TEAMTEK CONSULTING LIMITED

Company number 13053457 ·

Active

48 filings

Date Filing
6 Mar 2026 Change of details for Accolite Labs Europe Limited as a person with significant control on 2026-03-06 · 2 pages View document
6 Mar 2026 Confirmation statement made on 2026-03-06 with updates · 4 pages View document
3 Mar 2026 Full accounts made up to 2025-12-31 · 27 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Sep 2025 Termination of appointment of Leelakumar Venkata Narayana Kaza as a director on 2025-08-28 · 1 page View document
28 Aug 2025 Resolutions · 2 pages View document
22 Aug 2025 Memorandum and Articles of Association · 21 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-07 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 6 pages View document
13 May 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 60 Cannon Street Spaces London EC4N 6NP on 2024-05-13 · 1 page View document
18 Mar 2024 Confirmation statement made on 2024-03-07 with no updates · 3 pages View document
1 Feb 2024 Satisfaction of charge 130534570001 in full · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
22 Apr 2023 Resolutions View document
22 Apr 2023 Resolutions · 4 pages View document
22 Apr 2023 Memorandum and Articles of Association · 21 pages View document
12 Apr 2023 Registration of charge 130534570001, created on 2023-04-10 · 48 pages View document
30 Mar 2023 Confirmation statement made on 2023-03-07 with updates · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
2 Dec 2022 Appointment of Leelakumar Venkata Narayana Kaza as a director on 2022-11-17 · 2 pages View document
2 Dec 2022 Registered office address changed from 35/37 Ludgate Hill London EC4M 7JN England to 20-22 Wenlock Road London N1 7GU on 2022-12-02 · 1 page View document
2 Dec 2022 Appointment of Mr Ketan Somani as a director on 2022-11-17 · 2 pages View document
2 Dec 2022 Notification of Accolite Labs Europe Limited as a person with significant control on 2022-11-17 · 2 pages View document
2 Dec 2022 Cessation of Johann Marc Doassans as a person with significant control on 2022-11-17 · 1 page View document
2 Dec 2022 Cessation of Rizvan Katchera as a person with significant control on 2022-11-17 · 1 page View document
2 Dec 2022 Termination of appointment of Christine Al Khalil as a director on 2022-11-17 · 1 page View document
2 Dec 2022 Termination of appointment of Johann Marc Doassans as a director on 2022-11-17 · 1 page View document
2 Dec 2022 Termination of appointment of Rizvan Katchera as a director on 2022-11-17 · 1 page View document
10 Nov 2022 Change of details for Mr Johann Marc Doassans as a person with significant control on 2021-12-21 · 2 pages View document
9 Nov 2022 Change of details for Mr Rizvan Katchera as a person with significant control on 2021-01-13 · 2 pages View document
8 Nov 2022 Director's details changed for Mr Johann Marc Doassans on 2022-10-06 · 2 pages View document
8 Nov 2022 Change of details for Mr Johann Marc Doassans as a person with significant control on 2021-12-21 · 2 pages View document
24 Feb 2022 Compulsory strike-off action has been discontinued · 1 page View document
24 Feb 2022 Compulsory strike-off action has been discontinued View document
23 Feb 2022 Statement of capital following an allotment of shares on 2021-11-08 · 3 pages View document
23 Feb 2022 Confirmation statement made on 2021-11-30 with updates · 5 pages View document
22 Feb 2022 First Gazette notice for compulsory strike-off View document
22 Feb 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Cancellation of shares. Statement of capital on 2021-01-13 · 4 pages View document
23 Sep 2021 Appointment of Mrs Christine Al Khalil as a director on 2021-09-13 · 2 pages View document
1 Feb 2021 CESSATION OF TEAMTEK GLOBAL LTD AS A PSC View document
15 Jan 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIZVAN KATCHERA View document
13 Jan 2021 DIRECTOR APPOINTED RIZVAN KATCHERA View document
13 Jan 2021 APPOINTMENT TERMINATED, DIRECTOR TEAMTEK GLOBAL LTD View document
1 Dec 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document