TEAMENGINE SOFTWARE LTD
Company number 11996384 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 14 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 4 Feb 2026 | Resolutions · 2 pages | View document |
| 4 Feb 2026 | Memorandum and Articles of Association · 29 pages | View document |
| 3 Jan 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 19 Dec 2025 | Registration of charge 119963840001, created on 2025-12-19 · 11 pages | View document |
| 25 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-14 with no updates · 3 pages | View document |
| 5 Feb 2025 | Appointment of Miss Philippa Charlotte Begg as a director on 2025-02-01 · 2 pages | View document |
| 5 Feb 2025 | Termination of appointment of Mats Anders Grondahl as a director on 2025-02-01 · 1 page | View document |
| 14 Jan 2025 | Notification of Board Intelligence Ltd as a person with significant control on 2024-08-01 · 2 pages | View document |
| 14 Jan 2025 | Cessation of Mats Anders Grondahl as a person with significant control on 2024-08-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 4 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Registered office address changed from 24 Old Queen Street London SW1H 9HP United Kingdom to 1 Chapel Street Warwick CV34 4HL on 2023-09-19 · 1 page | View document |
| 30 May 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 20 Feb 2023 | Secretary's details changed for Goodwille Limited on 2023-01-13 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 May 2022 | Director's details changed for Mr Anders Marcus Grondahl on 2022-05-09 · 2 pages | View document |
| 27 Apr 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Jun 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 14 May 2021 | CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GOODWILLE LIMITED / 20/11/2020 | View document |
| 16 Nov 2020 | REGISTERED OFFICE CHANGED ON 16/11/2020 FROM ST. JAMES HOUSE 13 KENSINGTON SQUARE LONDON W8 5HD UNITED KINGDOM | View document |
| 23 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Jun 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CURRSHO FROM 31/05/2020 TO 31/12/2019 | View document |
| 2 Jul 2019 | ADOPT ARTICLES 12/06/2019 | View document |
| 15 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |