TEAMCARD LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/11/2411 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 05/04/245 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/01/2331 January 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 |
| 09/01/239 January 2023 | Director's details changed for Mr Robert James Byrne on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Malcolm Andrew Peden as a secretary on 2022-12-16 |
| 09/01/239 January 2023 | Termination of appointment of Malcolm Andrew Peden as a director on 2022-12-16 |
| 09/01/239 January 2023 | Director's details changed for Mr Jean-Francoys Brousseau on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Miss Laura Elizabeth Ray as a secretary on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 13/05/2213 May 2022 | Satisfaction of charge 2 in full |
| 13/05/2213 May 2022 | Satisfaction of charge SC1697510003 in full |
| 13/05/2213 May 2022 | Satisfaction of charge SC1697510004 in full |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 19/01/2219 January 2022 | Termination of appointment of Kenneth Andrew Mcrobb as a director on 2022-01-19 |
| 14/01/2214 January 2022 | Termination of appointment of Kenneth Andrew Mcrobb as a secretary on 2022-01-14 |
| 14/01/2214 January 2022 | Appointment of Mr Malcolm Andrew Peden as a secretary on 2022-01-14 |
| 16/12/2116 December 2021 | Registered office address changed from Horizon House Abbey Walk St Andrews Fife KY16 9LB Scotland to St Leonards Lodge Abbey Walk St. Andrews KY16 9LB on 2021-12-16 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 18/10/2118 October 2021 | Certificate of change of name |
| 18/10/2118 October 2021 | Resolutions |
| 18/10/2118 October 2021 | Resolutions |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 17/08/2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES |
| 06/11/186 November 2018 | PSC'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 17/08/2018 |
| 15/06/1815 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 19/10/1719 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697510004 |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL COVENEY / 13/12/2016 |
| 29/11/1629 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697510003 |
| 22/11/1622 November 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ST ANDREWS TECHNOLOGY CENTRE NORTH HAUGH ST. ANDREWS KY16 9SR |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 17/11/1517 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 584.13 |
| 01/07/151 July 2015 | STATEMENT BY DIRECTORS |
| 01/07/151 July 2015 | SOLVENCY STATEMENT DATED 24/06/15 |
| 01/07/151 July 2015 | REDUCE ISSUED CAPITAL 24/06/2015 |
| 25/11/1425 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 25/11/1425 November 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 582.59 |
| 25/11/1425 November 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 582.59 |
| 12/06/1412 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/11/1312 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 01/07/2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/11/122 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 02/11/122 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD STEWART ROBB / 25/09/2012 |
| 12/06/1212 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/11/117 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/11/109 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCROBB / 03/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD STEWART ROBB / 03/11/2009 |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 03/11/2009 |
| 27/11/0927 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL COVENEY / 03/11/2009 |
| 04/09/094 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/11/087 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED MR KENNETH ANDREW MCROBB |
| 29/11/0729 November 2007 | DIRECTOR RESIGNED |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 03/07/063 July 2006 | DIRECTOR RESIGNED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 13/05/0413 May 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS |
| 17/10/0217 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/07/0217 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 26/05/0226 May 2002 | NEW SECRETARY APPOINTED |
| 26/05/0226 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | NEW DIRECTOR APPOINTED |
| 24/12/0124 December 2001 | DEC MORT/CHARGE ***** |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/11/01; CHANGE OF MEMBERS |
| 04/12/014 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/12/014 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | DIRECTOR RESIGNED |
| 12/11/0112 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/11/0112 November 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/011 November 2001 | PARTIC OF MORT/CHARGE ***** |
| 02/08/012 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | NEW SECRETARY APPOINTED |
| 10/05/0110 May 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0021 November 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: SUITE 1 SLOTLINE HOUSE LARGO ROAD ST ANDREWS FIFE KY16 8NJ |
| 14/11/0014 November 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 01/08/001 August 2000 | S-DIV 27/07/00 |
| 01/08/001 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 16/11/9916 November 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 10/12/9810 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | DIRECTOR RESIGNED |
| 08/10/988 October 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: CATHERINE BANK CERES FIFE KY15 5LS |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | SECRETARY RESIGNED |
| 13/11/9613 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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