TEMPUS FUGIT VENTURES LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-07-14 with no updates

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21/12/2421 December 2024 Micro company accounts made up to 2024-03-31

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20/07/2420 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Micro company accounts made up to 2023-03-31

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14/07/2314 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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14/07/2114 July 2021 Confirmation statement made on 2021-07-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 PREVSHO FROM 30/06/2019 TO 31/03/2019

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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29/04/1929 April 2019 30/06/18 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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

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19/03/1819 March 2018 30/06/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 REGISTERED OFFICE CHANGED ON 04/09/2017 FROM HILL BARN UNDERHAYES LANE LAUNCESTON CORNWALL PL15 8HA

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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14/07/1614 July 2016 Annual return made up to 19 June 2016 with full list of shareholders

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

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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09/07/159 July 2015 Annual return made up to 19 June 2015 with full list of shareholders

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09/07/159 July 2015 APPOINTMENT TERMINATED, SECRETARY RICHARD GALLOWAY

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

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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04/07/144 July 2014 Annual return made up to 19 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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02/04/142 April 2014 REGISTERED OFFICE CHANGED ON 02/04/2014 FROM THE OLD VICARAGE ROYDON ROAD ST STEPHEN'S LAUNCESTON CORNWALL PL15 8HL UNITED KINGDOM

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 30/06/2012

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17/07/1317 July 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD GALLOWAY / 11/12/2012

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17/07/1317 July 2013 Annual return made up to 19 June 2013 with full list of shareholders

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NUTTALL / 30/06/2012

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 5 COTTAGE COMMON LOUGHTON MILTON KEYNES MK5 8AE UNITED KINGDOM

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 19 June 2012 with full list of shareholders

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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22/06/1122 June 2011 Annual return made up to 19 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/06/1026 June 2010 Annual return made up to 19 June 2010 with full list of shareholders

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25/06/1025 June 2010 REGISTERED OFFICE CHANGED ON 25/06/2010 FROM UNIT 1-2 CHAPEL FARM HANSLOPE ROAD HARTWELL NORTHAMPTONSHIRE NN7 2EU

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA NUTTALL / 01/11/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WOOD / 01/11/2009

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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19/06/0819 June 2008 RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS

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01/04/081 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/08/076 August 2007 RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 DIRECTOR'S PARTICULARS CHANGED

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/07/0625 July 2006 RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS

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25/07/0625 July 2006 SECRETARY'S PARTICULARS CHANGED

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24/02/0624 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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27/09/0527 September 2005 SECRETARY'S PARTICULARS CHANGED

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 52 ALSTON DRIVE BRADWELL ABBEY MILTON KEYNES BUCKINGHAMSHIRE MK13 9HB

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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06/07/046 July 2004 RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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18/09/0318 September 2003 RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: COLERAINE FOREST ROAD, HANSLOPE MILTON KEYNES MK19 7DE

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16/07/0316 July 2003 SECRETARY'S PARTICULARS CHANGED

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22/07/0222 July 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 NEW DIRECTOR APPOINTED

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12/07/0212 July 2002 DIRECTOR RESIGNED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: TERNION COURT 264 - 268 UPPER FOURTH STREET CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1DP

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19/06/0219 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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