TEMPUS PERSONNEL LIMITED



Company Documents

DateDescription
04/08/234 August 2023 Appointment of a voluntary liquidator

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04/08/234 August 2023 Registered office address changed from Cadogan House 32 Billing Road Northampton Northamptonshire NN1 5DQ England to C/O Rsm Uk Restructuring Advisory Llp Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL on 2023-08-04

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04/08/234 August 2023 Statement of affairs

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Resolutions

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10/02/2310 February 2023 Confirmation statement made on 2023-02-10 with no updates

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09/02/239 February 2023 Termination of appointment of Thomas Cowley as a director on 2023-02-09

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21/10/2221 October 2022 Confirmation statement made on 2022-09-26 with no updates

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12/05/2212 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/10/2120 October 2021 Confirmation statement made on 2021-09-26 with no updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES

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14/05/1914 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040779050003

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10/05/1910 May 2019 DIRECTOR APPOINTED MR AARON LEE BARTABY

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10/05/1910 May 2019 DIRECTOR APPOINTED MR THOMAS COWLEY

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10/05/1910 May 2019 DIRECTOR APPOINTED MRS ELIZABETH ANNE CAMPANELLA

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10/05/1910 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 040779050002

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10/05/1910 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEMPUS PERSONNEL (HOLDINGS) LIMITED

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10/05/1910 May 2019 CESSATION OF SIMON ROSE AS A PSC

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10/05/1910 May 2019 CESSATION OF JULIAN MICHAEL ROBERTS AS A PSC

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR PENELOPE ROBERTS

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR JULIAN ROBERTS

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR MELANIE ROSE

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10/05/1910 May 2019 APPOINTMENT TERMINATED, DIRECTOR SIMON ROSE

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10/05/1910 May 2019 APPOINTMENT TERMINATED, SECRETARY MELANIE ROSE

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26/03/1926 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 32 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DQ

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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09/10/159 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/10/1422 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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25/10/1325 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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30/09/1130 September 2011 Annual return made up to 26 September 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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30/09/1030 September 2010 Annual return made up to 26 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROSE / 26/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN ROBERTS / 26/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE JANE ROBERTS / 26/09/2010

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE JANE ROSE / 26/09/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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28/09/0928 September 2009 RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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05/12/085 December 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 DIRECTOR'S PARTICULARS CHANGED

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12/10/0712 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/10/0619 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/10/0513 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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13/10/0413 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/01/0421 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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03/10/033 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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02/10/022 October 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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08/10/018 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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29/08/0129 August 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/08/0129 August 2001 DIRECTOR'S PARTICULARS CHANGED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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15/01/0115 January 2001 ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01

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10/01/0110 January 2001 DIRECTOR RESIGNED

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10/01/0110 January 2001 SECRETARY RESIGNED

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09/01/019 January 2001 REGISTERED OFFICE CHANGED ON 09/01/01 FROM: SOVREIGN HOUSE 7 STATION ROAD KETTERING NORTHAMPTONSHIRE NN15 7HH

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW DIRECTOR APPOINTED

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09/01/019 January 2001 NEW SECRETARY APPOINTED

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26/09/0026 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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