TEMPTECH UK LTD

Company number 06455369 ·

Active

58 filings

Date Filing
6 Jan 2026 Confirmation statement made on 2026-01-02 with no updates · 3 pages View document
24 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
2 Jan 2025 Confirmation statement made on 2025-01-02 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
4 Jan 2024 Confirmation statement made on 2024-01-03 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
14 Aug 2023 Appointment of Carl Jean Dominique Buchalet as a director on 2023-08-14 · 2 pages View document
14 Aug 2023 Termination of appointment of Fabrice Jacquier as a director on 2023-08-14 · 1 page View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
4 Jan 2022 Confirmation statement made on 2022-01-04 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
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
8 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
27 Jul 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Jun 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 21/04/2017 View document
21 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
10 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM SECOND FLOOR, COMMERCE HOUSE 6 LONDON STREET LONDON W2 1HR View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
5 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 Feb 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
29 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Feb 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
8 Mar 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
25 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
8 Feb 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
7 Feb 2012 DIRECTOR APPOINTED MR FABRICE JACQUIER View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR EDWARD WITHERSPOON LTD View document
6 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR BOBBY OLATUNBOSUN GBOLADE View document
7 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
2 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
8 Mar 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
8 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LIMITED / 08/03/2010 View document
8 Mar 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WITHERSPOON LTD / 08/03/2010 View document
4 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 Jan 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 DIRECTOR APPOINTED EDWARD WHITHERSPOON LYD View document
26 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TAMARA RAKOTONDRAHAJA View document
20 Jan 2009 DIRECTOR APPOINTED MR BOBBY OLATUNBOSUN GBOLADE, View document
19 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS View document
17 Dec 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document