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TEMPUS PLANNING & CONTROLS LIMITED

Company number 12746901

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Confirmation statements / Annual returns Incorporation Officers

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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)
21 Jul 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC04	Change of details for Mr Paul Holt as a person with significant control on 15 July 2024	View PDF Change of details for Mr Paul Holt as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	PSC04	Change of details for Mrs Louise Caroline Holt as a person with significant control on 15 July 2024	View PDF Change of details for Mrs Louise Caroline Holt as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with no updates	View PDF Confirmation statement made on 15 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AD01	Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 19 July 2023	View PDF Registered office address changed from C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting 1 Cedar Office Park Cobham Road Wimborne BH21 7SB on 19 July 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Nov 2022	AD01	Registered office address changed from C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022	View PDF Registered office address changed from C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB England to C/O Sg Accounting, Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 17 November 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AD01	Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 16 November 2022	View PDF Registered office address changed from Sg House 6 st. Cross Road Winchester SO23 9HX England to C/O Sg Contractor Accounting, 1 Cedar Office Park Unit 1, Cobham Road Ferndown Industrial Estate Wimborne BH21 7SB on 16 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 15 July 2022 with no updates	View PDF Confirmation statement made on 15 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	PSC04	Change of details for Mr Paul Holt as a person with significant control on 18 July 2022	View PDF Change of details for Mr Paul Holt as a person with significant control on 18 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	PSC01	Notification of Louise Caroline Holt as a person with significant control on 1 April 2021	View PDF Notification of Louise Caroline Holt as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	CS01	Confirmation statement made on 15 July 2021 with updates	View PDF Confirmation statement made on 15 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-16 GBP 100 - link opens in a new window - 10 pages (10 pages)

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