TEAMSON UK LTD
| Status | ACTIVE |
| Company No. | 10653521 |
| Category | Private Limited Company |
| Incorporated | 06 Mar 2017 |
| Age | 7 years, 2 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
TEAMSON UK LTD is an active private limited company with number 10653521. It was incorporated 7 years, 2 months, 14 days ago, on 06 March 2017. The company address is Unit G Unit G, Telford, TF3 3BJ, England.
Company Fillings
Accounts with accounts type full
Date: 21 Feb 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Jan 2024
Action Date: 16 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-16
New address: Unit G Stafford Park 12 Telford TF3 3BJ
Old address: C/O Dains Accountants Limited 6 Abbey Court the High Street Newport Shropshire TF10 7BW United Kingdom
Documents
Resolution
Date: 30 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Jun 2023
Action Date: 28 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-28
Documents
Change to a person with significant control
Date: 06 Jun 2023
Action Date: 28 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-28
Psc name: Mr Wei-Lun Su
Documents
Gazette filings brought up to date
Date: 26 Apr 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type full
Date: 21 Apr 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change person director company with change date
Date: 03 Jan 2023
Action Date: 15 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woods
Change date: 2022-12-15
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2022
Action Date: 08 Dec 2022
Category: Address
Type: AD01
Old address: C/O Barringtons 6 Abbey Court the High Street Newport Shropshire TF10 7BW United Kingdom
New address: C/O Dains Accountants Limited 6 Abbey Court the High Street Newport Shropshire TF10 7BW
Change date: 2022-12-08
Documents
Change person director company with change date
Date: 05 Dec 2022
Action Date: 05 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Gary Woods
Change date: 2022-12-05
Documents
Change person director company with change date
Date: 08 Nov 2022
Action Date: 08 Nov 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms a-Yueh Tsai Su
Change date: 2022-11-08
Documents
Confirmation statement with updates
Date: 31 Jul 2022
Action Date: 28 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-29
Charge number: 106535210002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Apr 2022
Action Date: 29 Mar 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-03-29
Charge number: 106535210001
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 20 Dec 2021
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2021-12-20
Documents
Capital allotment shares
Date: 06 Apr 2022
Action Date: 31 Mar 2021
Category: Capital
Type: SH01
Capital : 3,000,000 USD
Date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 10 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 28 May 2021
Action Date: 28 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-28
Documents
Confirmation statement with no updates
Date: 19 Mar 2021
Action Date: 05 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-05
Documents
Change person director company with change date
Date: 18 Mar 2021
Action Date: 30 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-30
Officer name: Mr Gary Woods
Documents
Change person director company with change date
Date: 17 Mar 2021
Action Date: 07 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Wei-Lun Su
Change date: 2020-08-07
Documents
Change to a person with significant control
Date: 17 Mar 2021
Action Date: 07 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-07
Psc name: Mr Wei-Lun Su
Documents
Termination secretary company with name termination date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-03-17
Officer name: Charlotte Pavard
Documents
Termination director company with name termination date
Date: 17 Mar 2021
Action Date: 17 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charlotte Pavard
Termination date: 2021-03-17
Documents
Change person director company
Date: 17 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 13 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-06
Officer name: Mr Wei-Lun Su
Documents
Notification of a person with significant control
Date: 13 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-08-06
Psc name: Wei-Lun Su
Documents
Cessation of a person with significant control
Date: 13 Aug 2020
Action Date: 06 Aug 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fen-Mei Su
Cessation date: 2020-08-06
Documents
Change person director company
Date: 13 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Documents
Change person director company with change date
Date: 12 Aug 2020
Action Date: 05 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-05
Officer name: Mr William Su
Documents
Change person director company with change date
Date: 24 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Charlotte Pavard
Change date: 2020-07-24
Documents
Accounts with accounts type total exemption full
Date: 22 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Mar 2020
Action Date: 05 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-05
Documents
Capital allotment shares
Date: 09 Jan 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2019-11-22
Documents
Cessation of a person with significant control
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Charlotte Pavard
Cessation date: 2019-08-13
Documents
Cessation of a person with significant control
Date: 28 Aug 2019
Action Date: 13 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-13
Psc name: A Person with Significant Control
Documents
Notification of a person with significant control
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-08-14
Psc name: Fen-Mei Su
Documents
Accounts with accounts type small
Date: 24 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-05
Documents
Change account reference date company current shortened
Date: 22 Nov 2018
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2018-12-31
Documents
Accounts with accounts type small
Date: 05 Oct 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Confirmation statement with updates
Date: 08 Mar 2018
Action Date: 05 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-05
Documents
Change account reference date company current shortened
Date: 23 Feb 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA01
New date: 2018-02-28
Made up date: 2018-03-31
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr William Su
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 18 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-18
Officer name: Ms a-Yueh Tsai Su
Documents
Appoint person director company with name date
Date: 09 Jun 2017
Action Date: 02 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-02
Officer name: Mr Gary Woods
Documents
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