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Temporal Investment Limited

Documents

Total Documents181
Total Pages910

Filing History

22 September 2023Micro company accounts made up to 31 December 2022
19 June 2023Confirmation statement made on 17 June 2023 with no updates
21 September 2022Unaudited abridged accounts made up to 31 December 2021
1 July 2022Confirmation statement made on 17 June 2022 with no updates
9 September 2021Unaudited abridged accounts made up to 31 December 2020
22 June 2021Appointment of Mrs Jeannie Beard as a director on 18 June 2021
19 June 2021Confirmation statement made on 17 June 2021 with no updates
19 June 2021Appointment of Mr Adrian Leung as a director on 18 June 2021
6 July 2020Unaudited abridged accounts made up to 31 December 2019
20 June 2020Confirmation statement made on 17 June 2020 with no updates
12 September 2019Unaudited abridged accounts made up to 31 December 2018
21 June 2019Confirmation statement made on 17 June 2019 with no updates
28 June 2018Confirmation statement made on 17 June 2018 with updates
2 January 2018Accounts for a dormant company made up to 31 December 2017
2 January 2018Accounts for a dormant company made up to 31 December 2017
2 October 2017Accounts for a dormant company made up to 31 December 2016
2 October 2017Accounts for a dormant company made up to 31 December 2016
19 July 2017Notification of Tina Leung as a person with significant control on 1 July 2017
19 July 2017Notification of Tina Leung as a person with significant control on 19 July 2017
19 July 2017Notification of Tina Leung as a person with significant control on 1 July 2017
27 June 2017Confirmation statement made on 17 June 2017 with no updates
27 June 2017Confirmation statement made on 17 June 2017 with no updates
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 700,001
15 July 2016Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016
15 July 2016Annual return made up to 17 June 2016 with a full list of shareholders
Statement of capital on 2016-07-15
  • GBP 700,001
15 July 2016Director's details changed for Mrs Tina Kokshui Leung on 12 July 2016
17 March 2016Total exemption small company accounts made up to 31 December 2015
17 March 2016Total exemption small company accounts made up to 31 December 2015
11 October 2015Termination of appointment of Adrian Leung as a director on 27 September 2015
11 October 2015Termination of appointment of Adrian Leung as a director on 27 September 2015
11 October 2015Appointment of Mr Adrian Leung as a secretary on 27 September 2015
11 October 2015Appointment of Mr Adrian Leung as a secretary on 27 September 2015
9 October 2015Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015
9 October 2015Registered office address changed from Foresters House 25 Winnock Road Colchester Essex CO1 2BG to 127 Chelmsford Road Shenfield Brentwood Essex CM15 8QL on 9 October 2015
23 September 2015Total exemption small company accounts made up to 31 December 2014
23 September 2015Total exemption small company accounts made up to 31 December 2014
22 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 700,001
22 July 2015Annual return made up to 17 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 700,001
5 September 2014Total exemption small company accounts made up to 31 December 2013
5 September 2014Total exemption small company accounts made up to 31 December 2013
1 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 700,001
1 August 2014Annual return made up to 17 June 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 700,001
24 September 2013Total exemption small company accounts made up to 31 December 2012
24 September 2013Total exemption small company accounts made up to 31 December 2012
15 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Termination of appointment of Sandra Legg as a director
15 July 2013Annual return made up to 17 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
15 July 2013Termination of appointment of Sandra Legg as a director
17 September 2012Total exemption small company accounts made up to 31 December 2011
17 September 2012Total exemption small company accounts made up to 31 December 2011
18 July 2012Termination of appointment of Sandy Leung as a secretary
18 July 2012Termination of appointment of Sandy Leung as a secretary
13 July 2012Appointment of Mr Adrian Leung as a director
13 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
13 July 2012Appointment of Mrs Tina Leung as a director
13 July 2012Appointment of Mr Adrian Leung as a director
13 July 2012Appointment of Mrs Tina Leung as a director
13 July 2012Annual return made up to 17 June 2012 with a full list of shareholders
27 October 2011Total exemption full accounts made up to 31 December 2010
27 October 2011Total exemption full accounts made up to 31 December 2010
22 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
22 June 2011Annual return made up to 17 June 2011 with a full list of shareholders
1 October 2010Total exemption full accounts made up to 31 December 2009
1 October 2010Total exemption full accounts made up to 31 December 2009
29 July 2010Annual return made up to 17 June 2010
29 July 2010Annual return made up to 17 June 2010
30 October 2009Total exemption full accounts made up to 31 December 2008
30 October 2009Total exemption full accounts made up to 31 December 2008
11 August 2009Return made up to 17/06/09; full list of members
11 August 2009Return made up to 17/06/09; full list of members
31 December 2008Return made up to 17/06/08; no change of members; amend
31 December 2008Return made up to 17/06/08; no change of members; amend
11 December 2008Nc inc already adjusted 01/12/06
11 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 December 2008Nc inc already adjusted 01/12/06
11 December 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 October 2008Total exemption full accounts made up to 31 December 2007
