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TAMPER TECHNOLOGIES LIMITED

Company number 04406375

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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)
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
04 Sep 2024 AP01 Appointment of Mr Joakim Erik Schedvins as a director on 12 June 2024
04 Sep 2024 TM01 Termination of appointment of Joakim Erik Schedvins as a director on 4 September 2024
04 Sep 2024 AP01 Appointment of Mr Joakim Erik Schedvins as a director on 12 June 2024
04 Sep 2024 AP01 Appointment of Mr Anders Erik Severin as a director on 12 June 2024
30 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
23 Sep 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
20 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
31 Mar 2022 AA01 Previous accounting period shortened from 31 August 2022 to 31 December 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 August 2021
09 Nov 2021 MA Memorandum and Articles of Association
09 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Oct 2021 TM01 Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 26 October 2021
28 Oct 2021 AP01 Appointment of Mr Sasha Hakami as a director on 26 October 2021
07 Oct 2021 MR04 Satisfaction of charge 1 in full
13 Sep 2021 TM01 Termination of appointment of Roger James Parsons as a director on 6 July 2021
08 Jun 2021 AA Total exemption full accounts made up to 31 August 2020
16 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
19 May 2020 AA Total exemption full accounts made up to 31 August 2019
24 Mar 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
23 Mar 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
22 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates