TEAMWORK SECURITY LIMITED

Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a members' voluntary winding up

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04/08/234 August 2023 Total exemption full accounts made up to 2023-03-31

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01/05/231 May 2023 Declaration of solvency

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01/05/231 May 2023 Registered office address changed from Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA to C/O Frp Advisory Trading Limited 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 2023-05-01

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01/05/231 May 2023 Appointment of a voluntary liquidator

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01/05/231 May 2023 Resolutions

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01/05/231 May 2023 Resolutions

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/01/2327 January 2023 Appointment of Mrs Mabel Ann Amos as a director on 2023-01-27

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25/01/2325 January 2023 Change of details for Mr Christopher Trevor Amos as a person with significant control on 2023-01-11

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25/01/2325 January 2023 Confirmation statement made on 2023-01-11 with updates

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24/01/2324 January 2023 Confirmation statement made on 2023-01-10 with updates

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24/01/2324 January 2023 Statement of capital following an allotment of shares on 2023-01-10

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/12/195 December 2019 31/03/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 DIRECTOR APPOINTED MR ANDREW JONATHAN AMOS

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14/08/1914 August 2019 APPOINTMENT TERMINATED, DIRECTOR MARGARET AMOS

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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18/10/1618 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/06/1613 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/05/1520 May 2015 Annual return made up to 6 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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13/05/1413 May 2014 Annual return made up to 6 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/05/1314 May 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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22/08/1222 August 2012 CURRSHO FROM 05/04/2013 TO 31/03/2013

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31/05/1231 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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09/01/129 January 2012 Annual accounts small company total exemption made up to 5 April 2011

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21/05/1121 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR AMOS / 02/10/2009

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19/05/1019 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN AMOS / 02/10/2009

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05/01/105 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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02/12/092 December 2009 APPOINTMENT TERMINATED, DIRECTOR ANGELA LEONG

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23/09/0923 September 2009 DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG

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23/09/0923 September 2009 DIRECTOR APPOINTED MR CHRISTOPHER TREVOR AMOS

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22/07/0922 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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03/04/093 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN MCLEAN

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06/03/096 March 2009 Annual accounts small company total exemption made up to 5 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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10/07/0710 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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08/05/068 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05

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07/05/047 May 2004 NEW SECRETARY APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 NEW DIRECTOR APPOINTED

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07/05/047 May 2004 SECRETARY RESIGNED

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07/05/047 May 2004 DIRECTOR RESIGNED

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06/05/046 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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