404TEAM LTD
| Status | ACTIVE |
| Company No. | 06992321 |
| Category | Private Limited Company |
| Incorporated | 17 Aug 2009 |
| Age | 14 years, 9 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
404TEAM LTD is an active private limited company with number 06992321. It was incorporated 14 years, 9 months, 1 day ago, on 17 August 2009. The company address is Innovation Centre Medway Innovation Centre Medway, Chatham, ME5 9FD, Kent.
Company Fillings
Dissolved compulsory strike off suspended
Date: 20 Apr 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Confirmation statement with updates
Date: 13 Sep 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Cessation of a person with significant control
Date: 13 Sep 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-05-27
Psc name: Bel-Abbey Uk Ltd
Documents
Notification of a person with significant control
Date: 13 Sep 2022
Action Date: 27 May 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-05-27
Psc name: Thintech Group Limited
Documents
Accounts with accounts type total exemption full
Date: 29 Apr 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with updates
Date: 16 Sep 2021
Action Date: 17 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-17
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-17
Documents
Second filing of confirmation statement with made up date
Date: 16 Sep 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-17
Documents
Change to a person with significant control
Date: 15 Sep 2021
Action Date: 15 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-09-15
Psc name: Bel-Abbey Uk Ltd
Documents
Notification of a person with significant control
Date: 15 Sep 2021
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-12-04
Psc name: Brett Loveday
Documents
Cessation of a person with significant control
Date: 15 Sep 2021
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-05
Psc name: Thintech Group Limited
Documents
Termination director company with name termination date
Date: 09 Aug 2021
Action Date: 05 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-08-05
Officer name: Jo Eloise Radcliffe
Documents
Accounts with accounts type total exemption full
Date: 30 Apr 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with updates
Date: 11 Sep 2020
Action Date: 17 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-17
Documents
Change person director company with change date
Date: 11 Sep 2020
Action Date: 10 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-10
Officer name: Mr Brett Loveday
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2020
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Notification of a person with significant control
Date: 28 Jan 2020
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-05
Psc name: Thintech Group Limited
Documents
Cessation of a person with significant control
Date: 17 Jan 2020
Action Date: 04 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tps Professional Services Ltd
Cessation date: 2019-12-04
Documents
Confirmation statement with no updates
Date: 19 Aug 2019
Action Date: 17 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-17
Documents
Accounts with accounts type total exemption full
Date: 30 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Second filing cessation of a person with significant control
Date: 13 Sep 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC07
Psc name: Thintech Ltd
Documents
Notification of a person with significant control
Date: 23 Aug 2018
Action Date: 26 Apr 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-04-26
Psc name: Tps Professional Services Ltd
Documents
Confirmation statement with updates
Date: 23 Aug 2018
Action Date: 17 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-17
Documents
Cessation of a person with significant control
Date: 23 Aug 2018
Action Date: 26 Mar 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Thintech Ltd
Cessation date: 2018-03-26
Documents
Change sail address company with old address new address
Date: 21 Aug 2018
Category: Address
Type: AD02
New address: C/O Kreston Reeves, Montague Place Chatham Maritime Chatham ME4 4QU
Old address: C/O Wkfk Stourside Place Station Road Ashford Kent TN23 1PP England
Documents
Accounts with accounts type total exemption full
Date: 29 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with no updates
Date: 31 Aug 2017
Action Date: 17 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-17
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Confirmation statement with updates
Date: 31 Aug 2016
Action Date: 17 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-17
Documents
Change sail address company with old address new address
Date: 18 May 2016
Category: Address
Type: AD02
New address: C/O Wkfk Stourside Place Station Road Ashford Kent TN23 1PP
Old address: Building 940 Room 41 Kent Science Park Sittingbourne Kent ME9 8EP England
Documents
Accounts with accounts type total exemption small
Date: 09 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Second filing of form with form type made up date
Date: 24 Dec 2015
Action Date: 17 Aug 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2015-08-17
Documents
Change person director company with change date
Date: 08 Dec 2015
Action Date: 19 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Brett Loveday
Change date: 2014-05-19
Documents
Change sail address company with old address new address
Date: 17 Nov 2015
Category: Address
Type: AD02
New address: Building 940 Room 41 Kent Science Park Sittingbourne Kent ME9 8EP
Old address: Building 940 Room 41 Kent Science Park Sittingbourne Kent ME9 8EP England
Documents
Move registers to sail company with new address
