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TEAM 17 SOFTWARE LIMITED

Company number 07416614

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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)
02 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2024 DS01 Application to strike the company off the register
20 Dec 2023 SH19 Statement of capital on 20 December 2023
  • GBP 1.00
20 Dec 2023 SH20 Statement by Directors
20 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
20 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 12/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
23 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with no updates
21 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
23 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
23 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Nov 2022 CS01 Confirmation statement made on 22 November 2022 with no updates
26 Sep 2022 AA Full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 22 November 2021 with no updates
09 Aug 2021 MR04 Satisfaction of charge 074166140003 in full
15 Jun 2021 AA Full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
03 Jul 2020 AA Full accounts made up to 31 December 2019
05 May 2020 AP01 Appointment of Mr Mark Stephen Crawford as a director on 1 May 2020
02 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates
25 Nov 2019 TM01 Termination of appointment of Joanne Jones as a director on 22 November 2019
14 Nov 2019 AD01 Registered office address changed from Castleview House Calder Island Way Wakefield West Yorkshire WF2 7AW to 3 Red Hall Avenue Paragon Business Park Wakefield WF1 2UL on 14 November 2019