Companies House does not verify the accuracy of the information filed

TEMPLE SECRETARIAL LIMITED

Company number 03101477

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)
09 Jan 2018	TM01	Termination of appointment of Andrew Charles Terry as a director on 31 December 2017	View PDF Termination of appointment of Andrew Charles Terry as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Mr Christopher Severyn Somerville Priestley on 4 December 2017	View PDF Director's details changed for Mr Christopher Severyn Somerville Priestley on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	View PDF Confirmation statement made on 11 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	CS01	Confirmation statement made on 11 September 2016 with updates	View PDF Confirmation statement made on 11 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2016	MR01	Registration of charge 031014770001, created on 17 March 2016	View PDF Registration of charge 031014770001, created on 17 March 2016 - link opens in a new window - 9 pages (9 pages)
16 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 6 pages (6 pages)
18 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2	View PDF Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 - link opens in a new window - 7 pages (7 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	AA01	Previous accounting period shortened from 30 September 2014 to 30 June 2014	View PDF Previous accounting period shortened from 30 September 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2	View PDF Annual return made up to 11 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 2 - link opens in a new window - 7 pages (7 pages)
27 Jun 2014	CH01	Director's details changed for Mr Christopher Severyn Somerville Priestley on 1 April 2014	View PDF Director's details changed for Mr Christopher Severyn Somerville Priestley on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	CH01	Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014	View PDF Director's details changed for Mr Anthony Rocco Indaimo on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	CH01	Director's details changed for Mr David Ion Dannreuther on 1 April 2014	View PDF Director's details changed for Mr David Ion Dannreuther on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Andrew Charles Terry on 1 April 2014	View PDF Director's details changed for Mr Andrew Charles Terry on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Benjamin John Lawrence Simpson on 1 April 2014	View PDF Director's details changed for Benjamin John Lawrence Simpson on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Paul Gervase Mcgrath on 1 April 2014	View PDF Director's details changed for Mr Paul Gervase Mcgrath on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	CH01	Director's details changed for Mr Paul Gervase Mcgrath on 1 April 2014	View PDF Director's details changed for Mr Paul Gervase Mcgrath on 1 April 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CH01	Director's details changed for Paul Gervase Mcgrath on 26 March 2013	View PDF Director's details changed for Paul Gervase Mcgrath on 26 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	TM02	Termination of appointment of Lesley Harrison as a secretary	View PDF Termination of appointment of Lesley Harrison as a secretary - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2	View PDF Annual return made up to 11 September 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 2 - link opens in a new window - 10 pages (10 pages)
07 Jun 2013	TM01	Termination of appointment of Adam Duthie as a director	View PDF Termination of appointment of Adam Duthie as a director - link opens in a new window - 1 page (1 page)
12 Nov 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	AR01	Annual return made up to 11 September 2012 with full list of shareholders	View PDF Annual return made up to 11 September 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

TEMPLE SECRETARIAL LIMITED

Filter by category