TEMPURA TECHNOLOGY LTD

Company Documents

DateDescription
31/03/2531 March 2025 Accounts for a small company made up to 2024-06-30

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03/01/253 January 2025 Termination of appointment of Peter Dosanjh as a director on 2024-12-31

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09/12/249 December 2024 Termination of appointment of Jeremy David Keefe as a director on 2024-12-04

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Registered office address changed from Tempura House Prisma Park Berrington Way Basingstoke Hampshire RG24 8GT to Namber House 23 Davis Road Chessington KT9 1HS on 2024-05-01

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01/05/241 May 2024 Cessation of Matthew David Light as a person with significant control on 2024-04-29

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01/05/241 May 2024 Notification of Northamber Plc as a person with significant control on 2024-04-29

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01/05/241 May 2024 Appointment of Mr Jeremy David Keefe as a director on 2024-04-29

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01/05/241 May 2024 Appointment of Mr Peter Dosanjh as a director on 2024-04-29

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01/05/241 May 2024 Appointment of Mr Alexander Michael Phillips as a director on 2024-04-29

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01/05/241 May 2024 Appointment of Mr Antony Richard Lee as a director on 2024-04-29

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22/04/2422 April 2024 Change of details for Mr Matthew David Light as a person with significant control on 2016-12-03

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15/03/2415 March 2024 Total exemption full accounts made up to 2023-06-30

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13/12/2313 December 2023 Confirmation statement made on 2023-12-03 with no updates

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04/12/234 December 2023 Director's details changed for Mr Matthew David Light on 2023-12-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/03/2330 March 2023 Total exemption full accounts made up to 2022-06-30

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08/12/228 December 2022 Confirmation statement made on 2022-12-03 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/01/2219 January 2022 Confirmation statement made on 2021-12-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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16/03/2016 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES

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24/10/1824 October 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES

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27/10/1727 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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17/12/1517 December 2015 Annual return made up to 3 December 2015 with full list of shareholders

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28/08/1528 August 2015 PREVSHO FROM 31/12/2015 TO 30/06/2015

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28/08/1528 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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03/12/143 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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