TEMPUS MANAGEMENT CONSULTING LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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09/05/259 May 2025 Change of details for Mr Stephen David Goodwin as a person with significant control on 2023-07-27

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09/05/259 May 2025 Change of details for Ms Susan Cox as a person with significant control on 2023-07-27

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09/05/259 May 2025 Director's details changed for Ms Susan Cox on 2023-07-27

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09/05/259 May 2025 Director's details changed for Mr Stephen David Goodwin on 2023-07-27

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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23/09/2423 September 2024 Confirmation statement made on 2024-09-22 with no updates

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-22 with no updates

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23/08/2323 August 2023 Registered office address changed from Unit 3E Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG England to Centrum Colney Lane Norwich Research Park Norwich Norfolk NR4 7UG on 2023-08-23

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12/05/2312 May 2023 Total exemption full accounts made up to 2022-09-30

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09/10/229 October 2022 Confirmation statement made on 2022-09-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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11/05/2211 May 2022 Registered office address changed from 10 Queen Street Ipswich IP1 1SS England to Unit 3E Suffolk House Business Park Ashwells Road Pilgrims Hatch Brentwood CM15 9SG on 2022-05-11

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03/10/213 October 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/06/217 June 2021 30/09/20 TOTAL EXEMPTION FULL

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07/06/217 June 2021 REGISTERED OFFICE CHANGED ON 07/06/2021 FROM SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE ENGLAND

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04/11/204 November 2020 CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES

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29/10/2029 October 2020 REGISTERED OFFICE CHANGED ON 29/10/2020 FROM 11 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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28/09/2028 September 2020 30/09/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/10/1421 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/10/1315 October 2013 DIRECTOR APPOINTED STEPHEN DAVID GOODWIN

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15/10/1315 October 2013 DIRECTOR APPOINTED SUSAN COX

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15/10/1315 October 2013 27/09/13 STATEMENT OF CAPITAL GBP 100

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN

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27/09/1327 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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