SECUREMYTICKET.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/01/2511 January 2025 | Accounts for a dormant company made up to 2024-10-31 |
| 11/01/2511 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 09/01/249 January 2024 | Register inspection address has been changed from Suites 21 & 22 Victoria House 26 Main Street Gibraltargibraltar to The White House Castle Road Saltwood Hythe CT21 4QY |
| 09/01/249 January 2024 | Accounts for a dormant company made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-10-31 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-10-31 |
| 17/02/2217 February 2022 | Termination of appointment of John Terence Lister as a director on 2022-02-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 15/03/2115 March 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 15/03/2115 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 17/11/2017 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 18/07/1918 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY CAPITAL SECRETARIES LIMITED |
| 06/03/186 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 11/04/1711 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 15/01/1615 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 16/01/1516 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 21/07/1421 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 09/01/149 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/10/1331 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 11/10/1211 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 10/11/1110 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 28/10/1128 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 17/06/1117 June 2011 | REGISTERED OFFICE CHANGED ON 17/06/2011 FROM 52 LIME STREET LONDON EC3M 7AF |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | SAIL ADDRESS CREATED |
| 18/10/1018 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 18/10/1018 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 12/10/0912 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 12/10/2009 |
| 22/09/0922 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITAL SECRETARIES LIMITED / 03/08/2009 |
| 22/09/0922 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LISTER / 03/08/2009 |
| 10/08/0910 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: NJB HOUSE, 2 SOUTHLANDS ROAD BROMLEY KENT BR2 9QP |
| 05/10/075 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company