08/2330 August 2023 Micro company accounts made up to 2023-05-31

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14/08/2314 August 2023 Confirmation statement made on 2023-08-13 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2331 May 2023 Previous accounting period shortened from 2023-08-31 to 2023-05-31

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23/12/2223 December 2022 Micro company accounts made up to 2022-08-31

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26/09/2226 September 2022 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2022-09-26

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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18/03/2018 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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16/11/1816 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LISTER / 01/06/2018

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31/08/1831 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 01/06/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MR JEREMY MARK LISTER / 01/06/2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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30/08/1830 August 2018 PSC'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 01/06/2017

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29/01/1829 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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09/05/179 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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03/09/153 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LISTER / 01/01/2014

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22/08/1422 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN LISTER / 01/01/2014

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22/08/1422 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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04/12/134 December 2013 31/08/13 TOTAL EXEMPTION FULL

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18/10/1318 October 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LISTER / 16/08/2012

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16/08/1216 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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19/06/1219 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/04/1212 April 2012 DIRECTOR APPOINTED MRS HELEN LISTER

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08/02/128 February 2012 REGISTERED OFFICE CHANGED ON 08/02/2012 FROM C/O JEREMY LISTER 26 LASALLE CHADWICK STREET HUNSLET LEEDS WEST YORKS LS10 1NG ENGLAND

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31/08/1131 August 2011 Annual return made up to 13 August 2011 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/10/106 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY MARK LISTER / 05/10/2010

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05/10/105 October 2010 REGISTERED OFFICE CHANGED ON 05/10/2010 FROM 7 LIDGETT PARK AVENUE ROUNDHAY LEEDS LS8 1EN

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY HELEN LISTER

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13/09/1013 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK LISTER / 13/08/2010

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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19/08/0919 August 2009 RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS

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04/06/094 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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23/10/0823 October 2008 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS

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10/06/0810 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/11/0712 November 2007 RETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS

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25/06/0725 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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17/10/0617 October 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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19/08/0419 August 2004 RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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09/10/039 October 2003 RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS

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28/03/0328 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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02/09/022 September 2002 RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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04/10/014 October 2001 RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS

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10/11/0010 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/09/0011 September 2000 RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS

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06/02/006 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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26/08/9926 August 1999 RETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS

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18/08/9818 August 1998 SECRETARY RESIGNED

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18/08/9818 August 1998 NEW SECRETARY APPOINTED

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13/08/9813 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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