TEAMWORK MANAGEMENT SERVICES LIMITED

Company number 02474427 ·

Dissolved

133 filings

Date Filing
24 Mar 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
24 Mar 2026 Final Gazette dissolved via voluntary strike-off View document
6 Jan 2026 First Gazette notice for voluntary strike-off · 1 page View document
6 Jan 2026 First Gazette notice for voluntary strike-off View document
24 Dec 2025 Application to strike the company off the register · 3 pages View document
17 Nov 2025 Current accounting period extended from 2025-12-31 to 2026-06-30 · 1 page View document
1 Oct 2025 Termination of appointment of Ian Martin Richard Galbraith as a director on 2025-09-30 · 1 page View document
22 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
14 Apr 2025 Change of details for Mott Macdonald Group Limited as a person with significant control on 2024-07-31 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-02-26 with no updates · 3 pages View document
31 Jul 2024 Registered office address changed from Mott Macdonald House 8-10 Sydenham Road Croydon Surrey CR0 2EE to 10 Fleet Place London EC4M 7RB on 2024-07-31 · 1 page View document
26 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Mar 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
26 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
4 Mar 2022 Register inspection address has been changed to Renaissance House 12 Dingwall Road Croydon CR0 2NA · 1 page View document
4 Mar 2022 Register(s) moved to registered inspection location Renaissance House 12 Dingwall Road Croydon CR0 2NA · 1 page View document
5 Mar 2020 CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES View document
10 Jul 2019 DIRECTOR APPOINTED MR JAMES HUW KEIR HARRIS View document
10 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH HOWELLS View document
18 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
27 Feb 2019 CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES View document
9 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES View document
17 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Apr 2017 APPOINTMENT TERMINATED, SECRETARY JOANNA FIELD View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
2 Mar 2016 Annual return made up to 26 February 2016 with full list of shareholders View document
1 Mar 2016 SAIL ADDRESS CHANGED FROM: VOYAGER HOUSE 30 WELLESLEY ROAD CROYDON CR0 2AD ENGLAND View document
29 Feb 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN DIXON View document
2 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN STOVELL View document
7 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
8 Apr 2015 DIRECTOR APPOINTED MR MICHAEL DAVID HAIGH View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS View document
8 Apr 2015 DIRECTOR APPOINTED MR EDWIN GEORGE ROUD View document
2 Mar 2015 Annual return made up to 26 February 2015 with full list of shareholders View document
3 Feb 2015 SECRETARY APPOINTED MISS JOANNA MARIA FIELD View document
28 Jan 2015 APPOINTMENT TERMINATED, SECRETARY MARJORIE LYNN View document
21 Aug 2014 SAIL ADDRESS CHANGED FROM: C/O MOTT MACDONALD LIMITED MERIDIAN HOUSE 11 WELLESLEY ROAD CROYDON SURREY CR9 2UL View document
4 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
27 Mar 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
2 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
19 Mar 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
22 Feb 2013 ADOPT ARTICLES 15/02/2013 View document
13 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
22 Mar 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
29 Mar 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
13 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR PETER WICKENS View document
13 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
25 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS MARJORIE EVA LYNN / 25/03/2010 View document
25 Mar 2010 SAIL ADDRESS CREATED View document
25 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
25 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PAUL DIXON / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN STOVELL / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH HOWELLS / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUY WILLIAM INGLEDEW LEONARD / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WICKENS / 25/03/2010 View document
25 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 25/03/2010 View document
1 Mar 2010 PREVSHO FROM 28/02/2010 TO 31/12/2009 View document
30 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
14 Nov 2009 PREVSHO FROM 30/04/2009 TO 28/02/2009 View document
28 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN DIXON / 24/08/2009 View document
3 Jul 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM ST ANNE HOUSE 20-26 WELLESLEY ROAD CROYDON SURREY CR9 2UL View document
23 Apr 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
23 Apr 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 2009 DIRECTOR APPOINTED KEVIN PAUL DIXON View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR DEBRA BATCHELOR View document
1 Apr 2009 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHN BATCHELOR View document
23 Mar 2009 DIRECTOR APPOINTED RICHARD WILLIAMS View document
23 Mar 2009 DIRECTOR APPOINTED PETER JOHN WICKENS View document
23 Mar 2009 DIRECTOR APPOINTED GUY WILLIAM INGLEDEW LEONARD View document
23 Mar 2009 SECRETARY APPOINTED MARJORIE EVA LYNN View document
23 Mar 2009 DIRECTOR APPOINTED KEITH JOHN HOWELLS View document
19 Mar 2009 DIRECTOR APPOINTED KEVIN JOHN STOVELL View document
16 Mar 2009 REGISTERED OFFICE CHANGED ON 16/03/2009 FROM TOP FLOOR EAGLEY HOUSE DEAKINS PARK EGERTON BOLTON BL7 9RP View document
23 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEBRA BATCHELOR / 16/02/2009 View document
23 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
23 Feb 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN BATCHELOR / 16/02/2009 View document
14 Apr 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
27 Mar 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
29 Mar 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
23 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
14 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
3 Mar 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
7 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 View document
16 May 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
25 Apr 2003 REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE View document
27 May 2002 RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS View document
27 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
20 Jun 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
8 May 2001 REGISTERED OFFICE CHANGED ON 08/05/01 FROM: IVECO FORD HOUSE STATION ROAD WATFORD HERTS WD1 1TG View document
30 Mar 2001 RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS View document
27 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
11 Apr 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
11 Apr 2000 RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS View document
27 Mar 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
7 Mar 2000 FULL ACCOUNTS MADE UP TO 30/04/99 View document
13 Mar 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
13 Mar 1999 RETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS View document
2 Mar 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
7 Sep 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
1 Apr 1998 RETURN MADE UP TO 26/02/98; NO CHANGE OF MEMBERS View document
9 Jun 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
29 Apr 1997 RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS View document
9 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
5 Mar 1996 RETURN MADE UP TO 26/02/96; FULL LIST OF MEMBERS View document
5 Mar 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Mar 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
18 Apr 1995 RETURN MADE UP TO 26/02/95; FULL LIST OF MEMBERS View document
18 Apr 1995 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
23 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
18 Mar 1994 RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS View document
9 Dec 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
26 May 1993 RETURN MADE UP TO 26/02/93; FULL LIST OF MEMBERS View document
12 May 1993 LOCATION OF REGISTER OF MEMBERS View document
22 Jan 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
18 May 1992 RETURN MADE UP TO 26/02/92; NO CHANGE OF MEMBERS View document
15 Apr 1992 REGISTERED OFFICE CHANGED ON 15/04/92 FROM: SOMRA WESTFIELDS WHITELEAF PRINCES RISBOROUGH BUCKS HP17 0LH View document
12 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
17 Oct 1991 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 View document
17 Oct 1991 NEW SECRETARY APPOINTED View document
17 Oct 1991 NEW DIRECTOR APPOINTED View document
12 Mar 1991 RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS View document
19 Mar 1990 SECRETARY RESIGNED View document
26 Feb 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document