Date | Description |
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 |