TEMPERATURE ELECTRONICS LIMITED


Registered number: 00968772
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Name: TEMPERATURE ELECTRONICS LIMITED
TEMPERATURE ELECTRONICS LTD
Address: UNIT 2, WREN NEST ROAD, GLOSSOP, DERBYSHIRE, SK13 8HB
Incorporation Date: 1969-12-19

Company status: Active


Free Annual Reports

date name view report
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view
2017-04-30 Financial report - 2017-04-30 view
2018-04-30 Financial report - 2018-04-30 view

Company Documents

date name form type
2020-01-28 30/04/19 TOTAL EXEMPTION FULL AA
2020-10-14 CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES CS01
2019-10-07 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/10/2019 PSC09
2019-01-30 30/04/18 TOTAL EXEMPTION FULL AA
2019-10-11 CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES CS01
2018-03-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORRAINE MARGARET EADY PSC01
2018-10-09 CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES CS01
2018-03-11 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN GRAHAM EADY PSC01
2018-01-04 30/04/17 TOTAL EXEMPTION FULL AA
2017-10-17 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES CS01
2016-10-18 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES CS01
2016-08-23 30/04/16 TOTAL EXEMPTION SMALL AA
2016-01-27 30/04/15 TOTAL EXEMPTION SMALL AA
2016-11-04 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRAHAM EADY / 04/11/2016 CH01
2016-10-31 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 28/10/2016 CH03
2015-09-11 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 27/04/2015 CH03
2015-09-11 28/07/15 FULL LIST AR01
2015-01-15 30/04/14 TOTAL EXEMPTION SMALL AA
2015-10-01 01/10/15 FULL LIST AR01
2014-01-30 30/04/13 TOTAL EXEMPTION SMALL AA
2014-07-28 28/07/14 FULL LIST AR01
2013-06-17 17/06/13 FULL LIST AR01
2013-04-02 01/10/12 STATEMENT OF CAPITAL GBP 1010 SH01
2013-01-31 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-17 REGISTERED OFFICE CHANGED ON 17/06/2013 FROMUNIT 2 WREN NEST ROADGLOSSOPLANCASHIRESK13 8HBUNITED KINGDOM AD01
2012-02-21 DIRECTOR APPOINTED MR RICHARD JOHN EADY AP01
2012-05-30 25/05/12 FULL LIST AR01
2012-02-21 DIRECTOR APPOINTED MR ANDREW MICHAEL EADY AP01
2012-01-26 30/04/11 TOTAL EXEMPTION SMALL AA
2012-07-10 SECOND FILING FOR FORM AP01 RP04
2011-07-12 25/05/11 FULL LIST AR01
2011-01-13 30/04/10 TOTAL EXEMPTION SMALL AA
2011-03-07 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM388/400 MANCHESTER ROADROCHDALELANCASHIREOL11 4NW AD01
2010-05-28 25/05/10 FULL LIST AR01
2010-01-08 30/04/09 TOTAL EXEMPTION SMALL AA
2010-05-28 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EADY / 25/05/2010 CH03
2010-11-03 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 MG01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM EADY / 25/05/2010 CH01
2009-02-25 30/04/08 TOTAL EXEMPTION SMALL AA
2009-05-27 APPOINTMENT TERMINATED SECRETARY LORRAINE EADY 288b
2009-05-27 SECRETARY APPOINTED MR RICHARD JOHN EADY 288a
2009-05-28 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS 363a
2008-01-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 AA
2008-06-04 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-05-25 NEW SECRETARY APPOINTED 288a
2007-05-30 £ IC 1000/019/04/07£ SR [email protected]=1000 169
2007-05-25 SECRETARY RESIGNED 288b
2007-06-01 DIRECTOR RESIGNED 288b
2007-05-25 £ IC 2000/100019/04/07£ SR [email protected]=1000 122
2007-06-01 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS 363a
2006-08-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2006-06-13 LOCATION OF REGISTER OF MEMBERS 353
2006-06-13 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS 363a
2006-02-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 AA
2006-08-16 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2005-02-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 AA
2005-06-16 RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS 363s
2004-03-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 AA
2004-06-01 RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS 363s

Last update: 2020-10-28 12:32:19