Date: 17 Nov 2015
Category: Address
Type: AD03
New address: Building 940 Room 41 Kent Science Park Sittingbourne Kent ME9 8EP
Documents
Change sail address company with new address
Date: 17 Nov 2015
Category: Address
Type: AD02
New address: Building 940 Room 41 Kent Science Park Sittingbourne Kent ME9 8EP
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2015
Action Date: 17 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-17
Documents
Change account reference date company current extended
Date: 17 Dec 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2014-12-31
Documents
Second filing of form with form type
Date: 05 Dec 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Second filing of form with form type made up date
Date: 20 Nov 2014
Action Date: 17 Aug 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2014-08-17
Form type: AR01
Documents
Second filing of form with form type
Date: 22 Oct 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Termination director company with name termination date
Date: 12 Sep 2014
Action Date: 15 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mauro Feltrin
Termination date: 2014-05-15
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 17 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-17
Documents
Appoint person director company with name date
Date: 10 Jul 2014
Action Date: 19 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brett Brett Loveday
Appointment date: 2014-05-19
Documents
Change registered office address company with date old address
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Address
Type: AD01
Change date: 2014-07-08
Old address: , Stourside Place 35-41 Station Road, Ashford, Kent, TN23 1PP, England
Documents
Accounts with accounts type total exemption small
Date: 12 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Aug 2013
Action Date: 17 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-17
Documents
Accounts with accounts type total exemption small
Date: 10 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change registered office address company with date old address
Date: 17 Apr 2013
Action Date: 17 Apr 2013
Category: Address
Type: AD01
Old address: , 8 St. Georges Passage, Deal, Kent, CT14 6TA, United Kingdom
Change date: 2013-04-17
Documents
Second filing of form with form type made up date
Date: 21 Nov 2012
Action Date: 17 Aug 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-08-17
Form type: AR01
Documents
Second filing of form with form type made up date
Date: 20 Nov 2012
Action Date: 17 Aug 2010
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2010-08-17
Documents
Annual return company with made up date full list shareholders
Date: 14 Nov 2012
Action Date: 17 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-17
Documents
Annual return company with made up date full list shareholders
Date: 18 Oct 2012
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Accounts with accounts type total exemption small
Date: 02 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2011
Action Date: 17 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-17
Documents
Termination secretary company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Amy Jones
Documents
Termination director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Jones
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jo Eloise Radcliffe
Documents
Appoint person director company with name
Date: 09 Sep 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mauro Feltrin
Documents
Change registered office address company with date old address
Date: 30 Aug 2011
Action Date: 30 Aug 2011
Category: Address
Type: AD01
Change date: 2011-08-30
Old address: , 33 Poets Walk, Walmer, Deal, Kent, CT147QD, England
Documents
Certificate change of name company
Date: 30 Aug 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed reboot computing solutions LIMITED\certificate issued on 30/08/11
Documents
Change account reference date company current extended
Date: 17 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2011-08-31
New date: 2011-12-31
Documents
Accounts with accounts type total exemption small
Date: 14 Dec 2010
Action Date: 31 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 17 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-17
Documents
Change person director company with change date
Date: 14 Sep 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Jones
Change date: 2009-10-01
Documents
Change registered office address company with date old address
Date: 05 Feb 2010
Action Date: 05 Feb 2010
Category: Address
Type: AD01
Change date: 2010-02-05
Old address: , Reboot Computing Solutions Ltd Unit 33, Chislet Business Park Chislet, Canterbury, Kent, CT34BY, United Kingdom
Documents
Appoint person secretary company with name
Date: 01 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Amy Jones
Documents
Termination director company with name
Date: 27 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Lewis
Documents
Termination director company with name
Date: 11 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Lewis
Documents
Legacy
Date: 24 Sep 2009
Category: Address
Type: 287
Description: Registered office changed on 24/09/2009 from, 33 poets walk, deal, kent, CT14 7QD, united kingdom
Documents
Legacy
Date: 18 Sep 2009
Category: Capital
Type: 88(2)
Description: Ad 17/08/09\gbp si 99@1=99\gbp ic 1/100\
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288a
Description: Director appointed anne lewis
Documents
Legacy
Date: 09 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director jamie lewis
Documents
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