- Company Overview for TEMPUS FINANCIAL PLANNING LIMITED (10123511)
- Filing history for TEMPUS FINANCIAL PLANNING LIMITED (10123511)
- People for TEMPUS FINANCIAL PLANNING LIMITED (10123511)
- Registers for TEMPUS FINANCIAL PLANNING LIMITED (10123511)
- More for TEMPUS FINANCIAL PLANNING LIMITED (10123511)
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) |
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26 Apr 2024 | CS01 | Confirmation statement made on 13 April 2024 with no updates | |
21 Jan 2024 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
21 Jan 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
12 Jan 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
12 Jan 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
10 Jul 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Jul 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Jul 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
10 Jul 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
21 Apr 2023 | CS01 | Confirmation statement made on 13 April 2023 with no updates | |
29 Apr 2022 | CS01 | Confirmation statement made on 13 April 2022 with updates | |
07 Apr 2022 | AP01 | Appointment of Mr Ian Joseph Plumpton as a director on 24 March 2022 | |
07 Apr 2022 | TM01 | Termination of appointment of Stuart Stephen Harding as a director on 23 March 2022 | |
13 Aug 2021 | RP04AP01 | Second filing for the appointment of Mr Stuart Stephen Harding as a director | |
16 Jun 2021 | MA | Memorandum and Articles of Association | |
16 Jun 2021 | RESOLUTIONS |
Resolutions
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14 Jun 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
08 Jun 2021 | PSC02 | Notification of Attivo Group Limited as a person with significant control on 28 May 2021 | |
08 Jun 2021 | PSC09 | Withdrawal of a person with significant control statement on 8 June 2021 | |
04 Jun 2021 | AD01 | Registered office address changed from Langstone Technology Park Langstone Road Havant Hampshire PO9 1SA England to Honeybourne Place Jessop Avenue Cheltenham GL50 3SH on 4 June 2021 | |
03 Jun 2021 | AP01 |
Appointment of Mr Stuart Harding as a director on 28 May 2021
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03 Jun 2021 | AP01 | Appointment of Mr Stephen Charles Harper as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Michael Joseph Reidy as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Joseph Manuel Freire as a director on 28 May 2021 | |
03 Jun 2021 | TM01 | Termination of appointment of Jane Suzanne Freire as a director on 28 May 2021 |