TEAMCARD LIMITED
Company number SC169751 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 11 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 12 Nov 2025 | Confirmation statement made on 2025-11-01 with no updates · 3 pages | View document |
| 13 Aug 2025 | Resolutions · 1 page | View document |
| 13 Aug 2025 | CAP-SS · 1 page | View document |
| 13 Aug 2025 | SH20 · 1 page | View document |
| 13 Aug 2025 | Statement of capital on 2025-08-13 · 3 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Nov 2024 | Confirmation statement made on 2024-11-01 with no updates · 3 pages | View document |
| 5 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Confirmation statement made on 2023-11-01 with no updates · 3 pages | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Jan 2023 | Previous accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Robert James Byrne on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Malcolm Andrew Peden as a director on 2022-12-16 · 1 page | View document |
| 9 Jan 2023 | Appointment of Miss Laura Elizabeth Ray as a secretary on 2023-01-01 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Malcolm Andrew Peden as a secretary on 2022-12-16 · 1 page | View document |
| 9 Jan 2023 | Director's details changed for Mr Jean-Francoys Brousseau on 2023-01-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 5 pages | View document |
| 13 May 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 13 May 2022 | Satisfaction of charge SC1697510004 in full · 1 page | View document |
| 13 May 2022 | Satisfaction of charge SC1697510003 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 19 Jan 2022 | Termination of appointment of Kenneth Andrew Mcrobb as a director on 2022-01-19 · 1 page | View document |
| 14 Jan 2022 | Appointment of Mr Malcolm Andrew Peden as a secretary on 2022-01-14 · 2 pages | View document |
| 14 Jan 2022 | Termination of appointment of Kenneth Andrew Mcrobb as a secretary on 2022-01-14 · 1 page | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 16 Dec 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 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 18 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 18 Oct 2021 | Resolutions · 1 page | View document |
| 18 Oct 2021 | Resolutions | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 17/08/2018 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | View document |
| 6 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 17/08/2018 | View document |
| 15 Jun 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | View document |
| 19 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 18 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697510004 | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL COVENEY / 13/12/2016 | View document |
| 29 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1697510003 | View document |
| 22 Nov 2016 | REGISTERED OFFICE CHANGED ON 22/11/2016 FROM ST ANDREWS TECHNOLOGY CENTRE NORTH HAUGH ST. ANDREWS KY16 9SR | View document |
| 14 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | STATEMENT BY DIRECTORS | View document |
| 1 Jul 2015 | REDUCE ISSUED CAPITAL 24/06/2015 | View document |
| 1 Jul 2015 | SOLVENCY STATEMENT DATED 24/06/15 | View document |
| 1 Jul 2015 | 01/07/15 STATEMENT OF CAPITAL GBP 584.13 | View document |
| 25 Nov 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 582.59 | View document |
| 25 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 25 Nov 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 582.59 | View document |
| 12 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 13 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 01/07/2013 | View document |
| 21 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 2 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 2 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD STEWART ROBB / 25/09/2012 | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 7 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 7 pages | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ANDREW MCROBB / 03/11/2009 | View document |
| 27 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL COVENEY / 03/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RANDAL MCLISTER / 03/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SHEPHERD STEWART ROBB / 03/11/2009 | View document |
| 4 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 May 2008 | DIRECTOR APPOINTED MR KENNETH ANDREW MCROBB | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 29 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 1 Oct 2007 | DIRECTOR RESIGNED | View document |
| 14 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 25 Aug 2006 | SECRETARY RESIGNED | View document |
| 7 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 27 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Nov 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 12 Dec 2002 | RETURN MADE UP TO 13/11/02; CHANGE OF MEMBERS | View document |
| 17 Oct 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 26 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 May 2002 | NEW SECRETARY APPOINTED | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 2001 | DEC MORT/CHARGE ***** | View document |
| 11 Dec 2001 | RETURN MADE UP TO 13/11/01; CHANGE OF MEMBERS | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | DIRECTOR RESIGNED | View document |
| 4 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 4 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Nov 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Nov 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 2 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 10 May 2001 | NEW SECRETARY APPOINTED | View document |
| 10 May 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2000 | RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 | View document |
| 14 Nov 2000 | REGISTERED OFFICE CHANGED ON 14/11/00 FROM: SUITE 1 SLOTLINE HOUSE LARGO ROAD ST ANDREWS FIFE KY16 8NJ | View document |
| 1 Aug 2000 | S-DIV 27/07/00 | View document |
| 1 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 16 Nov 1999 | RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS | View document |
| 15 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 10 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 | View document |
| 20 Nov 1998 | RETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS | View document |
| 13 Oct 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Oct 1998 | REGISTERED OFFICE CHANGED ON 08/10/98 FROM: CATHERINE BANK CERES FIFE KY15 5LS | View document |
| 5 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 1998 | NEW SECRETARY APPOINTED | View document |
| 19 Dec 1997 | RETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS | View document |
| 27 Aug 1997 | DIRECTOR RESIGNED | View document |
| 13 Nov 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 1996 | SECRETARY RESIGNED | View document |