TEAM ENGINEERING ANALYSIS & MANUFACTURE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Change of details for Emixa Industry Solutions Limited as a person with significant control on 2025-07-16 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 28/05/2428 May 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 20/03/2420 March 2024 | Director's details changed for Mr Allan William Blackwell on 2020-08-03 |
| 20/03/2420 March 2024 | Director's details changed for Mr Mark Roger Parry on 2020-08-03 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with updates |
| 08/01/248 January 2024 | Change of details for Oneplm Limited as a person with significant control on 2024-01-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/04/2313 April 2023 | Accounts for a small company made up to 2022-09-30 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/02/2112 February 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 20/04/2020 April 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/18 |
| 21/03/2021 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 30/10/1930 October 2019 | REGISTERED OFFICE CHANGED ON 30/10/2019 FROM 2 & 6 WELLGATEHEAD LANARK ML11 9AA |
| 16/10/1916 October 2019 | ADOPT ARTICLES 13/09/2019 |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC1732190002 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | SECRETARY APPOINTED MRS KATRYNE PAULINE COOK |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK SHARPLES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KANE |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, SECRETARY LINZI KANE |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR MARK ROGER PARRY |
| 27/09/1927 September 2019 | DIRECTOR APPOINTED MR ALLAN WILLIAM BLACKWELL |
| 24/09/1924 September 2019 | CESSATION OF MARK ROBERT SHARPLES AS A PSC |
| 24/09/1924 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ONEPLM LIMITED |
| 24/09/1924 September 2019 | CESSATION OF STEVEN ALAN KANE AS A PSC |
| 24/09/1924 September 2019 | CURREXT FROM 31/07/2019 TO 30/09/2019 |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT SHARPLES |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | 31/07/18 UNAUDITED ABRIDGED |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 02/05/182 May 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/04/1810 April 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 22/04/1622 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/03/1625 March 2016 | Annual return made up to 5 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 27/03/1527 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 27/03/1527 March 2015 | Annual return made up to 5 March 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 26/03/1426 March 2014 | Annual return made up to 5 March 2014 with full list of shareholders |
| 30/05/1330 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/04/134 April 2013 | Annual return made up to 5 March 2013 with full list of shareholders |
| 18/05/1218 May 2012 | REGISTERED OFFICE CHANGED ON 18/05/2012 FROM 96 HYNDFORD ROAD LANARK LANARKSHIRE ML11 9AU |
| 17/05/1217 May 2012 | Annual return made up to 5 March 2012 with full list of shareholders |
| 07/12/117 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/03/117 March 2011 | Annual return made up to 5 March 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/03/109 March 2010 | Annual return made up to 5 March 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALAN KANE / 01/10/2009 |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT SHARPLES / 01/10/2009 |
| 18/11/0918 November 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 20/03/0920 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KANE / 06/03/2009 |
| 20/03/0920 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINZI KANE / 06/03/2009 |
| 09/03/099 March 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 19/10/0719 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 24/03/0624 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 10/03/0510 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 22/03/0322 March 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 17/04/0217 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 03/04/023 April 2002 | RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 21/03/0221 March 2002 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 03/07/003 July 2000 | REGISTERED OFFICE CHANGED ON 03/07/00 FROM: ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX |
| 22/03/0022 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 05/10/995 October 1999 | REGISTERED OFFICE CHANGED ON 05/10/99 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW STRATHCLYDE G2 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 05/01/995 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 05/01/995 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 17/06/9817 June 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | NC INC ALREADY ADJUSTED 15/09/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/09/9717 September 1997 | REGISTERED OFFICE CHANGED ON 17/09/97 FROM: 45 RENFIELD STREET GLASGOW G2 1JZ |
| 17/09/9717 September 1997 | ADOPT MEM AND ARTS 15/09/97 |
| 17/09/9717 September 1997 | £ NC 1000/10000 15/09/ |
| 10/09/9710 September 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | NEW SECRETARY APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED DMS (SHELF) NO. 121 LIMITED CERTIFICATE ISSUED ON 18/06/97 |
| 05/03/975 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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