THERMAL TICKETS.CO.UK LIMITED

Company Documents

DateDescription
05/02/255 February 2025 Confirmation statement made on 2025-01-30 with updates

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01/10/241 October 2024 Accounts for a dormant company made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/10/2324 October 2023 Accounts for a dormant company made up to 2023-01-31

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12/02/2312 February 2023 Confirmation statement made on 2023-01-30 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/10/2224 October 2022 Accounts for a dormant company made up to 2022-01-31

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11/02/2211 February 2022 Confirmation statement made on 2022-01-30 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/10/2126 October 2021 Accounts for a dormant company made up to 2021-01-31

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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25/02/2125 February 2021 REGISTERED OFFICE CHANGED ON 25/02/2021 FROM THE STUDIO MISTERTON WAY LUTTERWORTH LEICESTERSHIRE LE17 4AB

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/11/2030 November 2020 APPOINTMENT TERMINATED, SECRETARY JEAN BAILEY

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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29/10/1829 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES

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25/10/1725 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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10/02/1710 February 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/10/1627 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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28/02/1628 February 2016 Annual return made up to 30 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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06/02/156 February 2015 Annual return made up to 30 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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21/02/1421 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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27/02/1327 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/11/1224 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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06/11/126 November 2012 REGISTERED OFFICE CHANGED ON 06/11/2012 FROM 78 LOUGHBOROUGH ROAD QUORN LEICESTERSHIRE LE12 8DX

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11/04/1211 April 2012 Annual return made up to 30 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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19/09/1119 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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22/03/1122 March 2011 Annual return made up to 30 January 2011 with full list of shareholders

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25/10/1025 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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10/02/1010 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH BAILEY / 30/01/2010

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10/02/1010 February 2010 Annual return made up to 30 January 2010 with full list of shareholders

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10/02/1010 February 2010 SECRETARY'S CHANGE OF PARTICULARS / JEAN DOROTHY BAILEY / 30/01/2010

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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06/02/096 February 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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28/03/0828 March 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS

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08/09/078 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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28/02/0728 February 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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28/02/0628 February 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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28/01/0528 January 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS

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05/07/045 July 2004 NEW DIRECTOR APPOINTED

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05/07/045 July 2004 NEW SECRETARY APPOINTED

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06/02/046 February 2004 DIRECTOR RESIGNED

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06/02/046 February 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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