28 October 2008Total exemption full accounts made up to 31 December 2007
27 August 2008Statement of rights attached to allotted shares
27 August 2008Statement of rights attached to allotted shares
27 August 2008Capitals not rolled up
27 August 2008Capitals not rolled up
11 July 2008Return made up to 17/06/08; no change of members
11 July 2008Return made up to 17/06/08; no change of members
31 October 2007Total exemption full accounts made up to 31 December 2006
31 October 2007Total exemption full accounts made up to 31 December 2006
22 July 2007Return made up to 17/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
22 July 2007New director appointed
22 July 2007New director appointed
22 July 2007Return made up to 17/06/07; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
8 December 2006New secretary appointed
8 December 2006Director resigned
8 December 2006Director resigned
8 December 2006New secretary appointed
14 November 2006New director appointed
14 November 2006New director appointed
4 November 2006Total exemption full accounts made up to 31 December 2005
4 November 2006Total exemption full accounts made up to 31 December 2005
24 August 2006New director appointed
24 August 2006Director resigned
24 August 2006New director appointed
24 August 2006Director resigned
27 June 2006Return made up to 17/06/06; full list of members
27 June 2006Return made up to 17/06/06; full list of members
8 November 2005Total exemption full accounts made up to 31 December 2004
8 November 2005Total exemption full accounts made up to 31 December 2004
27 June 2005Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 June 2005Return made up to 17/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 October 2004Total exemption full accounts made up to 31 December 2003
28 October 2004Total exemption full accounts made up to 31 December 2003
6 July 2004Return made up to 17/06/04; full list of members
6 July 2004Return made up to 17/06/04; full list of members
11 November 2003Total exemption full accounts made up to 31 December 2002
11 November 2003Total exemption full accounts made up to 31 December 2002
8 July 2003New secretary appointed
8 July 2003Secretary resigned
8 July 2003Secretary resigned
8 July 2003New secretary appointed
24 June 2003Return made up to 17/06/03; full list of members
24 June 2003Return made up to 17/06/03; full list of members
29 October 2002Total exemption full accounts made up to 31 December 2001
29 October 2002Total exemption full accounts made up to 31 December 2001
25 June 2002Return made up to 17/06/02; full list of members
25 June 2002Return made up to 17/06/02; full list of members
29 October 2001Total exemption full accounts made up to 31 December 2000
29 October 2001Total exemption full accounts made up to 31 December 2000
22 June 2001Return made up to 17/06/01; full list of members
22 June 2001Return made up to 17/06/01; full list of members
27 October 2000Full accounts made up to 31 December 1999
27 October 2000Full accounts made up to 31 December 1999
16 June 2000Return made up to 17/06/00; full list of members
16 June 2000Return made up to 17/06/00; full list of members
25 October 1999Full accounts made up to 31 December 1998
25 October 1999Full accounts made up to 31 December 1998
6 August 1999Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG
6 August 1999Registered office changed on 06/08/99 from: foresters house 25 winnock road colchester essex CO1 2BG
15 July 1999Return made up to 17/06/99; no change of members
15 July 1999Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS
15 July 1999Registered office changed on 15/07/99 from: 50 london road sevenoakss kent TN13 1AS
15 July 1999Return made up to 17/06/99; no change of members
4 November 1998Full accounts made up to 31 December 1997
4 November 1998Full accounts made up to 31 December 1997
19 June 1998Secretary resigned
19 June 1998New secretary appointed
19 June 1998Return made up to 17/06/98; full list of members
19 June 1998Secretary resigned
19 June 1998Return made up to 17/06/98; full list of members
19 June 1998New secretary appointed
3 November 1997Full accounts made up to 31 December 1996
3 November 1997Full accounts made up to 31 December 1996
23 July 1997Ad 31/03/97--------- £ si 99@1
23 July 1997Ad 31/03/97--------- £ si 99@1
29 June 1997Return made up to 17/06/97; no change of members
29 June 1997Return made up to 17/06/97; no change of members
6 November 1996Accounting reference date extended from 30/06/96 to 31/12/96
6 November 1996Accounting reference date extended from 30/06/96 to 31/12/96
6 September 1996New secretary appointed
6 September 1996Secretary resigned
6 September 1996New secretary appointed
6 September 1996Secretary resigned
7 August 1996New secretary appointed
7 August 1996Secretary resigned
7 August 1996Director resigned
7 August 1996New secretary appointed
7 August 1996Secretary resigned
7 August 1996Director resigned
10 June 1996Return made up to 17/06/96; no change of members
10 June 1996Return made up to 17/06/96; no change of members
26 January 1996Accounts for a dormant company made up to 30 June 1995
26 January 1996Accounts for a dormant company made up to 30 June 1995
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 January 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 July 1995Ad 10/06/94--------- £ si 1@1
17 July 1995Ad 10/06/94--------- £ si 1@1
17 July 1995New secretary appointed
17 July 1995Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13
17 July 1995New secretary appointed
17 July 1995Registered office changed on 17/07/95 from: 50 london roadreet 50 london road sevenoaks kent TN13
17 July 1995Return made up to 17/06/95; full list of members
17 July 1995Return made up to 17/06/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
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