TICKET & LABELING SOLUTIONS UK LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 27/08/2427 August 2024 | Appointment of Mr Erik Schultz as a secretary on 2024-07-15 |
| 27/08/2427 August 2024 | Termination of appointment of Ferdinand Bestebreurtje as a secretary on 2024-07-15 |
| 27/08/2427 August 2024 | Termination of appointment of Ferdinand Bestebreurtje as a director on 2024-07-15 |
| 27/08/2427 August 2024 | Withdrawal of a person with significant control statement on 2024-08-27 |
| 27/08/2427 August 2024 | Notification of Joeri Alexis Braams as a person with significant control on 2024-07-15 |
| 27/08/2427 August 2024 | Appointment of Mr Joeri Alexis Braams as a director on 2024-07-15 |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/08/233 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Registered office address changed from Freedom Works Gatwick Spectrum House Beehive Ring Road Crawley, Gatwick RH6 0LG United Kingdom to Robert Denholm House Suite F1 Bletchingley Road Nutfield Surrey RH1 4HW on 2022-12-23 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Registered office address changed from The Mill Building 31 Chatsworth Road Worthing BN11 1LY England to Freedom Works Gatwick Spectrum House Beehive Ring Road Crawley, Gatwick RH6 0LG on 2022-03-01 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-14 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/04/2122 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM MILNWOOD, OFFICES S01 & S03 13 NORTH PARADE HORSHAM WEST SUSSEX RH12 2BT ENGLAND |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/04/2020 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 25/04/1825 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
| 21/08/1721 August 2017 | REGISTERED OFFICE CHANGED ON 21/08/2017 FROM MILNWOOD OFFICES 501 AND 503 13 NORTH PARADE HORSHAM WEST SUSSEX RH12 2BT |
| 17/08/1717 August 2017 | REGISTERED OFFICE CHANGED ON 17/08/2017 FROM 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 25/04/1625 April 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 17/02/1617 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 21/04/1521 April 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/02/1518 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 24/03/1424 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/02/1420 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324/326 REGENT STREET LONDON WIB 3HH |
| 06/01/146 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / FERDINAND BESTEBREURTJE / 06/01/2014 |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND BESTEBREURTJE / 06/01/2014 |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/02/1319 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 09/05/119 May 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BERT HULS |
| 17/02/1117 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 04/05/104 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 31/03/1031 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM FORUM A & B BUSINESS DESIGN CENTRE 52 UPPER STREET ISLINGTON LONDON N1 0QH |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FERDINAND BESTEBREURTJE / 01/01/2008 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 27/04/0627 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/04/045 April 2004 | REGISTERED OFFICE CHANGED ON 05/04/04 FROM: UNIT 17 BUILDING TWO CANONBURY YARD 190A NEW NORTH ROAD LONDON N1 7BJ |
| 28/04/0328 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 21/08/0221 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/06/0224 June 2002 | REGISTERED OFFICE CHANGED ON 24/06/02 FROM: 36 GREAT SMITH STREET LONDON SW1P 3BU |
| 16/04/0216 April 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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