TEAMSTUDIO GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/01/2524 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/03/2125 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM THE KNOWLEDGE CENTER/1 WYBOSTON LAKES GREAT NORTH RD WYBOSTON BEDFORDSHIRE MK44 3BY |
| 04/03/194 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038782520002 |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 02/11/172 November 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 79972.328 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 20/06/1720 June 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1720 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 79973.328 |
| 13/03/1713 March 2017 | 17/02/17 STATEMENT OF CAPITAL GBP 83766.188 |
| 13/03/1713 March 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 09/02/179 February 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 17/01/1717 January 2017 | 18/11/16 STATEMENT OF CAPITAL GBP 85030.473 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 12/10/1612 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 12/10/1612 October 2016 | 19/08/16 STATEMENT OF CAPITAL GBP 86294.758 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 12/04/1612 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 03/02/163 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 87559.043 |
| 03/02/163 February 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED MR DANIEL COLBERT |
| 19/01/1619 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 04/01/2016 |
| 19/01/1619 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN IVES |
| 18/01/1618 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 88822.328 |
| 18/01/1618 January 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 87559.043 |
| 14/01/1614 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/01/1614 January 2016 | ADOPT ARTICLES 04/01/2016 |
| 09/01/169 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 038782520002 |
| 02/12/152 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 16/04/1516 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 08/02/158 February 2015 | Annual return made up to 9 October 2014 with full list of shareholders |
| 16/01/1416 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT IVES / 01/02/2013 |
| 21/10/1321 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 01/10/2013 |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | REGISTERED OFFICE CHANGED ON 19/02/2013 FROM 8 RAMSAY COURT HINCHINGBROOKE BUSINESS PARK KINGFISHER WAY HUNTINGDON CAMBRIDGESHIRE PE29 6FY UNITED KINGDOM |
| 03/11/123 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 26/03/1226 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 29/10/1129 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 05/04/115 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 28/10/1028 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 25/08/1025 August 2010 | 24/08/10 STATEMENT OF CAPITAL GBP 13821.828 |
| 30/03/1030 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 10/12/0910 December 2009 | ADOPT ARTICLES 17/11/2009 |
| 06/11/096 November 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DIXON / 20/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 20/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL CHESHIRE / 04/11/2009 |
| 05/11/095 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 13821.83 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN IVES / 04/11/2009 |
| 06/05/096 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 11/09/0811 September 2008 | ML28 TO REMOVE FORM 88(2) DATED 25/10/07 FOR 125000 SHARES. |
| 11/09/0811 September 2008 | COURT ORDER TO REMOVE 88(2) DATED 25/10/07 |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK COLLISON |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR IAN SMITH |
| 13/05/0813 May 2008 | SECRETARY APPOINTED NIGEL CHESHIRE |
| 22/04/0822 April 2008 | CAPITALS NOT ROLLED UP |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM HILL FARM WENNINGTON HUNTINGDON CAMBRIDGESHIRE PE28 2LU |
| 06/03/086 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 05/04/055 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/03/0511 March 2005 | £ IC 17452/14185 14/01/05 £ SR [email protected]=3267 |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | RETURN MADE UP TO 11/11/04; CHANGE OF MEMBERS |
| 03/09/043 September 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 13/10/0313 October 2003 | ARTICLES OF ASSOCIATION |
| 13/10/0313 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 |
| 10/05/0310 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0318 April 2003 | DELIVERY EXT'D 3 MTH 30/06/02 |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 08/02/038 February 2003 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 29/04/0229 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | COMPANY NAME CHANGED IVES DEVELOPMENT (GROUP) LIMITED CERTIFICATE ISSUED ON 14/02/02 |
| 12/12/0112 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0112 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 26/06/0126 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 |
| 30/08/0030 August 2000 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 30/06/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: 4/5 AVRO COURT ERMINE BUSINESS PARK HUNTINGDON PE18 6YA |
| 05/06/005 June 2000 | CONVE 28/03/00 |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED |
| 21/03/0021 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/99 |
| 21/03/0021 March 2000 | SHARES AGREEMENT OTC |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 21/03/0021 March 2000 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: DAEDALUS HOUSEN STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2RE |
| 21/03/0021 March 2000 | ADOPTARTICLES29/11/99 |
| 10/12/9910 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/9911 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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