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TEAMCARD LIMITED

Company number SC169751

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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)
05 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
28 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
31 Jan 2023 AA01 Previous accounting period shortened from 31 March 2023 to 31 December 2022
09 Jan 2023 CH01 Director's details changed for Mr Jean-Francoys Brousseau on 1 January 2023
09 Jan 2023 CH01 Director's details changed for Mr Robert James Byrne on 1 January 2023
09 Jan 2023 AP03 Appointment of Miss Laura Elizabeth Ray as a secretary on 1 January 2023
09 Jan 2023 TM02 Termination of appointment of Malcolm Andrew Peden as a secretary on 16 December 2022
09 Jan 2023 TM01 Termination of appointment of Malcolm Andrew Peden as a director on 16 December 2022
10 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
27 Jul 2022 PSC02 Notification of Teamcard Holding Canada Inc. as a person with significant control on 15 June 2022
27 Jul 2022 PSC07 Cessation of Randal Mclister as a person with significant control on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of David Shepherd Stewart Robb as a director on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of Randal Mclister as a director on 15 June 2022
28 Jun 2022 TM01 Termination of appointment of Anthony Michael Coveney as a director on 15 June 2022
28 Jun 2022 AP01 Appointment of Mr Jean-Francoys Brousseau as a director on 15 June 2022
28 Jun 2022 AP01 Appointment of Mr Robert James Byrne as a director on 15 June 2022
24 May 2022 AA Total exemption full accounts made up to 31 March 2022
13 May 2022 MR04 Satisfaction of charge SC1697510004 in full
13 May 2022 MR04 Satisfaction of charge 2 in full
13 May 2022 MR04 Satisfaction of charge SC1697510003 in full
19 Jan 2022 TM01 Termination of appointment of Kenneth Andrew Mcrobb as a director on 19 January 2022
14 Jan 2022 TM02 Termination of appointment of Kenneth Andrew Mcrobb as a secretary on 14 January 2022
14 Jan 2022 AP03 Appointment of Mr Malcolm Andrew Peden as a secretary on 14 January 2022
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021