TICKET STORE LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Total exemption full accounts made up to 2025-01-31

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03/03/253 March 2025 Confirmation statement made on 2025-02-28 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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30/05/2430 May 2024 Total exemption full accounts made up to 2024-01-31

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05/03/245 March 2024 Confirmation statement made on 2024-02-28 with updates

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23/02/2423 February 2024 Director's details changed for Mrs Michal Brooker Taylor on 2024-02-23

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23/02/2423 February 2024 Director's details changed for Mrs Michal Brooker Taylor on 2024-02-23

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23/02/2423 February 2024 Appointment of Mrs Michal Brooker Taylor as a director on 2024-02-14

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

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10/03/2310 March 2023 Confirmation statement made on 2023-02-28 with updates

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23/02/2323 February 2023 Total exemption full accounts made up to 2023-01-31

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

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

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-01-31

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

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30/12/2030 December 2020 31/01/20 TOTAL EXEMPTION FULL

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11/03/2011 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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26/02/1926 February 2019 31/01/19 TOTAL EXEMPTION FULL

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

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30/10/1830 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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15/05/1815 May 2018 31/01/18 TOTAL EXEMPTION FULL

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

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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

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21/01/1621 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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

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15/01/1515 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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

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24/01/1424 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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23/10/1323 October 2013 REGISTERED OFFICE CHANGED ON 23/10/2013 FROM C/O SIMIA WALL DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND

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22/10/1322 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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08/03/138 March 2013 Annual return made up to 15 January 2013 with full list of shareholders

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08/03/138 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 16/08/2012

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

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09/01/139 January 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/12

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 15 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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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/02/1123 February 2011 Annual return made up to 15 January 2011 with full list of shareholders

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23/02/1123 February 2011 REGISTERED OFFICE CHANGED ON 23/02/2011 FROM C/O SIMIA WALL 178 BISHOPSGATE LONDON EC2M 4NJ

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28/10/1028 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 January 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE TAYLOR / 01/01/2010

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19/01/1019 January 2010 Annual return made up to 15 January 2010 with full list of shareholders

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04/02/094 February 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS

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07/03/087 March 2008 SECRETARY APPOINTED JULIA SANDRA ANGEL

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07/03/087 March 2008 APPOINTMENT TERMINATED SECRETARY HAYLEY TAYLOR

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29/01/0829 January 2008 DIRECTOR RESIGNED

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29/01/0829 January 2008 SECRETARY RESIGNED

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29/01/0829 January 2008 NEW SECRETARY APPOINTED

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29/01/0829 January 2008 NEW DIRECTOR APPOINTED

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15/01/0815 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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