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TEMPORA SOFTWARE LIMITED

Company number 04361706

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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)
02 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 125
22 Feb 2016 AD03 Register(s) moved to registered inspection location Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
22 Feb 2016 AD02 Register inspection address has been changed to Calverley House 55 Calverley Road Tunbridge Wells Kent TN1 2TU
19 Feb 2016 CH01 Director's details changed for Mrs Sally Smith on 30 January 2015
19 Feb 2016 CH01 Director's details changed for Mr Christopher David Smith on 30 January 2015
19 Feb 2016 CH03 Secretary's details changed for Mrs Sally Smith on 30 January 2015
19 Feb 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 125
07 Jul 2015 AP01 Appointment of Mrs Charlotte Louise Smith as a director on 29 June 2015
07 Jul 2015 AP01 Appointment of Mr Stuart William Blaiklock Smith as a director on 29 June 2015
01 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 2
07 Nov 2014 AD01 Registered office address changed from Beech Hill Glassenbury Road Cranbrook Kent TN17 2QJ to C/O Taxassist Accountants 44 Commercial Road Paddock Wood Tonbridge Kent TN12 6EL on 7 November 2014
04 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 2
12 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
28 Jan 2013 CH03 Secretary's details changed for Mrs Sally Smith on 5 October 2012
28 Jan 2013 CH01 Director's details changed for Mrs Sally Smith on 5 October 2012
28 Jan 2013 CH01 Director's details changed for Mr Christopher David Smith on 5 October 2012
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Jan 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
07 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders