TEMPUS SYSTEMS LTD
Company number 04789162 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 12 Mar 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Dec 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Jun 2023 | Unaudited abridged accounts made up to 2022-09-30 · 8 pages | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Oct 2022 | Compulsory strike-off action has been discontinued | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-10-04 with updates · 4 pages | View document |
| 4 Oct 2022 | Termination of appointment of Jeffrey Nathan Wilson as a director on 2022-06-09 · 1 page | View document |
| 4 Oct 2022 | Cessation of Jeffrey Wilson as a person with significant control on 2022-06-09 · 1 page | View document |
| 4 Oct 2022 | Notification of Stephanie Wilson as a person with significant control on 2022-06-09 · 2 pages | View document |
| 4 Oct 2022 | Confirmation statement made on 2022-06-05 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 16 May 2022 | Unaudited abridged accounts made up to 2021-09-30 · 9 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Feb 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES | View document |
| 20 Apr 2020 | 30/09/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES | View document |
| 5 Jun 2019 | 30/09/18 UNAUDITED ABRIDGED | View document |
| 16 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOSEPH ABRAHAM / 14/01/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 12 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 31 Jan 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 14 Jul 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 21 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Jun 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 15 Jul 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 13 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 7 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOSEPH ABRAHAM / 07/11/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 11 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MAURICE ABRAHAM | View document |
| 6 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 10 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NATHAN WILSON / 05/06/2010 | View document |
| 12 Jul 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ABRAHAM / 05/06/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Jul 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 7 May 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 28 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 8 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | View document |
| 6 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 31 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 Nov 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 3 PARK GROVE EDGWARE MIDDLESEX HA8 7SH | View document |
| 10 Jul 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: 3 PARK GROVE EDGWARE MIDDLESEX HA8 7SH | View document |
| 6 Jun 2003 | SECRETARY RESIGNED | View document |
| 6 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |