TEMPLATE VENTURES LTD
Company number 03111073 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-09-03 with no updates · 3 pages | View document |
| 20 Apr 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Sep 2025 | Confirmation statement made on 2025-09-03 with no updates · 3 pages | View document |
| 3 Sep 2025 | Cessation of Terence Gloag as a person with significant control on 2025-04-01 · 1 page | View document |
| 3 Sep 2025 | Termination of appointment of Terence John Gloag as a director on 2025-04-01 · 1 page | View document |
| 31 Mar 2025 | Termination of appointment of Christine Gloag as a director on 2025-03-31 · 1 page | View document |
| 21 Mar 2025 | Micro company accounts made up to 2024-12-31 · 5 pages | View document |
| 20 Mar 2025 | Appointment of Mrs Christine Gloag as a director on 2025-03-15 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 3 Sep 2024 | Confirmation statement made on 2024-09-03 with no updates · 3 pages | View document |
| 6 Jun 2024 | Registered office address changed from The Centre Bath Place Barnet Herts EN5 5XE to Unit 222, Balfour House 741 High Road London N12 0BP on 2024-06-06 · 1 page | View document |
| 15 May 2024 | Micro company accounts made up to 2023-12-31 · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Sep 2023 | Confirmation statement made on 2023-09-03 with no updates · 3 pages | View document |
| 12 May 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES | View document |
| 13 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 22 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES | View document |
| 26 Mar 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Sep 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES | View document |
| 4 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 7 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | 07/09/15 NO MEMBER LIST | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | 07/09/14 NO MEMBER LIST | View document |
| 19 May 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 1 Nov 2013 | 06/10/13 NO MEMBER LIST | View document |
| 30 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 19 Oct 2012 | 06/10/12 NO MEMBER LIST | View document |
| 18 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Oct 2011 | 06/10/11 NO MEMBER LIST | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Oct 2010 | 06/10/10 NO MEMBER LIST | View document |
| 9 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CROSSLEY / 01/10/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Oct 2009 | 06/10/09 NO MEMBER LIST | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN GLOAG / 06/10/2009 | View document |
| 21 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY CROSSLEY / 06/10/2009 | View document |
| 23 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 11 Feb 2009 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 1 BATH PLACE BARNET HERTFORDSHIRE EN5 5XE | View document |
| 14 Oct 2008 | ANNUAL RETURN MADE UP TO 06/10/08 | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PEARCE | View document |
| 16 Oct 2007 | ANNUAL RETURN MADE UP TO 06/10/07 | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 26 Oct 2006 | ANNUAL RETURN MADE UP TO 06/10/06 | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 Oct 2005 | ANNUAL RETURN MADE UP TO 06/10/05 | View document |
| 5 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 Apr 2005 | SECRETARY RESIGNED | View document |
| 19 Apr 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Oct 2004 | ANNUAL RETURN MADE UP TO 06/10/04 | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 23 Feb 2004 | COMPANY NAME CHANGED EMIN APPRECIATION LTD. CERTIFICATE ISSUED ON 23/02/04 | View document |
| 9 Oct 2003 | ANNUAL RETURN MADE UP TO 06/10/03 | View document |
| 7 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Feb 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 33-37 BREWERY ROAD LONDON N7 9QH | View document |
| 3 Dec 2002 | ANNUAL RETURN MADE UP TO 06/10/02 | View document |
| 14 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | ANNUAL RETURN MADE UP TO 06/10/01 | View document |
| 22 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 30 Oct 2000 | ANNUAL RETURN MADE UP TO 06/10/00 | View document |
| 19 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 12 Oct 1999 | ANNUAL RETURN MADE UP TO 06/10/99 | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 30 Oct 1998 | ANNUAL RETURN MADE UP TO 06/10/98 | View document |
| 15 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Oct 1997 | ANNUAL RETURN MADE UP TO 06/10/97 | View document |
| 19 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 28 Apr 1997 | DIRECTOR RESIGNED | View document |
| 20 Oct 1996 | ANNUAL RETURN MADE UP TO 06/10/96 | View document |
| 31 Jan 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 5 Dec 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: BDO STOY HAYWARD EVERETT HOUSE 19 BALDOCK STREET WARE,HERTS. SG12 9DH | View document |
| 6 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |