TEAM CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2511 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 14/10/2414 October 2024 | Termination of appointment of Ian Anderson as a director on 2024-10-09 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 08/05/248 May 2024 | Termination of appointment of Dudley Richard Max Dyer Bartlett as a director on 2024-03-31 |
| 03/11/233 November 2023 | Termination of appointment of Daniel James Flicos as a director on 2023-10-31 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 19/04/2319 April 2023 | Appointment of Mr Ian Anderson as a director on 2023-04-11 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 07/04/227 April 2022 | Appointment of Mr Guy Edward Newman as a secretary on 2022-04-04 |
| 07/04/227 April 2022 | Termination of appointment of Dudley Richard Max Dyer Bartlett as a secretary on 2022-04-04 |
| 07/04/227 April 2022 | Termination of appointment of Colin James Mathews as a director on 2022-03-31 |
| 31/01/2231 January 2022 | Termination of appointment of Jeremy John Turner as a director on 2021-12-21 |
| 25/11/2125 November 2021 | Appointment of Mr Timothy Norris Irish as a director on 2021-11-18 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2028 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR GUY EDWARD NEWMAN |
| 10/01/2010 January 2020 | DIRECTOR APPOINTED MR ANDREW GORDON POCOCK |
| 23/05/1923 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/05/1922 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/08/1724 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020727190007 |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 15/12/1615 December 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 020727190007 |
| 01/08/161 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/06/1621 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TURNER / 08/11/2015 |
| 21/06/1621 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 20/06/1520 June 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/03/1511 March 2015 | SECOND FILING WITH MUD 08/05/14 FOR FORM AR01 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020727190006 |
| 10/09/1410 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | SUB-DIVISION 12/03/14 |
| 26/03/1426 March 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 26/03/1426 March 2014 | ADOPT ARTICLES 12/03/2014 |
| 19/03/1419 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020727190007 |
| 15/03/1415 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020727190006 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/02/146 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 03/07/133 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/05/1323 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MASON |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR DANIEL JAMES FLICOS |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED COLIN JAMES MATHEWS |
| 16/08/1216 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 08/07/118 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 15/06/1015 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM THOMAS MASON / 27/01/2010 |
| 22/06/0922 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | AUDITOR'S RESIGNATION |
| 25/06/0525 June 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 17/06/0517 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | REGISTERED OFFICE CHANGED ON 22/04/04 FROM: COKENACH BARKWAY HERTFORDSHIRE SG8 8DL |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/042 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/039 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/01/0226 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/018 November 2001 | SECRETARY RESIGNED |
| 08/11/018 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | DIRECTOR RESIGNED |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 26/05/0026 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/07/9921 July 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 24/06/9924 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/06/9819 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/06/9819 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 28/07/9728 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 03/07/973 July 1997 | RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | RETURN MADE UP TO 08/05/96; CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 25/09/9525 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/9525 September 1995 | DIRECTOR RESIGNED |
| 26/07/9526 July 1995 | RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/09/9416 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9423 June 1994 | REGISTERED OFFICE CHANGED ON 23/06/94 FROM: 102 HIGH STREET BARKWAY ROYSTON HERTS SG8 8EF |
| 10/05/9410 May 1994 | RETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/9423 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/09/9329 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 30/04/9330 April 1993 | RETURN MADE UP TO 08/05/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9211 August 1992 | RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS |
| 24/07/9224 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9216 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9212 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 02/07/912 July 1991 | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/9121 January 1991 | NEW DIRECTOR APPOINTED |
| 11/05/9011 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 08/05/90; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | WD 22/08/89 AD 11/05/87--------- £ SI 2000@1 |
| 01/09/891 September 1989 | WD 22/08/89 PD 18/11/86--------- £ SI 2@1 |
| 24/08/8924 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8924 August 1989 | NEW DIRECTOR APPOINTED |
| 24/08/8924 August 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/8924 August 1989 | DIRECTOR RESIGNED |
| 24/08/8924 August 1989 | REGISTERED OFFICE CHANGED ON 24/08/89 FROM: 36 HIGH ST BARKWAY ROYSTON HERTS SG8 8EE |
| 14/04/8914 April 1989 | RETURN MADE UP TO 03/04/89; FULL LIST OF MEMBERS |
| 14/04/8914 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/11/881 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/11/881 November 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/04/877 April 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/02/875 February 1987 | REGISTERED OFFICE CHANGED ON 05/02/87 FROM: 13 ASCHAM LANE WHITTLESFORD CAMBRIDGE CB2 4NT |
| 08/01/878 January 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/12/864 December 1986 | REGISTERED OFFICE CHANGED ON 04/12/86 FROM: 41 WADESON STREET LONDON E2 9DP |
| 04/12/864 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/11/8611 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/11/8611 November 1986 | CERTIFICATE OF INCORPORATION |
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