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TEAMSPIRIT BRAND LIMITED

Company number 06905470

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2018 TM01 Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr David Crowther as a director on 31 December 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 1 May 2017 with updates
05 Jun 2017 AP03 Appointment of Mr David Crowther as a secretary on 1 April 2017
18 Apr 2017 TM02 Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
23 Jan 2017 TM01 Termination of appointment of Robert Edward Davison as a director on 31 December 2016
28 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
08 Jan 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 8 January 2016
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1,000
11 Mar 2015 AA Audit exemption subsidiary accounts made up to 31 December 2013
11 Mar 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
09 Dec 2014 AP01 Appointment of Mr Robert Edward Davison as a director on 12 November 2014
09 Dec 2014 AP01 Appointment of Fiona Mary Sharp as a director on 12 November 2014
24 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
24 Sep 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
20 May 2014 AR01 Annual return made up to 14 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
30 Sep 2013 AA Full accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
01 Feb 2013 AD01 Registered office address changed from 14 Curzon Street London W1J 5HN on 1 February 2013
24 Jan 2013 TM02 Termination of appointment of Thomas Tolliss as a secretary
24 Jan 2013 AP03 Appointment of Robert Edward Davison as a secretary
03 Oct 2012 AA Full accounts made up to 31 December 2011