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TEMPERATURE ELECTRONICS LIMITED

Company number 00968772

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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)
11 Mar 2022 PSC04 Change of details for Mr John Graham Eady as a person with significant control on 1 March 2022
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 18 November 2021
07 Feb 2022 MR04 Satisfaction of charge 2 in full
07 Feb 2022 MR04 Satisfaction of charge 3 in full
22 Nov 2021 MR04 Satisfaction of charge 1 in full
22 Nov 2021 MR05 All of the property or undertaking no longer forms part of charge 3
22 Nov 2021 MR05 All of the property or undertaking no longer forms part of charge 2
18 Nov 2021 CS01 18/11/21 Statement of Capital gbp 1010
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 25/02/2022
15 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
14 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
14 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
07 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 7 October 2019
30 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
11 Mar 2018 PSC01 Notification of Lorraine Margaret Eady as a person with significant control on 30 November 2017
11 Mar 2018 PSC01 Notification of John Graham Eady as a person with significant control on 6 April 2016
04 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
17 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
04 Nov 2016 CH01 Director's details changed for Mr John Graham Eady on 4 November 2016
31 Oct 2016 CH03 Secretary's details changed for Mr Richard John Eady on 28 October 2016
18 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
23 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016