TEEM GROUP LIMITED

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with updates

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27/09/2427 September 2024 Group of companies' accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/09/2326 September 2023 Director's details changed for Mr Tony Martin on 2023-09-26

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21/09/2321 September 2023 Group of companies' accounts made up to 2022-12-31

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10/09/2310 September 2023 Confirmation statement made on 2023-09-09 with updates

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05/09/235 September 2023 Director's details changed for Mr Brett Cockrell on 2023-08-31

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06/04/236 April 2023 Director's details changed for Mr Adrian Keith John Bisseker on 2022-10-18

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/09/2216 September 2022 Group of companies' accounts made up to 2021-12-31

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15/09/2215 September 2022 Confirmation statement made on 2022-09-09 with updates

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Resolutions

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04/04/224 April 2022 Memorandum and Articles of Association

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29/03/2229 March 2022 Purchase of own shares.

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Group of companies' accounts made up to 2020-12-31

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30/09/2130 September 2021 Appointment of Mr Brett Cockrell as a director on 2021-09-23

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29/09/2129 September 2021 Termination of appointment of Katie Marie O'sullivan as a director on 2021-09-23

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/09/1825 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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21/09/1721 September 2017 PSC'S CHANGE OF PARTICULARS / BANCROFT SIP TRUSTEES LIMITED / 08/05/2017

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 08/05/2017

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21/09/1721 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY WILLIAM MARTIN / 08/05/2017

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25/08/1725 August 2017 RETURN OF PURCHASE OF OWN SHARES

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25/08/1725 August 2017 21/07/17 STATEMENT OF CAPITAL GBP 694717.190

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15/08/1715 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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08/05/178 May 2017 COMPANY NAME CHANGED TM ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 08/05/17

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08/05/178 May 2017 REGISTERED OFFICE CHANGED ON 08/05/2017 FROM ARODENE HOUSE 41-55 PERTH ROAD GANTS HILL ILFORD ESSEX IG2 6BX

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES

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18/10/1618 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN KEITH JOHN BISSEKER / 08/09/2016

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13/10/1613 October 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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01/12/151 December 2015 Annual return made up to 9 September 2015 with full list of shareholders

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27/11/1527 November 2015 ALTER ARTICLES 10/09/2014

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27/11/1527 November 2015 10/09/14 STATEMENT OF CAPITAL GBP 698720.00

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13/10/1513 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 PREVEXT FROM 30/09/2014 TO 31/12/2014

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25/02/1525 February 2015 30/01/15 STATEMENT OF CAPITAL GBP 198720.00

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14/10/1414 October 2014 Annual return made up to 9 September 2014 with full list of shareholders

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23/09/1423 September 2014 DIRECTOR APPOINTED MR ADRIAN KEITH JOHN BISSEKER

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23/09/1423 September 2014 DIRECTOR APPOINTED BARRY WILLIAM MARTIN

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04/09/144 September 2014 ALLOTMENT OF SHARES AND COMPANY BUSINESS 30/07/2014

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02/09/142 September 2014 30/07/14 STATEMENT OF CAPITAL GBP 82760.00

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29/08/1429 August 2014 ADOPT ARTICLES 30/07/2014

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29/08/1429 August 2014 ADOPT ARTICLES 30/07/2014

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29/08/1429 August 2014 SUB-DIVISION 30/07/14

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18/03/1418 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/09/1323 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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16/10/1216 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 9 September 2012 with full list of shareholders

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10/04/1210 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/10/114 October 2011 Annual return made up to 9 September 2011 with full list of shareholders

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09/09/109 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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