TEMPORAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 07/04/247 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 08/04/238 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 06/02/236 February 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-07 with updates |
| 23/12/2123 December 2021 | Unaudited abridged accounts made up to 2021-09-30 |
| 05/10/215 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 20/04/2120 April 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 01/06/201 June 2020 | 30/09/19 UNAUDITED ABRIDGED |
| 01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRISTWOOD / 26/06/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRISTWOOD / 26/06/2019 |
| 08/07/198 July 2019 | PSC'S CHANGE OF PARTICULARS / MRS DONNA ELAINE GRISTWOOD / 26/06/2019 |
| 28/05/1928 May 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 06/10/186 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 16/03/1816 March 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA ELAINE GRISTWOOD / 16/03/2018 |
| 16/03/1816 March 2018 | REGISTERED OFFICE CHANGED ON 16/03/2018 FROM 7 HIGH STREET GREAT HOUGHTON NORTHAMPTON NN4 7AF |
| 08/03/188 March 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 07/10/177 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/01/1715 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 02/10/162 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 08/12/158 December 2015 | 08/12/15 STATEMENT OF CAPITAL GBP 100 |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 05/10/145 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 05/10/145 October 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 08/10/138 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 05/10/125 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 11/09/1211 September 2012 | REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 78 HIGH STREET LONGSTANTON CAMBRIDGE CAMBS CB24 3BS UNITED KINGDOM |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 10/10/1110 October 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 10/10/1110 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 08/10/118 October 2011 | SAIL ADDRESS CREATED |
| 06/04/116 April 2011 | SECRETARY APPOINTED MRS DONNA ELAINE GRISTWOOD |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 08/10/108 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 |
| 07/10/107 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 100 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GRISTWOOD / 07/10/2010 |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONNA GRISTWOOD |
| 04/10/104 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRISTWOOD |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN GRISTWOOD |
| 28/02/1028 February 2010 | SECRETARY APPOINTED MR STEPHEN JOHN GRISTWOOD |
| 28/02/1028 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRISTWOOD |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GRISTWOOD |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR STEPHEN JOHN GRISTWOOD |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 78 HIGH STREET LONGSTANTON CAMBS CB4 5BS |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA ELAINE GRISTWOOD / 05/10/2009 |
| 09/05/099 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 02/10/072 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 28/10/0428 October 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 15/07/0315 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 03/10/023 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/10/0110 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 19/10/0019 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/10/995 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/04/981 April 1998 | SECRETARY RESIGNED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW SECRETARY APPOINTED |
| 01/04/981 April 1998 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 04/09/974 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 03/10/963 October 1996 | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 04/10/954 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 14/07/9514 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 14/03/9514 March 1995 | AUDITOR'S RESIGNATION |
| 07/10/947 October 1994 | RETURN MADE UP TO 08/10/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9430 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/9311 October 1993 | RETURN MADE UP TO 08/10/93; FULL LIST OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 08/10/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 12/12/9112 December 1991 | RETURN MADE UP TO 08/10/91; NO CHANGE OF MEMBERS |
| 09/09/919 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 08/10/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 11/09/8911 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 11/09/89; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 16/08/8816 August 1988 | RETURN MADE UP TO 06/06/88; FULL LIST OF MEMBERS |
| 02/06/872 June 1987 | RETURN MADE UP TO 05/02/86; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | RETURN MADE UP TO 06/03/87; FULL LIST OF MEMBERS |
| 28/02/8728 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 21/05/8621 May 1986 | REGISTERED OFFICE CHANGED ON 21/05/86 FROM: 6 MEAD VIEW OAKINGTON CAMBS CB4 5BH |
| 27/09/8427 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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