TEMPLEC SERVICES LIMITED
Company number 02944554 · Monitor this company
131 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Confirmation statement made on 2026-06-20 with updates · 4 pages | View document |
| 25 Jun 2026 | Director's details changed for Mr Simon Wayne Ashton on 2025-07-31 · 2 pages | View document |
| 26 Mar 2026 | Appointment of Mr Paul White as a director on 2026-03-23 · 2 pages | View document |
| 23 Mar 2026 | Total exemption full accounts made up to 2025-07-31 · 12 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 6 Feb 2025 | Cessation of Simon Wayne Ashton as a person with significant control on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Richard John Ashton as a secretary on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Termination of appointment of Richard John Ashton as a director on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Cessation of Christopher Newin as a person with significant control on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Cessation of Richard John Ashton as a person with significant control on 2025-02-05 · 1 page | View document |
| 6 Feb 2025 | Appointment of Templec Holding Bv as a director on 2025-02-05 · 2 pages | View document |
| 6 Feb 2025 | Notification of Templec Holding Bv as a person with significant control on 2025-02-05 · 2 pages | View document |
| 27 Jan 2025 | Second filing of the annual return made up to 2016-06-20 · 19 pages | View document |
| 4 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 10 pages | View document |
| 16 Oct 2024 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 4 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 10 Jun 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 29 Jan 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 15 Jan 2024 | Resolutions · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 19 Jul 2023 | Resolutions · 5 pages | View document |
| 19 Jul 2023 | Resolutions | View document |
| 19 Jul 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Jun 2023 | Confirmation statement made on 2023-06-20 with updates · 4 pages | View document |
| 8 Feb 2023 | Total exemption full accounts made up to 2022-07-31 · 10 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 21 Jun 2021 | Confirmation statement made on 2021-06-20 with updates · 4 pages | View document |
| 24 Mar 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWIN / 14/05/2020 | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON WAYNE ASHTON / 14/05/2020 | View document |
| 12 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 14/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 14/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 14/05/2020 | View document |
| 14 May 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 14/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAYNE ASHTON / 01/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEWIN / 01/05/2020 | View document |
| 14 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WAYNE ASHTON / 01/05/2020 | View document |
| 19 Mar 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 20 Jun 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES | View document |
| 22 Jan 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES | View document |
| 27 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WAYNE ASHTON | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEWIN | View document |
| 12 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JOHN ASHTON | View document |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 27 Jun 2016 | Annual return made up to 20 June 2016 with full list of shareholders | View document |
| 27 Jun 2016 | Annual return made up to 2016-06-20 with full list of shareholders · 6 pages | View document |
| 3 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 1 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 18 Mar 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 21 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 5 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 10 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHTON / 01/04/2011 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ASHTON / 01/04/2011 | View document |
| 18 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 · 7 pages | View document |
| 6 Jul 2010 | Annual return made up to 1 July 2010 with full list of shareholders · 5 pages | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ASHTON / 01/07/2010 | View document |
| 6 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEWIN / 01/07/2010 · 2 pages | View document |
| 8 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 15 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ASHTON / 30/06/2009 | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 25 Sep 2008 | REGISTERED OFFICE CHANGED ON 25/09/2008 FROM THE CRIB MEATH GREEN LANE HORLEY SURREY RH6 8JA | View document |
| 10 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD ASHTON / 16/05/2008 | View document |
| 24 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jul 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 22 Jun 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2004 | AUDITOR'S RESIGNATION | View document |
| 27 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 13 Feb 2004 | £ NC 1000/100000 02/02/04 | View document |
| 13 Feb 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Feb 2004 | NC INC ALREADY ADJUSTED 02/02/04 | View document |
| 13 Feb 2004 | CAPITALISE £993 22/12/03 | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2003 | REGISTERED OFFICE CHANGED ON 06/10/03 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP | View document |
| 14 Aug 2003 | SECT 394 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | View document |
| 18 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | View document |
| 19 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | View document |
| 1 Oct 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH2 7JN | View document |
| 8 Aug 2001 | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 25 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | View document |
| 23 May 2000 | REGISTERED OFFICE CHANGED ON 23/05/00 FROM: 1 EFFINGHAM ROAD REIGATE SURREY RH2 7JN | View document |
| 12 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 4 Aug 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 1 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 25 Jul 1997 | RETURN MADE UP TO 01/07/97; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 01/07/96; FULL LIST OF MEMBERS | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 23 Jan 1996 | REGISTERED OFFICE CHANGED ON 23/01/96 FROM: 24 HOLMEDALE ROAD REIGATE SURREY RH2 0BQ | View document |
| 16 Nov 1995 | DIRECTOR RESIGNED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 1995 | SECRETARY RESIGNED | View document |
| 13 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1995 | RETURN MADE UP TO 01/07/95; FULL LIST OF MEMBERS | View document |
| 7 Jul 1994 | 288 · 4 pages | View document |
| 7 Jul 1994 | 288 · 4 pages | View document |
| 7 Jul 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 7 Jul 1994 | REGISTERED OFFICE CHANGED ON 07/07/94 FROM: 102 SYDNEY STREET SCORPIO HOUSE LONDON SW3 6NJ | View document |
| 7 Jul 1994 | 288 · 4 pages | View document |
| 1 Jul 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |