TEAM CONSULTING TRUSTEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-25 with no updates |
| 24/09/2424 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Termination of appointment of Daniel James Flicos as a director on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of Dudley Richard Max Dyer Bartlett as a secretary on 2023-11-02 |
| 06/11/236 November 2023 | Termination of appointment of Jonathon Oakley as a director on 2023-11-02 |
| 03/11/233 November 2023 | Appointment of Mr Andrew Gordon Pocock as a director on 2023-10-31 |
| 03/11/233 November 2023 | Appointment of Mr Guy Edward Newman as a director on 2023-10-31 |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-09-25 with no updates |
| 06/09/236 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-25 with no updates |
| 31/01/2231 January 2022 | Termination of appointment of Jeremy John Turner as a director on 2021-12-21 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-25 with no updates |
| 25/07/2125 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 28/07/2028 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 04/05/184 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 05/06/175 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 01/08/161 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | Annual return made up to 26 September 2015 with full list of shareholders |
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 20/11/1420 November 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TURNER / 15/10/2014 |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR DANIEL JAMES FLICOS |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY |
| 10/10/1310 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 10/10/1210 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
| 16/08/1216 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 24/10/1124 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHON OAKLEY / 26/09/2010 |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 30/10/0930 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
| 22/06/0922 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/088 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/09/0528 September 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0517 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: COKENACH BARKWAY ROYSTON HERTFORDSHIRE SG8 8DL |
| 07/10/037 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 28/11/0228 November 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 07/12/017 December 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED |
| 29/08/0129 August 2001 | NEW SECRETARY APPOINTED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 23/10/9823 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 28/04/9828 April 1998 | NEW DIRECTOR APPOINTED |
| 13/02/9813 February 1998 | S386 DISP APP AUDS 10/12/97 |
| 13/02/9813 February 1998 | S252 DISP LAYING ACC 10/12/97 |
| 09/12/979 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/979 December 1997 | REGISTERED OFFICE CHANGED ON 09/12/97 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF |
| 09/12/979 December 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ADOPT MEM AND ARTS 16/10/97 |
| 22/10/9722 October 1997 | COMPANY NAME CHANGED FYNEL LIMITED CERTIFICATE ISSUED ON 23/10/97 |
| 26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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