TEMPUS PARTNERS LIMITED

Company number 02923869

Date	Type	Description	View / Download
11 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
08 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
01 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
14 Nov 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 Jul 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Jul 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Jul 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(4 pages)
21 Jul 2017	PSC02	Notification of Added Value Group Holdings Limited as a person with significant control on 6 April 2016	(1 page)
21 Nov 2016	AD01	Registered office address changed from Sea Containers, 18 Upper Ground London SE1 9RQ England to Sea Containers, 18 Upper Ground London SE1 9PD on 21 November 2016	(1 page)
17 Nov 2016	AD01	Registered office address changed from Rivermead 6 Lower Teddington Road Hampton Wick Surrey KT1 4ER to Sea Containers, 18 Upper Ground London SE1 9RQ on 17 November 2016	(1 page)
26 Jun 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
03 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 3,755,750	(6 pages)
19 Apr 2016	AP01	Appointment of Mr Jake Woodrow Barton as a director on 13 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Kelly Rebecca Smith as a director on 13 April 2016	(1 page)
18 Apr 2016	TM02	Termination of appointment of Timothy Hayter as a secretary on 11 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mrs Eunice Unurtsetseg Benedicto as a secretary on 11 April 2016	(2 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
12 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 3,755,750	(5 pages)
28 Apr 2015	AP03	Appointment of Mr Timothy Hayter as a secretary on 14 April 2015	(2 pages)
28 Apr 2015	TM02	Termination of appointment of Martine Hamilton as a secretary on 14 April 2015	(1 page)
30 Sep 2014	AP01	Appointment of Mr Bartimus Antonius Michels as a director on 30 September 2014	(2 pages)
01 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 3,755,750	(5 pages)
06 May 2014	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 30 April 2014	(1 page)

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