A-TEAM CONSULTING LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-13

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17/07/2517 July 2025 Cessation of Finelight Media Group Limited as a person with significant control on 2025-05-13

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03/06/253 June 2025 Total exemption full accounts made up to 2024-12-31

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19/05/2519 May 2025 Registered office address changed from A-Team Consulting Limited Coed Lank Farm Broad Oak Herefordshire HR2 8QY United Kingdom to 3 Colegate Norwich NR3 1BN on 2025-05-19

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17/04/2517 April 2025 Termination of appointment of Robert Andrew Dickson as a director on 2025-04-17

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07/04/257 April 2025 Change of share class name or designation

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07/04/257 April 2025 Resolutions

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07/04/257 April 2025 Particulars of variation of rights attached to shares

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07/04/257 April 2025 Memorandum and Articles of Association

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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26/09/2426 September 2024 Current accounting period extended from 2024-09-30 to 2024-12-31

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16/08/2416 August 2024 Registration of charge 042948420002, created on 2024-07-29

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13/08/2413 August 2024 Registration of charge 042948420001, created on 2024-07-29

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02/08/242 August 2024 Cessation of Andrew Philip Delaney as a person with significant control on 2024-07-29

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02/08/242 August 2024 Appointment of Mrs Victoria Annis Rose Gray as a director on 2024-07-29

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02/08/242 August 2024 Appointment of Mr Robert Andrew Dickson as a director on 2024-07-29

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02/08/242 August 2024 Notification of Finelight Media Group Limited as a person with significant control on 2024-07-29

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02/08/242 August 2024 Appointment of Mr Andrew James Schofield as a director on 2024-07-29

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02/08/242 August 2024 Cessation of Angela Sonja Gossage as a person with significant control on 2024-07-29

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31/07/2431 July 2024 Second filing of Confirmation Statement dated 2022-09-12

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03/07/243 July 2024 Confirmation statement made on 2024-07-03 with updates

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28/06/2428 June 2024 Particulars of variation of rights attached to shares

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Resolutions

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28/06/2428 June 2024 Particulars of variation of rights attached to shares

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28/06/2428 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Notification of Andrew Philip Delaney as a person with significant control on 2024-06-10

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11/06/2411 June 2024 Director's details changed for Andrew Philip Delaney on 2013-03-01

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11/06/2411 June 2024 Director's details changed for Mrs Angela Sonja Gossage on 2019-08-07

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2023-09-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-15 with no updates

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02/02/242 February 2024 Cessation of Andrew Philip Delaney as a person with significant control on 2024-01-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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15/02/2315 February 2023 Confirmation statement made on 2023-02-15 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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14/09/2214 September 2022 Confirmation statement made on 2022-09-12 with updates

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01/10/211 October 2021 Confirmation statement made on 2021-09-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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02/06/212 June 2021 30/09/20 UNAUDITED ABRIDGED

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10/03/2110 March 2021 ARTICLES OF ASSOCIATION

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09/03/219 March 2021 ADOPT ARTICLES 15/02/2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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24/09/2024 September 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES

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22/08/1922 August 2019 REGISTERED OFFICE CHANGED ON 22/08/2019 FROM CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE SP3 4LN

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DELANEY / 27/09/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MRS ANGELA SONJA GOSSAGE / 27/09/2018

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27/09/1827 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/09/2018

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21/06/1821 June 2018 30/09/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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03/10/163 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 28/09/2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/06/158 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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07/10/147 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/10/1325 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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07/08/137 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 22/07/2013

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07/08/137 August 2013 REGISTERED OFFICE CHANGED ON 07/08/2013 FROM EASTCOTT OLD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NH UNITED KINGDOM

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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24/10/1224 October 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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07/12/117 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 152

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13/10/1113 October 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/06/116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SONJA WILBRAHAM / 26/09/2010

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19/10/1019 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 26/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 26/09/2010

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19/10/1019 October 2010 Annual return made up to 27 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 27 September 2009 with full list of shareholders

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 29/04/2009

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26/06/0926 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/05/0915 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 15/05/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILBRAHAM / 05/05/2009

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14/05/0914 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 05/05/2009

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 5 SUSSEX COURT 50 ROAN STREET LONDON SE10 9JT

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01/10/081 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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22/05/0822 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/10/0724 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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19/09/0519 September 2005 RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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09/09/059 September 2005 REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 5 SUSSEX COURT 50 ROAN STREET LONDON SW10 9JT

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/06/0520 June 2005 REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 26 CROSSLET VALE LONDON SE10 8DH

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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30/10/0430 October 2004 RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 26 CROSSLET VALE LONDON SE10 8DH

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11/01/0411 January 2004 RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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03/10/023 October 2002 RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS

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26/09/0226 September 2002 DIRECTOR'S PARTICULARS CHANGED

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08/03/028 March 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 DIRECTOR RESIGNED

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27/09/0127 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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