TEMPLAT TECHNOLOGY LIMITED

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Company Documents

DateDescription
21/01/2521 January 2025 Confirmation statement made on 2025-01-20 with updates

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06/12/246 December 2024 Micro company accounts made up to 2024-03-31

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26/07/2426 July 2024 Change of details for Mr Marlon André Seton as a person with significant control on 2019-01-11

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26/07/2426 July 2024 Notification of Anna Maria Clerkin as a person with significant control on 2019-01-11

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-01-20 with no updates

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04/12/234 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/02/2322 February 2023 Confirmation statement made on 2023-01-20 with no updates

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09/01/239 January 2023 Amended micro company accounts made up to 2022-03-31

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14/09/2214 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-01-20 with no updates

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25/10/2125 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/06/203 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/01/1925 January 2019 08/01/19 STATEMENT OF CAPITAL GBP 2

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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13/11/1813 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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06/11/176 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

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15/01/1615 January 2016 31/03/15 TOTAL EXEMPTION FULL

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14/01/1614 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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05/02/155 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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13/01/1513 January 2015 31/03/14 TOTAL EXEMPTION FULL

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24/01/1424 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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13/08/1313 August 2013 31/03/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 PREVEXT FROM 31/01/2013 TO 31/03/2013

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18/01/1318 January 2013 Annual return made up to 12 January 2013 with full list of shareholders

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02/04/122 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLIFFORD

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02/04/122 April 2012 DIRECTOR APPOINTED MR MARLON SETON

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02/04/122 April 2012 SECRETARY APPOINTED MR MARLON SETON

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 3RD FLOOR 14 HANOVER STREET HANOVER SQUARE LONDON W1S 1YH ENGLAND

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12/01/1212 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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