TEAM DIGITAL SYSTEMS LIMITED

Company Documents

DateDescription
18/01/1818 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES

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23/02/1723 February 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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10/11/1510 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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02/10/152 October 2015 Annual return made up to 30 September 2015 with full list of shareholders

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12/12/1412 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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02/10/142 October 2014 Annual return made up to 30 September 2014 with full list of shareholders

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM
UNIT 2 MAPLE WORKS
MAPLE ROAD
REDHILL
SURREY
RH1 5HE

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09/07/149 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 Annual return made up to 30 September 2013 with full list of shareholders

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15/07/1315 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH MONTAGUE / 18/12/2012

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18/12/1218 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTH MONTAGUE / 18/12/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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10/10/1210 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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02/11/112 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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04/10/114 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIE RUTH MONTAGUE / 01/09/2011

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04/10/114 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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04/11/104 November 2010 SAIL ADDRESS CREATED

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04/11/104 November 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO

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04/11/104 November 2010 Annual return made up to 30 September 2010 with full list of shareholders

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15/12/0915 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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12/11/0912 November 2009 Annual return made up to 30 September 2009 with full list of shareholders

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22/04/0922 April 2009 REGISTERED OFFICE CHANGED ON 22/04/2009 FROM
STAMMERHAM BUSINESS CENTRE
CAPEL ROAD
RUSPER
WEST SUSSEX
RH12 4PZ

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02/12/082 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08

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27/11/0827 November 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07

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08/11/078 November 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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14/05/0714 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06

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09/10/069 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05

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05/10/055 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04

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25/07/0525 July 2005 REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
STAMMERHAM BUSINESS CENTRE
CAPEL ROAD
RUSPER
WEST SUSSEX BN11 1TY

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13/10/0413 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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17/04/0417 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM:
CLARKSON HYDE
137-143 HIGH STREET
SUTTON
SURREY SM1 1JH

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23/10/0323 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/10/0223 October 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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29/10/0129 October 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00

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17/01/0117 January 2001 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 NEW SECRETARY APPOINTED

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14/10/9914 October 1999 DIRECTOR RESIGNED

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14/10/9914 October 1999 REGISTERED OFFICE CHANGED ON 14/10/99 FROM:
61 FAIRVIEW AVENUE
GILLINGHAM
KENT ME8 0QP

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14/10/9914 October 1999 EXEMPTION FROM APPOINTING AUDITORS 11/10/99

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14/10/9914 October 1999 NEW DIRECTOR APPOINTED

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14/10/9914 October 1999 SECRETARY RESIGNED

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11/10/9911 October 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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