TEAM CONCEPTS TECHNOLOGIES LIMITED — Filings & Documents (105)
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Information sheet re S.745(2)(b)
2026-05-08 · Other
Information sheet re striking off of this company under consideration
2026-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-26 · Address Change
(E)FNAR1 - Annual Return
2023-07-04 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FNAR1 - Annual Return
2020-07-10 · Annual Return
(E)FNAR1 - Annual Return
2019-07-16 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-03-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-10 · Annual Return
(E)FNAR1 - Annual Return
2014-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)Copy of notice of resignation of auditor
2010-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-18 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-27 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-04 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-04 · Charges
(E)FM1 - Mortgage or charge details
2000-09-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Amended document
1998-05-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)Amended document
1997-11-27 · Other
(E)Certificate of Registration of Charge
1997-09-22 · Charges
(E)FM1 - Mortgage or charge details
1997-09-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-06 · Annual Return
(E)Amended document
1997-07-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)Resignation letter from directors or secretaries
1997-06-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)Annual return
1996-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-16 · Director/Secretary Change
(E)Annual return
1995-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
(E)Special resolution
1994-10-25 · Other
Certificate of Incorporation on Change of Name
1994-10-25 · Name Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-28 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-01-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-12-04 · Director/Secretary Change
(E)Ordinary resolution
1992-10-15 · Other
(E)Special resolution
1992-10-13 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-08 | |
| Information sheet re striking off of this company under consideration | Other | 2026-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Amended document | Other | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)Amended document | Other | 1997-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-06 | |
| (E)Amended document | Other | 1997-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-16 | |
| (E)Annual return | Annual Return | 1995-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 | |
| (E)Special resolution | Other | 1994-10-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-28 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-12-04 | |
| (E)Ordinary resolution | Other | 1992-10-15 | |
| (E)Special resolution | Other | 1992-10-13 |
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