TEAMWORK TECHNOLOGY SERVICES LIMITED - History of Changes


DateDescription
2024-04-07 delete company_previous_name MIRACLE TEAMWORK LIMITED
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2023-08-07 delete company_previous_name MC280 LIMITED
2023-04-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-04-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-02-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES
2023-01-09 update statutory_documents 30/06/22 TOTAL EXEMPTION FULL
2022-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, NO UPDATES
2021-12-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2021-12-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2021-12-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2021-10-04 update statutory_documents 30/06/21 TOTAL EXEMPTION FULL
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-04-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-03-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES
2021-02-09 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-08 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES
2019-12-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2019-12-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2019-11-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-04-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-04-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-03-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-02-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES
2018-06-08 delete address INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP
2018-06-08 insert address 8 WELL STREET PORTHCAWL WALES CF36 3BE
2018-06-08 update registered_address
2018-05-25 insert address 8 Well Street, Porthcawl, CF36 3BE
2018-05-25 insert alias Teamwork Technology Services Ltd
2018-05-08 update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP
2018-04-07 update account_category TOTAL EXEMPTION SMALL => null
2018-04-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-04-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-03-13 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17
2018-02-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES
2017-07-07 update company_status Active - Proposal to Strike off => Active
2017-06-14 update statutory_documents DISS40 (DISS40(SOAD))
2017-06-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2017-06-08 update company_status Active => Active - Proposal to Strike off
2017-05-23 update statutory_documents FIRST GAZETTE
2017-04-27 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-04-27 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-03-21 update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL
2016-08-07 update accounts_last_madeup_date 2014-06-30 => 2015-06-30
2016-08-07 update accounts_next_due_date 2016-03-31 => 2017-03-31
2016-08-07 update company_status Active - Proposal to Strike off => Active
2016-07-16 update statutory_documents DISS40 (DISS40(SOAD))
2016-07-14 update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL
2016-07-08 update company_status Active => Active - Proposal to Strike off
2016-06-07 update statutory_documents FIRST GAZETTE
2016-05-13 update returns_last_madeup_date 2015-02-25 => 2016-02-25
2016-05-13 update returns_next_due_date 2016-03-24 => 2017-03-25
2016-03-29 update statutory_documents 25/02/16 FULL LIST
2015-06-09 update returns_last_madeup_date 2014-02-25 => 2015-02-25
2015-06-09 update returns_next_due_date 2015-03-25 => 2016-03-24
2015-05-19 update statutory_documents 25/02/15 FULL LIST
2015-05-08 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2015-05-08 update accounts_next_due_date 2015-04-30 => 2016-03-31
2015-04-08 update accounts_next_due_date 2015-03-31 => 2015-04-30
2015-03-31 update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL
2014-08-07 delete address INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA UNITED KINGDOM SA2 8PP
2014-08-07 insert address INSTITUTE OF LIFE SCIENCE SWANSEA UNIVERSITY SINGLETON PARK SWANSEA SA2 8PP
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-02-25 => 2014-02-25
2014-08-07 update returns_next_due_date 2014-03-25 => 2015-03-25
2014-07-23 update statutory_documents 25/02/14 FULL LIST
2014-05-07 update accounts_last_madeup_date 2012-06-30 => 2013-06-30
2014-05-07 update accounts_next_due_date 2014-03-31 => 2015-03-31
2014-04-04 update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL
2013-07-17 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 01/07/2013
2013-07-16 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 01/07/2013
2013-07-02 update returns_last_madeup_date 2012-02-25 => 2013-02-25
2013-07-02 update returns_next_due_date 2013-03-25 => 2014-03-25
2013-06-25 update accounts_last_madeup_date 2010-12-31 => 2012-06-30
2013-06-25 update accounts_next_due_date 2013-03-31 => 2014-03-31
2013-06-21 delete sic_code 7260 - Other computer related activities
2013-06-21 insert sic_code 62090 - Other information technology service activities
2013-06-21 update returns_last_madeup_date 2011-02-25 => 2012-02-25
2013-06-21 update returns_next_due_date 2012-03-24 => 2013-03-25
2013-06-17 update statutory_documents 25/02/13 FULL LIST
2013-04-08 update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL
2012-06-01 update statutory_documents SECRETARY APPOINTED RICHARD BRYN WILLIAMS
2012-06-01 update statutory_documents 25/02/12 FULL LIST
2012-06-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN JONES
2012-03-29 update statutory_documents CURREXT FROM 31/12/2011 TO 30/06/2012
2012-02-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/2012 FROM TREDOMEN BUSINESS AND TECHNOLOGY CENTRE TREDOMEN BUSINESS PARK NELSON ROAD YSTRAD MYNACH HENGOED WALESCF82 7FN
2011-10-06 update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL
2011-06-07 update statutory_documents 25/02/11 FULL LIST
2010-10-13 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK RILEY
2010-10-01 update statutory_documents 31/12/09 TOTAL EXEMPTION FULL
2010-05-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH STOCK
2010-05-13 update statutory_documents 25/02/10 FULL LIST
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY RILEY / 25/02/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH STOCK / 25/02/2010
2010-05-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BRYN WILLIAMS / 25/02/2010
2009-11-03 update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL
2009-05-14 update statutory_documents RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-02-24 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 30/06/2007
2009-02-24 update statutory_documents RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-07-21 update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL
2007-11-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-06-03 update statutory_documents RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-11-04 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-27 update statutory_documents NEW SECRETARY APPOINTED
2006-03-27 update statutory_documents SECRETARY RESIGNED
2006-03-27 update statutory_documents RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-31 update statutory_documents RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-12-10 update statutory_documents NC INC ALREADY ADJUSTED 18/11/04
2004-12-10 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-10 update statutory_documents £ NC 5000/35000 18/11/
2004-12-10 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-12-10 update statutory_documents PROVISIONS OF ART 4.2 18/11/04
2004-06-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-22 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2004-03-08 update statutory_documents RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-01-07 update statutory_documents COMPANY NAME CHANGED MIRACLE TEAMWORK LIMITED CERTIFICATE ISSUED ON 07/01/04
2003-12-30 update statutory_documents ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03
2003-07-22 update statutory_documents SHARES AGREEMENT OTC
2003-07-18 update statutory_documents NEW SECRETARY APPOINTED
2003-07-18 update statutory_documents SECRETARY RESIGNED
2003-07-16 update statutory_documents ARTICLES OF ASSOCIATION
2003-07-03 update statutory_documents COMPANY NAME CHANGED MC280 LIMITED CERTIFICATE ISSUED ON 03/07/03
2003-06-17 update statutory_documents SECRETARY RESIGNED
2003-06-17 update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-14 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-08 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-07 update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-06-07 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-07 update statutory_documents DIRECTOR RESIGNED
2003-03-31 update statutory_documents £ NC 100/5000 24/03/03
2003-03-31 update statutory_documents NC INC ALREADY ADJUSTED 24/03/03
2003-03-31 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-02-25 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION