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TEMPUS ADMIN LTD.

Company number 09729363

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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)
14 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2024 RP10 Address of person with significant control Mr Kyle Duncan Griffin changed to 09729363 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
27 Mar 2024 RP09 Address of officer Mr Kyle Duncan Griffin changed to 09729363 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 27 March 2024
15 Jan 2024 RP05 Registered office address changed to PO Box 4385, 09729363 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2024
09 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with updates
09 Jun 2023 TM01 Termination of appointment of Derek Leach as a director on 8 June 2023
09 Jun 2023 PSC01 Notification of Kyle Duncan Griffin as a person with significant control on 8 June 2023
09 Jun 2023 PSC07 Cessation of Derek Leach as a person with significant control on 8 June 2023
09 Jun 2023 AP01 Appointment of Mr Kyle Duncan Griffin as a director on 8 June 2023
06 Feb 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
06 Feb 2023 AD01 Registered office address changed from 2 Clevelands Drive Bolton BL1 5GJ England to Jactin House 24 Hood Street Manchester M4 6WX on 6 February 2023
26 Sep 2022 AA Unaudited abridged accounts made up to 31 August 2022
03 Aug 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 AA Unaudited abridged accounts made up to 31 August 2021
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with updates
12 Jan 2022 PSC04 Change of details for Mr Derek Leech as a person with significant control on 12 January 2022
12 Jan 2022 TM01 Termination of appointment of Merle Oper as a director on 12 January 2022
12 Jan 2022 PSC07 Cessation of Merle Oper as a person with significant control on 12 January 2022
12 Jan 2022 AP01 Appointment of Mr Derek Leach as a director on 12 January 2022
12 Jan 2022 PSC01 Notification of Derek Leech as a person with significant control on 12 January 2022
24 Aug 2021 CS01 Confirmation statement made on 11 August 2021 with no updates
09 May 2021 AD01 Registered office address changed from 6 Winter Hill View Egerton Bolton BL7 9TP United Kingdom to 2 Clevelands Drive Bolton BL1 5GJ on 9 May 2021
14 Jan 2021 AA Micro company accounts made up to 31 August 2020