- Company Overview for TEMPLEMARK LIMITED (01199517)
- Filing history for TEMPLEMARK LIMITED (01199517)
- People for TEMPLEMARK LIMITED (01199517)
- Charges for TEMPLEMARK LIMITED (01199517)
- More for TEMPLEMARK LIMITED (01199517)
| 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) |
|---|---|---|---|
| 10 Apr 2024 | CS01 | Confirmation statement made on 10 April 2024 with updates | |
| 28 Mar 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 10 April 2023 with updates | |
| 23 Mar 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 19 Apr 2022 | CS01 | Confirmation statement made on 10 April 2022 with updates | |
| 11 Mar 2022 | AA | Micro company accounts made up to 30 September 2021 | |
| 14 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with updates | |
| 04 Feb 2021 | AA | Micro company accounts made up to 30 September 2020 | |
| 24 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with updates | |
| 13 Jan 2020 | AA | Micro company accounts made up to 30 September 2019 | |
| 17 Sep 2019 | AD01 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 | |
| 23 Apr 2019 | CS01 | Confirmation statement made on 10 April 2019 with updates | |
| 01 Apr 2019 | AP03 | Appointment of Emma Maeve Gordon-James as a secretary on 1 April 2019 | |
| 01 Apr 2019 | TM02 | Termination of appointment of Kevin Grover as a secretary on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of James Elliot Harkness as a director on 1 April 2019 | |
| 01 Apr 2019 | AP01 | Appointment of Stuart Victor Wilson as a director on 1 April 2019 | |
| 01 Apr 2019 | TM01 | Termination of appointment of Kevin Grover as a director on 1 April 2019 | |
| 14 Jan 2019 | AA | Micro company accounts made up to 30 September 2018 | |
| 25 Apr 2018 | SH03 | Purchase of own shares. | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 10 April 2018 with updates | |
| 09 Jan 2018 | AA | Micro company accounts made up to 30 September 2017 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 16 June 2017 with updates | |
| 18 Apr 2017 | CS01 | Confirmation statement made on 10 April 2017 with updates | |
| 16 Jan 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
| 18 Apr 2016 | AR01 |
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
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