TEMPURA TECHNOLOGY LTD
Company Documents
Date | Description |
---|---|
31/03/2531 March 2025 | Accounts for a small company made up to 2024-06-30 |
03/01/253 January 2025 | Termination of appointment of Peter Dosanjh as a director on 2024-12-31 |
09/12/249 December 2024 | Termination of appointment of Jeremy David Keefe as a director on 2024-12-04 |
03/12/243 December 2024 | Confirmation statement made on 2024-12-03 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
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 |
01/05/241 May 2024 | Cessation of Matthew David Light as a person with significant control on 2024-04-29 |
01/05/241 May 2024 | Notification of Northamber Plc as a person with significant control on 2024-04-29 |
01/05/241 May 2024 | Appointment of Mr Jeremy David Keefe as a director on 2024-04-29 |
01/05/241 May 2024 | Appointment of Mr Peter Dosanjh as a director on 2024-04-29 |
01/05/241 May 2024 | Appointment of Mr Alexander Michael Phillips as a director on 2024-04-29 |
01/05/241 May 2024 | Appointment of Mr Antony Richard Lee as a director on 2024-04-29 |
22/04/2422 April 2024 | Change of details for Mr Matthew David Light as a person with significant control on 2016-12-03 |
15/03/2415 March 2024 | Total exemption full accounts made up to 2023-06-30 |
13/12/2313 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
04/12/234 December 2023 | Director's details changed for Mr Matthew David Light on 2023-12-01 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
08/12/228 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/01/2219 January 2022 | Confirmation statement made on 2021-12-03 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Total exemption full accounts made up to 2020-06-30 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
16/03/2016 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
24/10/1824 October 2018 | 30/06/18 TOTAL EXEMPTION FULL |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
27/10/1727 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
30/01/1730 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
17/12/1517 December 2015 | Annual return made up to 3 December 2015 with full list of shareholders |
28/08/1528 August 2015 | PREVSHO FROM 31/12/2015 TO 30/06/2015 |
28/08/1528 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
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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