TEMPUS TECHNOLOGIES LTD.
Company Documents
| Date | Description |
|---|---|
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 04/07/234 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 18/04/2318 April 2023 | First Gazette notice for compulsory strike-off |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Registered office address changed from 1 Bournes Row Hoghton Preston PR5 0DR England to High Belthorpe Thorny Lane Bishop Wilton York YO42 1SB on 2022-01-28 |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 07/01/227 January 2022 | Compulsory strike-off action has been discontinued |
| 06/01/226 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 04/01/224 January 2022 | First Gazette notice for compulsory strike-off |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 07/01/217 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 01/11/191 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/10/1810 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL QUENTEN BEVERLEY |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/09/1725 September 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 06/02/176 February 2017 | DIRECTOR APPOINTED MR DANIEL QUENTEN BEVERLEY |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 22/02/1622 February 2016 | Annual return made up to 24 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 01/10/151 October 2015 | REGISTERED OFFICE CHANGED ON 01/10/2015 FROM 32 LIPTROTT ROAD CHORLEY PR7 2NA |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 17/02/1517 February 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 25/05/1425 May 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 26/02/1426 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 22/10/1222 October 2012 | SECRETARY APPOINTED MRS ELIZABETH MARGARET PETCHEY |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, SECRETARY LINDA LEECE |
| 22/10/1222 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEECE |
| 22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM BURLINGTON HOUSE 4 BURLINGTON GARDENS LEYLAND, PRESTON LANCASHIRE PR25 3PX |
| 20/04/1220 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 07/03/127 March 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | DIRECTOR APPOINTED JACOB PETCHEY |
| 14/10/1114 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 28/01/1128 January 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 31/10/1031 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/01/1012 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH LEECE / 28/12/2009 |
| 15/11/0915 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0922 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0922 January 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM BURLINGTONHOUSE 4 BURLINGTON GARDENS LEYLAND, PRESTON LANCASHIRE PR25 3PX |
| 18/04/0818 April 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/07 |
| 16/01/0716 January 2007 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0716 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0716 January 2007 | REGISTERED OFFICE CHANGED ON 16/01/07 FROM: BURLINGTON HOUSE 4 BURLINGTON GARDENS, LEYLAND PRESTON LANCASHIRE PR5 2PX |
| 16/01/0716 January 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 21/04/0621 April 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/06 |
| 06/01/066 January 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/05 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 12/11/0412 November 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04 |
| 07/01/047 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 05/02/025 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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