TEAM BUILDING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Appointment of Mr Thomas Albert Bacon as a director on 2025-03-26 |
| 18/03/2518 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/03/2510 March 2025 | Notification of David Hurst Blair as a person with significant control on 2023-08-16 |
| 10/03/2510 March 2025 | Withdrawal of a person with significant control statement on 2025-03-10 |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/03/248 March 2024 | Registered office address changed from PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2024-03-08 |
| 18/10/2318 October 2023 | Registered office address changed from 2B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR England to PO Box PO Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 2023-10-18 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-14 with updates |
| 12/10/2312 October 2023 | Notification of a person with significant control statement |
| 10/10/2310 October 2023 | Director's details changed for James Frederick Hurst Blair on 2023-08-23 |
| 10/10/2310 October 2023 | Cessation of David Hurst Blair as a person with significant control on 2023-08-16 |
| 07/02/237 February 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/01/2330 January 2023 | Satisfaction of charge 1 in full |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-14 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/02/229 February 2022 | Purchase of own shares. |
| 22/12/2122 December 2021 | Total exemption full accounts made up to 2021-06-30 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-14 with updates |
| 04/08/214 August 2021 | Appointment of James Frederick Hurst Blair as a director on 2021-07-30 |
| 22/07/2122 July 2021 | Change of details for Mr David Hurst Blair as a person with significant control on 2016-04-06 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 31/10/1931 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 24/10/1824 October 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID HURST BLAIR / 06/04/2016 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES |
| 17/10/1817 October 2018 | REGISTERED OFFICE CHANGED ON 17/10/2018 FROM C/O THE YOUNG COMPANY GROUND FLOOR, 2B VANTAGE PARK WASHINGLEY ROAD HUNTINGDON CAMBRIDGESHIRE PE29 6SR |
| 31/08/1831 August 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/11/1716 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 16/11/1516 November 2015 | DIRECTOR APPOINTED MRS VANESSA BLAIR |
| 06/11/156 November 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 11/11/1411 November 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | REGISTERED OFFICE CHANGED ON 28/08/2014 FROM DIAL HOUSE 20 EAST STREET KIMBOLTON HUNTINGDON CAMBRIDGESHIRE PE28 0HJ |
| 11/11/1311 November 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/01/136 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/11/1230 November 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 10/01/1210 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/12/1114 December 2011 | REGISTERED OFFICE CHANGED ON 14/12/2011 FROM, 32A EAST STREET, ST IVES, HUNTINGDON, CAMBS, PE27 5PD, UNITED KINGDOM |
| 14/12/1114 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL EMERY / 13/12/2011 |
| 19/10/1119 October 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR PAUL MICHAEL EMERY |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL EMERY |
| 20/06/1120 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR APPOINTED DAVID HURST BLAIR |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY TACCONI |
| 19/10/1019 October 2010 | DIRECTOR APPOINTED PAUL MICHAEL EMERY |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | COMPANY NAME CHANGED TEAM BUILDINGS SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 30/06/1030 June 2010 | DIRECTOR APPOINTED HENRY TACCONI |
| 30/06/1030 June 2010 | 18/06/10 STATEMENT OF CAPITAL GBP 100 |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
| 15/06/1015 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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