A-TEAM CONSULTING LIMITED
Company number 04294842 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Accounts for a small company made up to 2025-12-31 · 8 pages | View document |
| 27 Jul 2026 | Memorandum and Articles of Association · 27 pages | View document |
| 27 Jul 2026 | Resolutions · 2 pages | View document |
| 8 Jul 2026 | Registration of charge 042948420003, created on 2026-07-06 | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-30 with updates · 5 pages | View document |
| 30 Jul 2025 | Notification of Finelight Media Group Ltd as a person with significant control on 2025-05-13 · 2 pages | View document |
| 17 Jul 2025 | Cessation of Finelight Media Group Limited as a person with significant control on 2025-05-13 · 1 page | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 May 2025 | Registered office address changed from A-Team Consulting Limited Coed Lank Farm Broad Oak Herefordshire HR2 8QY United Kingdom to 3 Colegate Norwich NR3 1BN on 2025-05-19 · 1 page | View document |
| 17 Apr 2025 | Termination of appointment of Robert Andrew Dickson as a director on 2025-04-17 · 1 page | View document |
| 7 Apr 2025 | Resolutions · 2 pages | View document |
| 7 Apr 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 7 Apr 2025 | Change of share class name or designation · 2 pages | View document |
| 7 Apr 2025 | Memorandum and Articles of Association · 26 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 16 Aug 2024 | Registration of charge 042948420002, created on 2024-07-29 · 17 pages | View document |
| 13 Aug 2024 | Registration of charge 042948420001, created on 2024-07-29 · 16 pages | View document |
| 2 Aug 2024 | Appointment of Mrs Victoria Annis Rose Gray as a director on 2024-07-29 · 2 pages | View document |
| 2 Aug 2024 | Appointment of Mr Andrew James Schofield as a director on 2024-07-29 · 2 pages | View document |
| 2 Aug 2024 | Cessation of Angela Sonja Gossage as a person with significant control on 2024-07-29 · 1 page | View document |
| 2 Aug 2024 | Cessation of Andrew Philip Delaney as a person with significant control on 2024-07-29 · 1 page | View document |
| 2 Aug 2024 | Appointment of Mr Robert Andrew Dickson as a director on 2024-07-29 · 2 pages | View document |
| 2 Aug 2024 | Notification of Finelight Media Group Limited as a person with significant control on 2024-07-29 · 2 pages | View document |
| 31 Jul 2024 | Second filing of Confirmation Statement dated 2022-09-12 · 4 pages | View document |
| 3 Jul 2024 | Confirmation statement made on 2024-07-03 with updates · 6 pages | View document |
| 28 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jun 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 28 Jun 2024 | Resolutions · 2 pages | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 28 Jun 2024 | Resolutions · 1 page | View document |
| 28 Jun 2024 | Resolutions | View document |
| 28 Jun 2024 | Resolutions | View document |
| 18 Jun 2024 | Notification of Andrew Philip Delaney as a person with significant control on 2024-06-10 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Mrs Angela Sonja Gossage on 2019-08-07 · 2 pages | View document |
| 11 Jun 2024 | Director's details changed for Andrew Philip Delaney on 2013-03-01 · 2 pages | View document |
| 22 May 2024 | Confirmation statement made on 2024-05-22 with updates · 4 pages | View document |
| 26 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 4 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-15 with no updates · 3 pages | View document |
| 2 Feb 2024 | Cessation of Andrew Philip Delaney as a person with significant control on 2024-01-26 · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 4 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-15 with updates · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 14 Sep 2022 | Confirmation statement made on 2022-09-12 with updates · 6 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-09-12 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | 30/09/20 UNAUDITED ABRIDGED | View document |
| 10 Mar 2021 | ARTICLES OF ASSOCIATION | View document |
| 9 Mar 2021 | ADOPT ARTICLES 15/02/2021 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | APPOINTMENT TERMINATED, SECRETARY AML REGISTRARS LIMITED | View document |
| 22 Aug 2019 | REGISTERED OFFICE CHANGED ON 22/08/2019 FROM CHURCH FARM HOUSE STAPLEFORD SALISBURY WILTSHIRE SP3 4LN | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MRS ANGELA SONJA GOSSAGE / 27/09/2018 | View document |
| 27 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DELANEY / 27/09/2018 | View document |
| 27 Sep 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 27/09/2018 | View document |
| 21 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | View document |
| 3 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 28/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 13 Oct 2015 | Annual return made up to 27 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 8 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 7 Oct 2014 | Annual return made up to 27 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 25 Oct 2013 | Annual return made up to 27 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 7 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA SONJA WILBRAHAM / 22/07/2013 | View document |
| 7 Aug 2013 | REGISTERED OFFICE CHANGED ON 07/08/2013 FROM EASTCOTT OLD SALISBURY ROAD ABBOTTS ANN ANDOVER HAMPSHIRE SP11 7NH UNITED KINGDOM | View document |
| 19 Mar 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 24 Oct 2012 | Annual return made up to 27 September 2012 with full list of shareholders | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 7 Dec 2011 | 01/12/11 STATEMENT OF CAPITAL GBP 152 | View document |
| 13 Oct 2011 | Annual return made up to 27 September 2011 with full list of shareholders | View document |
| 6 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 26/09/2010 | View document |
| 19 Oct 2010 | Annual return made up to 27 September 2010 with full list of shareholders | View document |
| 19 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 26/09/2010 | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA SONJA WILBRAHAM / 26/09/2010 | View document |
| 23 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 13 Oct 2009 | Annual return made up to 27 September 2009 with full list of shareholders | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILIP DELANEY / 29/04/2009 | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 15/05/2009 | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 5 SUSSEX COURT 50 ROAN STREET LONDON SE10 9JT | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DELANEY / 05/05/2009 | View document |
| 14 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA WILBRAHAM / 05/05/2009 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Oct 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2005 | REGISTERED OFFICE CHANGED ON 09/09/05 FROM: 5 SUSSEX COURT 50 ROAN STREET LONDON SW10 9JT | View document |
| 12 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 20 Jun 2005 | REGISTERED OFFICE CHANGED ON 20/06/05 FROM: 26 CROSSLET VALE LONDON SE10 8DH | View document |
| 5 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Oct 2004 | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | View document |
| 13 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2004 | REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 26 CROSSLET VALE LONDON SE10 8DH | View document |
| 11 Jan 2004 | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | View document |
| 6 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 3 Oct 2002 | RETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2001 | DIRECTOR RESIGNED | View document |
| 9 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |