TEMPUS SOFTWARE LIMITED

Company number 04805758 ·

Dissolved

55 filings

Date Filing
7 Jul 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES View document
17 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
16 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SLADE ARTHUR View document
30 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
25 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
8 Jul 2016 Annual return made up to 20 June 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jul 2015 Annual return made up to 20 June 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
23 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
13 Aug 2012 REGISTERED OFFICE CHANGED ON 13/08/2012 FROM 2 ST PAUL'S HOUSE 21-23 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB View document
4 Jul 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
30 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
26 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Jul 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
5 Jul 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Jul 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
3 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
24 Jun 2009 REGISTERED OFFICE CHANGED ON 24/06/2009 FROM ST PAUL'S HOUSE 21-23 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB View document
24 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
23 Jun 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
13 Sep 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
5 Jul 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
14 Jul 2006 NEW DIRECTOR APPOINTED View document
14 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
24 Jun 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
14 Mar 2005 NEW SECRETARY APPOINTED View document
30 Nov 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Sep 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
27 Mar 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 View document
28 Feb 2004 REGISTERED OFFICE CHANGED ON 28/02/04 FROM: 41 CHURCH STREET BIRMINGHAM WEST MIDLANDS B3 2RT View document
28 Feb 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Dec 2003 NEW DIRECTOR APPOINTED View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jul 2003 DIRECTOR RESIGNED View document
17 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Jul 2003 SECRETARY RESIGNED View document
20 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document