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TAMPER TECHNOLOGIES GROUP LIMITED

Company number 07918712

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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)
10 Jan 2025	MR01	Registration of charge 079187120003, created on 10 January 2025	View PDF Registration of charge 079187120003, created on 10 January 2025 - link opens in a new window - 23 pages (23 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	MR01	Registration of charge 079187120002, created on 23 November 2022	View PDF Registration of charge 079187120002, created on 23 November 2022 - link opens in a new window - 22 pages (22 pages)
22 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2022	AA01	Previous accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	PSC07	Cessation of Elizabeth Ruth Ann Chiles as a person with significant control on 26 October 2021	View PDF Cessation of Elizabeth Ruth Ann Chiles as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Oct 2021	PSC07	Cessation of Christopher Michael Chiles as a person with significant control on 26 October 2021	View PDF Cessation of Christopher Michael Chiles as a person with significant control on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	PSC02	Notification of F62 Holding Limited as a person with significant control on 26 October 2021	View PDF Notification of F62 Holding Limited as a person with significant control on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Oct 2021	TM01	Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 26 October 2021	View PDF Termination of appointment of Elizabeth Ruth Ann Chiles as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
28 Oct 2021	AP01	Appointment of Mr Sasha Hakami as a director on 26 October 2021	View PDF Appointment of Mr Sasha Hakami as a director on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Roger James Parsons as a director on 6 July 2021	View PDF Termination of appointment of Roger James Parsons as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 9 pages (9 pages)
20 Jan 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	View PDF Confirmation statement made on 20 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 7 pages (7 pages)

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TAMPER TECHNOLOGIES GROUP LIMITED

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