TOTAL ENVELOPE ASSET MANAGEMENT (TEAM) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Total exemption full accounts made up to 2024-08-31 |
| 17/04/2517 April 2025 | Termination of appointment of Thomas O'connor as a director on 2025-04-04 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-04-03 with updates |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 07/06/247 June 2024 | Total exemption full accounts made up to 2023-08-31 |
| 01/02/241 February 2024 | Appointment of Mr Thomas O'connor as a director on 2024-02-01 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 25/09/2325 September 2023 | Registered office address changed from Suite3 Unite 1 15 Cambuslang Road Glasgow G32 8NB to PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from 1 Lonmay Road Lonmay Road Glasgow G33 4EL Scotland to 1 Lonmay Road Glasgow G33 4EL on 2023-09-25 |
| 25/09/2325 September 2023 | Registered office address changed from PO Box G33 4EL Rooms 214-215 1 Lonmay Road Glasgow G33 4EL Scotland to 1 Lonmay Road Lonmay Road Glasgow G33 4EL on 2023-09-25 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-10-30 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 21/03/1921 March 2019 | ADOPT ARTICLES 12/03/2019 |
| 20/12/1820 December 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 11/10/1811 October 2018 | PREVSHO FROM 31/10/2018 TO 31/08/2018 |
| 12/09/1812 September 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 100 |
| 15/08/1815 August 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 28/06/1828 June 2018 | CESSATION OF SCOTT GRAHAM BIDDLE AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BRYCE |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BIDDLE |
| 28/06/1828 June 2018 | 14/06/18 STATEMENT OF CAPITAL GBP 1 |
| 22/03/1822 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT GRAHAM BIDDLE |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED MR SCOTT GIBB |
| 23/11/1723 November 2017 | 01/09/17 STATEMENT OF CAPITAL GBP 1 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 18/07/1718 July 2017 | CESSATION OF IAN HARWOOD AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MCCRORY |
| 03/07/173 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 24/02/1724 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SCOTT BRYCE / 19/02/2017 |
| 06/02/176 February 2017 | ADOPT ARTICLES 27/01/2017 |
| 24/01/1724 January 2017 | COMPANY NAME CHANGED TOTAL ROOFING SUPPORT (T.R.S.) LTD CERTIFICATE ISSUED ON 24/01/17 |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MCCRORY |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR DOUGLAS SCOTT BRYCE |
| 23/01/1723 January 2017 | DIRECTOR APPOINTED MR GRAHAM SCOTT BIDDLE |
| 23/01/1723 January 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN HARWOOD |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 22/10/1522 October 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 03/09/153 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN HARWOOD / 01/10/2013 |
| 13/10/1413 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013 |
| 13/10/1413 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE PAPUREANU / 01/10/2013 |
| 13/10/1413 October 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM MURDOSTOUN HOUSE 5 LINNET WAY STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3RA UNITED KINGDOM |
| 16/10/1316 October 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | REGISTERED OFFICE CHANGED ON 16/10/2013 FROM SUITE 3 UNIT 1 15 CAMBUSLANG ROAD GLASGOW G32 8NB SCOTLAND |
| 03/06/133 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 18/10/1218 October 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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