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Team Consulting Trustee Limited

Documents

Total Documents136
Total Pages644

Filing History

25 September 2020Confirmation statement made on 25 September 2020 with no updates
28 July 2020Accounts for a dormant company made up to 31 December 2019
9 October 2019Confirmation statement made on 26 September 2019 with no updates
23 May 2019Accounts for a dormant company made up to 31 December 2018
4 October 2018Confirmation statement made on 26 September 2018 with no updates
4 May 2018Accounts for a dormant company made up to 31 December 2017
28 September 2017Confirmation statement made on 26 September 2017 with no updates
28 September 2017Confirmation statement made on 26 September 2017 with no updates
5 June 2017Accounts for a dormant company made up to 31 December 2016
5 June 2017Accounts for a dormant company made up to 31 December 2016
25 October 2016Confirmation statement made on 26 September 2016 with updates
25 October 2016Confirmation statement made on 26 September 2016 with updates
1 August 2016Accounts for a dormant company made up to 31 December 2015
1 August 2016Accounts for a dormant company made up to 31 December 2015
16 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
16 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
30 May 2015Accounts for a dormant company made up to 31 December 2014
30 May 2015Accounts for a dormant company made up to 31 December 2014
20 November 2014Director's details changed for Mr Jeremy John Turner on 15 October 2014
20 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 November 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2
20 November 2014Director's details changed for Mr Jeremy John Turner on 15 October 2014
10 September 2014Accounts for a dormant company made up to 31 December 2013
10 September 2014Accounts for a dormant company made up to 31 December 2013
29 April 2014Appointment of Mr Daniel James Flicos as a director
29 April 2014Appointment of Mr Daniel James Flicos as a director
28 March 2014Termination of appointment of Andrew Fry as a director
28 March 2014Termination of appointment of Andrew Fry as a director
10 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
10 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 2
3 July 2013Accounts for a dormant company made up to 31 December 2012
3 July 2013Accounts for a dormant company made up to 31 December 2012
10 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
10 October 2012Annual return made up to 26 September 2012 with a full list of shareholders
16 August 2012Accounts for a dormant company made up to 31 December 2011
16 August 2012Accounts for a dormant company made up to 31 December 2011
24 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
24 October 2011Annual return made up to 26 September 2011 with a full list of shareholders
8 July 2011Accounts for a dormant company made up to 31 December 2010
8 July 2011Accounts for a dormant company made up to 31 December 2010
26 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
26 November 2010Annual return made up to 26 September 2010 with a full list of shareholders
26 November 2010Director's details changed for Jonathon Oakley on 26 September 2010
26 November 2010Director's details changed for Jonathon Oakley on 26 September 2010
15 June 2010Accounts for a dormant company made up to 31 December 2009
15 June 2010Accounts for a dormant company made up to 31 December 2009
30 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
30 October 2009Annual return made up to 26 September 2009 with a full list of shareholders
22 June 2009Accounts for a dormant company made up to 31 December 2008
22 June 2009Accounts for a dormant company made up to 31 December 2008
8 October 2008Total exemption full accounts made up to 31 December 2007
8 October 2008Total exemption full accounts made up to 31 December 2007
7 October 2008Return made up to 26/09/08; full list of members
7 October 2008Return made up to 26/09/08; full list of members
5 November 2007Return made up to 26/09/07; full list of members
5 November 2007Return made up to 26/09/07; full list of members
20 June 2007Total exemption full accounts made up to 31 December 2006
20 June 2007Total exemption full accounts made up to 31 December 2006
5 October 2006Return made up to 26/09/06; full list of members
5 October 2006Return made up to 26/09/06; full list of members
6 July 2006Total exemption full accounts made up to 31 December 2005
6 July 2006Total exemption full accounts made up to 31 December 2005
28 September 2005Location of register of members
28 September 2005Location of register of members
28 September 2005Return made up to 26/09/05; full list of members
28 September 2005Return made up to 26/09/05; full list of members
17 June 2005Accounts for a dormant company made up to 31 December 2004
17 June 2005Accounts for a dormant company made up to 31 December 2004
26 November 2004Return made up to 26/09/04; full list of members
26 November 2004Return made up to 26/09/04; full list of members
14 May 2004Accounts for a dormant company made up to 31 December 2003
14 May 2004Accounts for a dormant company made up to 31 December 2003
22 April 2004Registered office changed on 22/04/04 from: cokenach barkway royston hertfordshire SG8 8DL
22 April 2004Registered office changed on 22/04/04 from: cokenach barkway royston hertfordshire SG8 8DL
7 October 2003Return made up to 26/09/03; full list of members
7 October 2003Return made up to 26/09/03; full list of members
30 June 2003Accounts for a dormant company made up to 31 December 2002
30 June 2003Accounts for a dormant company made up to 31 December 2002
28 November 2002Return made up to 26/09/02; full list of members
28 November 2002Return made up to 26/09/02; full list of members
15 May 2002Accounts for a dormant company made up to 31 December 2001
15 May 2002Accounts for a dormant company made up to 31 December 2001
7 December 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
7 December 2001Return made up to 26/09/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
8 November 2001New secretary appointed
8 November 2001Secretary resigned
8 November 2001Secretary resigned
8 November 2001New secretary appointed
29 August 2001New secretary appointed
29 August 2001New secretary appointed
30 July 2001Director resigned
30 July 2001Director resigned
11 May 2001Accounts for a dormant company made up to 31 December 2000
11 May 2001Accounts for a dormant company made up to 31 December 2000
31 October 2000Return made up to 26/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 October 2000Return made up to 26/09/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 October 2000Accounts for a dormant company made up to 31 December 1999
27 October 2000Accounts for a dormant company made up to 31 December 1999
21 November 1999Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 November 1999Return made up to 26/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 July 1999Accounts for a dormant company made up to 31 December 1998
27 July 1999Accounts for a dormant company made up to 31 December 1998
23 October 1998Return made up to 26/09/98; full list of members
23 October 1998Return made up to 26/09/98; full list of members
12 May 1998New director appointed
12 May 1998New director appointed
8 May 1998New director appointed
8 May 1998New director appointed
28 April 1998New director appointed
28 April 1998New director appointed
13 February 1998Resolutions
  • ELRES ‐ Elective resolution
13 February 1998Resolutions
  • ELRES ‐ Elective resolution
13 February 1998Resolutions
  • ELRES ‐ Elective resolution
13 February 1998Resolutions
  • ELRES ‐ Elective resolution
9 December 1997Director resigned
9 December 1997Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
9 December 1997Accounting reference date extended from 30/09/98 to 31/12/98
9 December 1997New director appointed
9 December 1997Secretary resigned;director resigned
9 December 1997Secretary resigned;director resigned
9 December 1997New secretary appointed;new director appointed
9 December 1997Director resigned
9 December 1997New director appointed
9 December 1997New director appointed
9 December 1997Accounting reference date extended from 30/09/98 to 31/12/98
9 December 1997New secretary appointed;new director appointed
9 December 1997New director appointed
9 December 1997Registered office changed on 09/12/97 from: crwys house 33 crwys road cardiff CF2 4YF
9 December 1997New director appointed
9 December 1997New director appointed
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 October 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 October 1997Company name changed fynel LIMITED\certificate issued on 23/10/97
22 October 1997Company name changed fynel LIMITED\certificate issued on 23/10/97
26 September 1997Incorporation
26 September 1997Incorporation
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