TEAMWORK SECURITY LIMITED
Company Documents
Date | Description |
---|---|
01/09/241 September 2024 | Final Gazette dissolved following liquidation |
01/06/241 June 2024 | Return of final meeting in a members' voluntary winding up |
04/08/234 August 2023 | Total exemption full accounts made up to 2023-03-31 |
01/05/231 May 2023 | Declaration of solvency |
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 |
01/05/231 May 2023 | Appointment of a voluntary liquidator |
01/05/231 May 2023 | Resolutions |
01/05/231 May 2023 | Resolutions |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
27/01/2327 January 2023 | Appointment of Mrs Mabel Ann Amos as a director on 2023-01-27 |
25/01/2325 January 2023 | Change of details for Mr Christopher Trevor Amos as a person with significant control on 2023-01-11 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with updates |
24/01/2324 January 2023 | Confirmation statement made on 2023-01-10 with updates |
24/01/2324 January 2023 | Statement of capital following an allotment of shares on 2023-01-10 |
18/12/2218 December 2022 | Total exemption full accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
15/12/2015 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
11/06/2011 June 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
05/12/195 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
14/08/1914 August 2019 | DIRECTOR APPOINTED MR ANDREW JONATHAN AMOS |
14/08/1914 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARGARET AMOS |
10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
14/12/1814 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
13/06/1613 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
20/05/1520 May 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/11/1428 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
13/05/1413 May 2014 | Annual return made up to 6 May 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
14/05/1314 May 2013 | Annual return made up to 6 May 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
22/08/1222 August 2012 | CURRSHO FROM 05/04/2013 TO 31/03/2013 |
31/05/1231 May 2012 | Annual return made up to 6 May 2012 with full list of shareholders |
09/01/129 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
21/05/1121 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders |
05/01/115 January 2011 | Annual accounts small company total exemption made up to 5 April 2010 |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER TREVOR AMOS / 02/10/2009 |
19/05/1019 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders |
19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN AMOS / 02/10/2009 |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 5 April 2009 |
02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANGELA LEONG |
23/09/0923 September 2009 | DIRECTOR APPOINTED MRS ANGELA LIANG SHEONG LEONG |
23/09/0923 September 2009 | DIRECTOR APPOINTED MR CHRISTOPHER TREVOR AMOS |
22/07/0922 July 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MCLEAN |
06/03/096 March 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
20/05/0820 May 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS |
24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
10/07/0710 July 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS |
18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
08/05/068 May 2006 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
20/12/0520 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
10/05/0510 May 2005 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
17/05/0417 May 2004 | ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05 |
07/05/047 May 2004 | NEW SECRETARY APPOINTED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | NEW DIRECTOR APPOINTED |
07/05/047 May 2004 | SECRETARY RESIGNED |
07/05/047 May 2004 | DIRECTOR RESIGNED |
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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