TEMPORA SOFTWARE LIMITED
Company number 04361706 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 12 Feb 2026 | Secretary's details changed for Mrs Sally Smith on 2026-02-12 · 1 page | View document |
| 12 Feb 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-28 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Oct 2024 | Registered office address changed from C/O Taxassist Accountants 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL to 27 Old Gloucester Street London WC1N 3AX on 2024-10-08 · 1 page | View document |
| 20 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-01-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Oct 2023 | Termination of appointment of Mark Poston as a director on 2022-10-21 · 1 page | View document |
| 20 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-01-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 22 Apr 2022 | Director's details changed for Mr Christopher David Smith on 2022-04-07 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mr Christopher David Smith as a person with significant control on 2022-04-07 · 2 pages | View document |
| 22 Apr 2022 | Change of details for Mrs Sally Blaiklock Smith as a person with significant control on 2022-04-07 · 2 pages | View document |
| 22 Apr 2022 | Director's details changed for Mrs Sally Blaiklock Smith on 2022-04-07 · 2 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-28 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2019 | SAIL ADDRESS CHANGED FROM: CALVERLEY HOUSE 55 CALVERLEY ROAD TUNBRIDGE WELLS KENT TN1 2TU ENGLAND | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHARLOTTE LOUISE SMITH / 19/10/2017 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES | View document |
| 28 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM BLAIKLOCK SMITH / 19/10/2017 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 1 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 22 Feb 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 22 Feb 2016 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 30/01/2015 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 30/01/2015 | View document |
| 19 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 30/01/2015 | View document |
| 19 Feb 2016 | 15/12/15 STATEMENT OF CAPITAL GBP 125 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Jul 2015 | DIRECTOR APPOINTED MRS CHARLOTTE LOUISE SMITH | View document |
| 7 Jul 2015 | DIRECTOR APPOINTED MR STUART WILLIAM BLAIKLOCK SMITH | View document |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 7 Nov 2014 | REGISTERED OFFICE CHANGED ON 07/11/2014 FROM BEECH HILL GLASSENBURY ROAD CRANBROOK KENT TN17 2QJ | View document |
| 4 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 28 Jan 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 12 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Jan 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID SMITH / 05/10/2012 | View document |
| 28 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 05/10/2012 | View document |
| 28 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY SMITH / 05/10/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Jan 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 7 Feb 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 28 Jan 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 16 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SPENCER | View document |
| 24 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CARL NUGENT | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 27 Mar 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 28 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 23 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jan 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 5 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 9 Nov 2004 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: 10-12 GARDEN STREET TUNBRIDGE WELLS KENT TN1 2XB | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 21 Sep 2004 | DIRECTOR RESIGNED | View document |
| 7 Feb 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 17 Jul 2003 | REGISTERED OFFICE CHANGED ON 17/07/03 FROM: 24-27 GREAT PULTENEY STREET LONDON W1F 9NJ | View document |
| 12 Feb 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 8 Apr 2002 | REGISTERED OFFICE CHANGED ON 08/04/02 FROM: 24-27 GREAT PULTENEY STREET LONDON W1R 3DB | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2002 | SECRETARY RESIGNED | View document |
| 20 Feb 2002 | DIRECTOR RESIGNED | View document |
| 20 Feb 2002 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 12 Feb 2002 | COMPANY NAME CHANGED SWIFT APPRAISAL LIMITED CERTIFICATE ISSUED ON 12/02/02 | View document |
| 6 Feb 2002 | £ NC 1000/100000 31/01/02 | View document |
| 6 Feb 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Feb 2002 | NC INC ALREADY ADJUSTED 31/01/02 | View document |
| 6 Feb 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |