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Tempus Financial Planning Limited

10123511

active
ltd
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH
Incorporated 14/04/2016

Previously known as

Financial Solutions (Southern) Limited · until 23/05/2016

Compliance

Last accounts

31/03/2024

audit exemption subsidiary

Next accounts due

19/03/2026

Overdue

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64999
Other financial service activities

Officers

Stephen Charles Harper

director · Since 28/05/2021

British · England · Age 62

Ian Joseph Plumpton

director · Since 24/03/2022

British · England · Age 52

Former

Joseph Manuel Freire

director · Resigned 31/03/2021

Michael Joseph Reidy

director · Resigned 28/05/2021

Jonathan Foster

director · Resigned 28/05/2021

Jane Suzanne Freire

director · Resigned 28/05/2021

Charles James Callan

director · Resigned 28/05/2021

Joseph Manuel Freire

director · Resigned 28/05/2021

Stuart Stephen Harding

director · Resigned 23/03/2022

Persons with Significant Control

Attivo Group Limited

75–100% shares
75–100% votes
Appoint directors

Honeybourne Place, Jessop Avenue, Cheltenham, GL50 3SH

Reg: 05547209 · Companies House Of England & Wales · Private Company Limited By Shares

Notified 28/05/2021

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-03

Active

typeltd
2026-05-03

Private Limited Company

address line1Honeybourne Place
2026-05-03

HONEYBOURNE PLACE

post townCheltenham
2026-05-03

CHELTENHAM

Filing History65 filings

Confirmation statement

confirmation statement with no updates

14/04/20263 pages · PDF
Accounts date changed

change account reference date company previous shortened

19/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/05/20253 pages · PDF
GUARANTEE2

legacy

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/03/20257 pages · PDF
AGREEMENT2

legacy

20/02/20251 page · PDF
PARENT_ACC

legacy

20/02/202542 pages · PDF
Accounts date changed

change account reference date company previous shortened

05/12/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
PARENT_ACC

legacy

21/01/202446 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

21/01/20248 pages · PDF
AGREEMENT2

legacy

12/01/20241 page · PDF
GUARANTEE2

legacy

12/01/20243 pages · PDF
PARENT_ACC

legacy

10/07/202356 pages · PDF
GUARANTEE2

legacy

10/07/20233 pages · PDF
AGREEMENT2

legacy

10/07/20231 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

10/07/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

21/04/20233 pages · PDF
Confirmation statement

confirmation statement with updates

29/04/20226 pages · PDF
Director appointed

appoint person director company with name date

07/04/20222 pages · PDF
Director resigned

termination director company with name termination date

07/04/20221 page · PDF
RP04AP01

second filing of director appointment with name

13/08/20213 pages · PDF
MA

memorandum articles

16/06/20219 pages · PDF
RESOLUTIONS

resolution

16/06/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/202110 pages · PDF
PSC02

notification of a person with significant control

08/06/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

08/06/20212 pages · PDF
Address changed

change registered office address company with date old address new address

04/06/20211 page · PDF
Director appointed

appoint person director company with name date

03/06/20213 pages · PDF
Director appointed

appoint person director company with name date

03/06/20212 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
Director appointed

appoint person director company with name date

27/04/20212 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Director resigned

termination director company with name termination date

07/04/20211 page · PDF
Accounts date changed

change account reference date company current extended

08/03/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202010 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201910 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

17/04/20186 pages · PDF
SH08

capital name of class of shares

06/10/20172 pages · PDF
RESOLUTIONS

resolution

05/10/201716 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201710 pages · PDF
Shares allotted

capital allotment shares

08/09/20173 pages · PDF
RESOLUTIONS

resolution

02/06/20174 pages · PDF
SH02

capital alter shares subdivision

08/05/20174 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
SH08

capital name of class of shares

08/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20177 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/02/20171 page · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
Director appointed

appoint person director company with name date

16/11/20162 pages · PDF
AD03

move registers to sail company with new address

15/11/20161 page · PDF
AD02

change sail address company with new address

15/11/20161 page · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
Director details changed

change person director company with change date

14/11/20162 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20161 page · PDF
CERTNM

certificate change of name company

23/05/20163 pages · PDF
Incorporated

incorporation company

14/04/201632 pages · PDF