TEMPUS ADMIN LTD.
Company number 09729363 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 14 May 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 May 2024 | Compulsory strike-off action has been suspended | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Apr 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 27 Mar 2024 | RP10 · 1 page | View document |
| 27 Mar 2024 | RP09 · 1 page | View document |
| 15 Jan 2024 | Registered office address changed to PO Box 4385, 09729363 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-15 · 1 page | View document |
| 9 Jun 2023 | Appointment of Mr Kyle Duncan Griffin as a director on 2023-06-08 · 2 pages | View document |
| 9 Jun 2023 | Termination of appointment of Derek Leach as a director on 2023-06-08 · 1 page | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-06-08 with updates · 4 pages | View document |
| 9 Jun 2023 | Notification of Kyle Duncan Griffin as a person with significant control on 2023-06-08 · 2 pages | View document |
| 9 Jun 2023 | Cessation of Derek Leach as a person with significant control on 2023-06-08 · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from 2 Clevelands Drive Bolton BL1 5GJ England to Jactin House 24 Hood Street Manchester M4 6WX on 2023-02-06 · 1 page | View document |
| 26 Sep 2022 | Unaudited abridged accounts made up to 2022-08-31 · 8 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 12 Jan 2022 | Appointment of Mr Derek Leach as a director on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Cessation of Merle Oper as a person with significant control on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Notification of Derek Leech as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Merle Oper as a director on 2022-01-12 · 1 page | View document |
| 12 Jan 2022 | Change of details for Mr Derek Leech as a person with significant control on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2022-01-12 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 14 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES | View document |
| 12 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 24 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | View document |
| 5 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 16 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018 | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLE OPER | View document |
| 30 May 2018 | REGISTERED OFFICE CHANGED ON 30/05/2018 FROM 50 CHORLEY NEW ROAD SUITE 5 BOLTON BL1 4AP ENGLAND | View document |
| 30 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 15 Aug 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | View document |
| 3 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | View document |
| 29 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR GAMZE PRIEST | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MRS GAMZE PRIEST | View document |
| 21 Mar 2016 | COMPANY NAME CHANGED SILVERENE CONSTRUCTIONS LTD CERTIFICATE ISSUED ON 21/03/16 | View document |
| 19 Mar 2016 | REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 4 ALBERT ROAD BOLTON BL1 5HE UNITED KINGDOM | View document |
| 19 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDRES OPER | View document |
| 17 Mar 2016 | DIRECTOR APPOINTED MRS MERLE OPER | View document |
| 12 Aug 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |