Companies House does not verify the accuracy of the information filed

TEMPERATURE ELECTRONICS LIMITED

Company number 00968772

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2024	CS01	Confirmation statement made on 18 November 2024 with no updates	View PDF Confirmation statement made on 18 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
20 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with no updates	View PDF Confirmation statement made on 18 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
19 Jan 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	CH01	Director's details changed for Mr Andrew Michael Eady on 20 December 2022	View PDF Director's details changed for Mr Andrew Michael Eady on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CH01	Director's details changed for Mr Richard John Eady on 20 December 2022	View PDF Director's details changed for Mr Richard John Eady on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Johan Lahiri as a director on 20 December 2022	View PDF Termination of appointment of Johan Lahiri as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AP01	Appointment of Mr Bengt Birger Lejdstrom as a director on 20 December 2022	View PDF Appointment of Mr Bengt Birger Lejdstrom as a director on 20 December 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	AP01	Appointment of Mr Anders Bjorn Johannes Mattson as a director on 25 October 2022	View PDF Appointment of Mr Anders Bjorn Johannes Mattson as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Dec 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	TM01	Termination of appointment of Erik Sebastian Zettergren as a director on 25 October 2022	View PDF Termination of appointment of Erik Sebastian Zettergren as a director on 25 October 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Ms Amanda Ingrid Maria Berninger as a director on 25 October 2022	View PDF Appointment of Ms Amanda Ingrid Maria Berninger as a director on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
30 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Mar 2022	AP01	Appointment of Mr Erik Sebastian Zettergren as a director on 24 March 2022	View PDF Appointment of Mr Erik Sebastian Zettergren as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Johan Lahiri as a director on 24 March 2022	View PDF Appointment of Mr Johan Lahiri as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	AP01	Appointment of Mr Bengt Birger Lejdström as a director on 24 March 2022	View PDF Appointment of Mr Bengt Birger Lejdström as a director on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC02	Notification of Temperature Electronics Holdings Limited as a person with significant control on 24 March 2022	View PDF Notification of Temperature Electronics Holdings Limited as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	TM01	Termination of appointment of John Graham Eady as a director on 24 March 2022	View PDF Termination of appointment of John Graham Eady as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC07	Cessation of Lorraine Margaret Eady as a person with significant control on 24 March 2022	View PDF Cessation of Lorraine Margaret Eady as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	PSC07	Cessation of John Graham Eady as a person with significant control on 24 March 2022	View PDF Cessation of John Graham Eady as a person with significant control on 24 March 2022 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

TEMPERATURE ELECTRONICS LIMITED

Filter by category