TEAMPLUS PROPERTIES LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-19 with no updates

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03/02/253 February 2025 Total exemption full accounts made up to 2024-03-31

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17/07/2417 July 2024 Secretary's details changed for Tughans Company Secretarial Limited on 2024-07-17

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22/04/2422 April 2024 Confirmation statement made on 2024-04-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Accounts for a dormant company made up to 2023-03-31

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13/10/2313 October 2023 Previous accounting period extended from 2023-01-31 to 2023-03-31

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03/07/233 July 2023 Registered office address changed from The Ewart 3 Bedford Square Belfast BT2 7EP Northern Ireland to C/O Tughans Llp, the Ewart 3 Bedford Square Belfast BT2 7EP on 2023-07-03

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04/05/234 May 2023 Second filing of Confirmation Statement dated 2023-04-19

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03/05/233 May 2023 Registered office address changed from Marlborough House 30 Victoria Street Belfast BT1 3GG Northern Ireland to The Ewart 3 Bedford Square Belfast BT2 7EP on 2023-05-03

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19/04/2319 April 2023 Notification of Armagh 11 Limited as a person with significant control on 2023-04-01

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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19/04/2319 April 2023 Cessation of John-George Willis as a person with significant control on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/01/2316 January 2023 Confirmation statement made on 2023-01-15 with no updates

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23/09/2223 September 2022 Accounts for a dormant company made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-15 with no updates

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24/09/2124 September 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES

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24/09/1924 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES

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28/09/1828 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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30/08/1730 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE WILLIS / 30/08/2017

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30/08/1730 August 2017 PSC'S CHANGE OF PARTICULARS / MR JOHN-GEORGE WILLIS / 30/08/2017

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30/08/1730 August 2017 REGISTERED OFFICE CHANGED ON 30/08/2017 FROM 5 SEYLORAN LANE GRANGE DUNGANNON CO TYRONE BT71 7EH

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21/04/1721 April 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 11/04/2015

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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15/06/1615 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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18/01/1618 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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17/02/1517 February 2015 Annual return made up to 15 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/04/1417 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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04/02/144 February 2014 Annual return made up to 15 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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14/02/1314 February 2013 Annual return made up to 15 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/03/1214 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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17/02/1217 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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17/02/1217 February 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TUGLAW SECRETARIAL LIMITED / 24/01/2012

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03/06/113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE WILLIS / 15/01/2011

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26/01/1126 January 2011 Annual return made up to 15 January 2011 with full list of shareholders

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/05/1010 May 2010 Annual return made up to 15 January 2010 with full list of shareholders

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17/04/0917 April 2009 31/01/09 ANNUAL ACCTS

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21/02/0921 February 2009 15/01/09 ANNUAL RETURN SHUTTLE

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13/08/0813 August 2008 31/01/08 ANNUAL ACCTS

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05/02/085 February 2008 15/01/08 ANNUAL RETURN SHUTTLE

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07/03/077 March 2007 CHANGE OF DIRS/SEC

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07/03/077 March 2007 CHANGE OF DIRS/SEC

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07/03/077 March 2007 SPECIAL/EXTRA RESOLUTION

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07/03/077 March 2007 SPECIAL/EXTRA RESOLUTION

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07/03/077 March 2007 CHANGE IN SIT REG ADD

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07/03/077 March 2007 UPDATED MEM AND ARTS

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07/03/077 March 2007 CHANGE OF DIRS/SEC

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15/01/0715 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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