INTERNET TICKETS LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 Confirmation statement made on 2024-10-31 with no updates

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21/05/2521 May 2025 Total exemption full accounts made up to 2024-10-31

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13/11/2413 November 2024 Confirmation statement made on 2024-05-23 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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28/06/2428 June 2024 Satisfaction of charge 044427130001 in full

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26/01/2426 January 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/03/233 March 2023 Total exemption full accounts made up to 2022-10-31

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02/11/222 November 2022 Confirmation statement made on 2022-10-30 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2231 October 2022 Confirmation statement made on 2022-10-31 with no updates

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02/11/212 November 2021 Notification of Scoutcro Ltd as a person with significant control on 2021-07-09

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02/11/212 November 2021 Withdrawal of a person with significant control statement on 2021-11-02

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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15/07/2115 July 2021 Director's details changed for Mrs Nicholas Julian Moorbath on 2018-05-01

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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07/05/207 May 2020 31/10/19 TOTAL EXEMPTION FULL

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02/04/202 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL QUARTERMAN

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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03/04/193 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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02/08/182 August 2018 31/10/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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04/05/184 May 2018 ARTICLES OF ASSOCIATION

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24/04/1824 April 2018 ALTER ARTICLES 27/03/2018

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12/11/1712 November 2017 DIRECTOR APPOINTED MR PAUL VICTOR QUARTERMAN

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25/10/1725 October 2017 APPOINTMENT TERMINATED, DIRECTOR ALAN NEWTON

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28/07/1728 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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03/07/173 July 2017 DIRECTOR APPOINTED LAURA GABRIELLE KRAMER

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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26/05/1626 May 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/06/1512 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/07/1431 July 2014 APPOINTMENT TERMINATED, DIRECTOR ADRIAN HICKS

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/07/143 July 2014 Annual return made up to 20 May 2014 with full list of shareholders

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW CLYDE

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03/07/143 July 2014 APPOINTMENT TERMINATED, SECRETARY ANDREW CLYDE

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10/06/1310 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/06/1215 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JULIAN MOORBATH / 01/05/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GARY HICKS / 01/05/2012

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15/06/1215 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVID NEWTON / 01/05/2012

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13/06/1113 June 2011 Annual accounts small company total exemption made up to 31 October 2010

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25/05/1125 May 2011 REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 13 KING'S MEADOW FERRY HINKSEY ROAD OXFORD OXFORDSHIRE OX2 0DP UNITED KINGDOM

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCCALLUM CLYDE / 04/08/2010

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25/05/1125 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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25/05/1125 May 2011 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WILLIAM MCCALLUM CLYDE / 04/08/2010

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12/10/1012 October 2010 REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 1ST FLOOR,9 PARK END STREET OXFORD OX1 1HH

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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05/07/105 July 2010 Annual return made up to 20 May 2010 with full list of shareholders

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24/08/0924 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/06/0917 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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11/07/0811 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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11/06/0811 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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23/08/0723 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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12/06/0712 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/06/067 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/03/0627 March 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: SUITE 1, 2ND FLOOR 65 GEORGE STREET OXFORD OXFORDSHIRE OX1 2BQ

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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01/06/051 June 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/12/0410 December 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/06/042 June 2004 RETURN MADE UP TO 20/05/04; NO CHANGE OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/03/0425 March 2004 ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03

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01/09/031 September 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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14/08/0214 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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05/06/025 June 2002 DIRECTOR RESIGNED

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05/06/025 June 2002 SECRETARY RESIGNED

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20/05/0220 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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