TEAMCARD LIMITED: Filings

  • Overview

    Company NameTEAMCARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169751
    JurisdictionScotland
    Date of Creation

    What are the latest filings for TEAMCARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Statement of capital on Aug 13, 2025

    • Capital: GBP 584.13
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account of the company be cancelled 31/07/2025
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Total exemption full accounts made up to Dec 31, 2024

    11 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    10 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    11 pagesAA

    Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022

    1 pagesAA01

    Director's details changed for Mr Jean-Francoys Brousseau on Jan 01, 2023

    2 pagesCH01

    Director's details changed for Mr Robert James Byrne on Jan 01, 2023

    2 pagesCH01

    Appointment of Miss Laura Elizabeth Ray as a secretary on Jan 01, 2023

    2 pagesAP03

    Termination of appointment of Malcolm Andrew Peden as a secretary on Dec 16, 2022

    1 pagesTM02

    Termination of appointment of Malcolm Andrew Peden as a director on Dec 16, 2022

    1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with updates

    5 pagesCS01

    Notification of Teamcard Holding Canada Inc. as a person with significant control on Jun 15, 2022

    1 pagesPSC02

    Cessation of Randal Mclister as a person with significant control on Jun 15, 2022

    1 pagesPSC07

    Termination of appointment of David Shepherd Stewart Robb as a director on Jun 15, 2022

    1 pagesTM01

    Termination of appointment of Randal Mclister as a director on Jun 15, 2022

    1 pagesTM01

    Termination of appointment of Anthony Michael Coveney as a director on Jun 15, 2022

    1 pagesTM01

    Appointment of Mr Jean-Francoys Brousseau as a director on Jun 15, 2022

    2 pagesAP01

    Appointment of Mr Robert James Byrne as a director on Jun 15, 2022

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    11 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0