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TEMPTECH UK LTD

Company number 06455369

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
29 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Aug 2023 AP01 Appointment of Carl Jean Dominique Buchalet as a director on 14 August 2023
14 Aug 2023 TM01 Termination of appointment of Fabrice Jacquier as a director on 14 August 2023
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
16 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
25 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
26 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
08 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 23 January 2019 with no updates
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Jun 2017 AA Accounts for a dormant company made up to 31 December 2016
21 Jun 2017 CH04 Secretary's details changed for Amedia Limited on 21 April 2017
10 May 2017 AD01 Registered office address changed from Second Floor, Commerce House 6 London Street London W2 1HR to Carlyle House Lower Ground Floor 235-237 Vauxhall Bridge Road London SW1V 1EJ on 10 May 2017
10 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • EUR 500
30 Nov 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • EUR 500
17 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013