TEMPLE SYSTEMS LIMITED

Company number 03042883 ·

Active

106 filings

Date Filing
9 Apr 2026 Confirmation statement made on 2026-04-06 with no updates · 3 pages View document
22 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
9 Apr 2025 Confirmation statement made on 2025-04-06 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
9 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
5 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 6 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
6 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Nov 2019 31/03/19 TOTAL EXEMPTION FULL View document
8 Apr 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
7 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
13 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
7 Apr 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
22 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 22/11/2016 View document
6 Apr 2016 Annual return made up to 6 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
10 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 02/12/2014 View document
10 Apr 2015 Annual return made up to 6 April 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
9 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
8 Apr 2014 Annual return made up to 6 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
20 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/12/2013 View document
16 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
18 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 01/06/2013 View document
8 Apr 2013 Annual return made up to 6 April 2013 with full list of shareholders View document
2 Apr 2013 REGISTERED OFFICE CHANGED ON 02/04/2013 FROM 77 BROOK STREET LONDON W1K 4HY View document
2 Apr 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Feb 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB View document
21 Feb 2013 SAIL ADDRESS CREATED View document
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
24 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD LAMB / 24/10/2012 View document
10 Apr 2012 Annual return made up to 6 April 2012 with full list of shareholders View document
7 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 May 2011 CORPORATE SECRETARY APPOINTED SAVILLE COMPANY SECRETARIES LIMITED View document
13 May 2011 APPOINTMENT TERMINATED, SECRETARY DELAWARE MANAGEMENT COMPANY LIMITED View document
13 May 2011 Annual return made up to 6 April 2011 with full list of shareholders View document
14 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
26 May 2010 Annual return made up to 6 April 2010 with full list of shareholders View document
17 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
22 May 2009 RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS View document
30 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
11 Apr 2008 RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS View document
11 Apr 2008 SECRETARY'S CHANGE OF PARTICULARS / DELAWARE MANAGEMENT COMPANY LIMITED / 01/10/2007 View document
1 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
2 May 2007 SECRETARY'S PARTICULARS CHANGED View document
1 May 2007 RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS View document
6 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
12 Apr 2006 RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS View document
6 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED View document
27 May 2005 RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: BEECHEY HOUSE 87 CHURCH STREET CROWTHORNE BERKSHIRE RG45 7AW View document
10 Feb 2005 SECRETARY RESIGNED View document
8 Feb 2005 COMPANY NAME CHANGED UNDERWOOD LAMB SYSTEMS LIMITED CERTIFICATE ISSUED ON 08/02/05 View document
31 Jan 2005 DELIVERY EXT'D 3 MTH 31/03/04 View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 May 2004 RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Aug 2003 RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS View document
4 Jun 2003 NEW SECRETARY APPOINTED View document
4 Jun 2003 SECRETARY RESIGNED View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Apr 2002 RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS View document
26 Feb 2002 NEW SECRETARY APPOINTED View document
26 Feb 2002 SECRETARY RESIGNED View document
20 Feb 2002 COMPANY NAME CHANGED MITEC COMPUTERS LIMITED CERTIFICATE ISSUED ON 20/02/02 View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 11 THE DYMBORO MIDSOMER NORTON BATH AVON BA3 2QU View document
31 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
18 Dec 2001 RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS View document
18 Dec 2001 RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS View document
23 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
3 Mar 2000 RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS View document
1 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
2 Jun 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: GLEBE HOUSE HARFORD SQUARE CHEW MAGNA BRISTOL BS18 8RB View document
21 Jan 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
21 Aug 1998 RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS View document
27 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
17 Jul 1997 NEW SECRETARY APPOINTED View document
17 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
17 Jul 1997 RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS View document
29 Jan 1997 REGISTERED OFFICE CHANGED ON 29/01/97 FROM: THE ISLAND HOUSE MIDSOMER NORTON BATH NORTH EAST SOMERSET BA3 2HL View document
29 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
6 Jan 1997 RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS View document
22 Jul 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 2 HIGH STREET MIDSOMER NORTON BATH BA3 2LE View document
16 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
9 Apr 1995 NEW DIRECTOR APPOINTED View document
9 Apr 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 85 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Apr 1995 NEW SECRETARY APPOINTED View document
9 Apr 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document