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TEMPUS FINANCIAL PLANNING LIMITED

Company number 10123511

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Company Results (links open in a new window)
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)
03 Jun 2021 TM01 Termination of appointment of Jonathan Foster as a director on 28 May 2021
03 Jun 2021 TM01 Termination of appointment of Charles James Callan as a director on 28 May 2021
27 Apr 2021 AP01 Appointment of Mr Joseph Manuel Freire as a director on 1 April 2021
26 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
07 Apr 2021 TM01 Termination of appointment of Joseph Manuel Freire as a director on 31 March 2021
08 Mar 2021 AA01 Current accounting period extended from 31 December 2020 to 31 March 2021
11 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
26 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with updates
09 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with updates
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
06 Oct 2017 SH08 Change of share class name or designation
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Sep 2017 SH01 Statement of capital following an allotment of shares on 15 April 2017
  • GBP 10.08
02 Jun 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 06/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 May 2017 SH02 Sub-division of shares on 6 March 2017
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH08 Change of share class name or designation
25 Apr 2017 CS01 Confirmation statement made on 13 April 2017 with updates
07 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
16 Nov 2016 AP01 Appointment of Mr Charles James Callan as a director on 16 November 2016
16 Nov 2016 AP01 Appointment of Mrs Jane Suzanne Freire as a director on 16 November 2016
15 Nov 2016 AD03 Register(s) moved to registered inspection location Larch House Parklands Business Park Denmead Hampshire PO7 6XP