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TERMEDEN LIMITED

Company number 09054748

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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 Micro company accounts made up to 31 December 2023
23 May 2024 CS01 Confirmation statement made on 23 May 2024 with no updates
28 Sep 2023 AA Micro company accounts made up to 31 December 2022
31 May 2023 CS01 Confirmation statement made on 23 May 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 December 2021
14 Jun 2022 CS01 Confirmation statement made on 23 May 2022 with no updates
21 Dec 2021 AA Micro company accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 23 May 2021 with no updates
16 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 23 May 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
18 Apr 2019 CH01 Director's details changed for Mr Vincenzo Bianchi on 17 April 2019
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
30 May 2018 AA01 Previous accounting period shortened from 31 March 2018 to 31 December 2017
20 Dec 2017 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 CS01 Confirmation statement made on 23 May 2017 with updates
05 Jul 2017 PSC02 Notification of Sextant Consolidated Limited as a person with significant control on 6 April 2016
23 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • EUR 7,250,100
07 Apr 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 May 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 March 2015
29 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • EUR 100
  • GBP 7,250,000
21 May 2015 TM01 Termination of appointment of John Benedict Morgan as a director on 15 April 2015