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TEMPORAL INVESTMENT LIMITED

Company number 02940052

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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)
19 Aug 2024 AA Micro company accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 17 June 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Jun 2023 CS01 Confirmation statement made on 17 June 2023 with no updates
21 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
01 Jul 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
09 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
22 Jun 2021 AP01 Appointment of Mrs Jeannie Beard as a director on 18 June 2021
19 Jun 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
19 Jun 2021 AP01 Appointment of Mr Adrian Leung as a director on 18 June 2021
06 Jul 2020 AA Unaudited abridged accounts made up to 31 December 2019
20 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
12 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
21 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with no updates
28 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with updates
02 Jan 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 PSC01 Notification of Tina Leung as a person with significant control on 1 July 2017
27 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with no updates
15 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 700,001
15 Jul 2016 CH01 Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Oct 2015 TM01 Termination of appointment of Adrian Leung as a director on 27 September 2015
11 Oct 2015 AP03 Appointment of Mr Adrian Leung as a secretary on 27 September 2015
09 Oct 2015 AD01 Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015