TEMPEST SMITH & COMPANY LIMITED

04925668
ALLEN HOUSE EDINBURGH WAY HARLOW ENGLAND CM20 2HJ

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Sep 2024 officers Change of particulars for director (Mr David Robyn Gordon-Smith) 2 Buy now
19 Jul 2024 accounts Annual Accounts 3 Buy now
15 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Jul 2023 accounts Annual Accounts 4 Buy now
07 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2022 accounts Annual Accounts 4 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 accounts Annual Accounts 4 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Aug 2020 accounts Annual Accounts 3 Buy now
31 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2020 officers Termination of appointment of secretary (Merlin Nominess Limited) 1 Buy now
31 Jul 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jul 2019 accounts Annual Accounts 6 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
12 Jul 2019 capital Return of Allotment of shares 3 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Jul 2019 capital Return of Allotment of shares 3 Buy now
16 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2018 mortgage Registration of a charge 48 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Sep 2018 capital Return of Allotment of shares 3 Buy now
17 Sep 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Sep 2018 officers Appointment of director (David Robyn Gordon-Smith) 2 Buy now
20 Jul 2018 accounts Annual Accounts 2 Buy now
16 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2017 accounts Annual Accounts 2 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jul 2016 accounts Annual Accounts 2 Buy now
12 Jul 2016 officers Termination of appointment of director (Merlin Nominees Limited) 1 Buy now
21 Oct 2015 annual-return Annual Return 5 Buy now
24 Jul 2015 accounts Annual Accounts 2 Buy now
16 Oct 2014 annual-return Annual Return 4 Buy now
26 Jun 2014 accounts Annual Accounts 2 Buy now
21 Oct 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 accounts Annual Accounts 2 Buy now
01 Nov 2012 annual-return Annual Return 4 Buy now
18 Jun 2012 accounts Annual Accounts 2 Buy now
11 Oct 2011 annual-return Annual Return 4 Buy now
01 Aug 2011 accounts Annual Accounts 3 Buy now
08 Oct 2010 annual-return Annual Return 4 Buy now
27 Jul 2010 accounts Annual Accounts 3 Buy now
03 Dec 2009 annual-return Annual Return 5 Buy now
03 Dec 2009 officers Appointment of director (Emma Gordon-Smith) 3 Buy now
03 Dec 2009 officers Appointment of corporate secretary (Merlin Nominess Limited) 3 Buy now
03 Dec 2009 officers Termination of appointment of secretary (Cb Secretarial Services Ltd) 2 Buy now
05 Nov 2009 officers Change of particulars for corporate director (Merlin Nominees Limited) 1 Buy now
05 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Sep 2009 accounts Annual Accounts 3 Buy now
15 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
04 Nov 2007 accounts Annual Accounts 5 Buy now
01 Nov 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
01 Nov 2007 officers Secretary resigned 1 Buy now
01 Nov 2007 officers New secretary appointed 1 Buy now
31 Oct 2007 officers New secretary appointed 1 Buy now
31 Oct 2007 officers Secretary resigned 1 Buy now
31 Oct 2007 officers Director resigned 1 Buy now
22 Oct 2007 officers New director appointed 1 Buy now
15 Dec 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
26 Jun 2006 accounts Annual Accounts 5 Buy now
13 Dec 2005 annual-return Return made up to 08/10/05; full list of members 6 Buy now
30 Jun 2005 officers New secretary appointed 1 Buy now
30 Jun 2005 officers Secretary resigned 1 Buy now
08 Feb 2005 accounts Annual Accounts 5 Buy now
04 Nov 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
04 Nov 2004 officers Director resigned 1 Buy now
16 Dec 2003 officers New director appointed 1 Buy now
08 Oct 2003 incorporation Incorporation Company 18 Buy now