TICKETABLE SYSTEMS LIMITED

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Company Documents

DateDescription
28/12/1528 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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06/10/156 October 2015 Annual return made up to 13 September 2015 with full list of shareholders

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN RAE

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06/10/156 October 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POEL

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN RAE

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25/09/1525 September 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POEL

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01/07/151 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/10/139 October 2013 Annual return made up to 13 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/11/1222 November 2012 Annual return made up to 13 September 2012 with full list of shareholders

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22/11/1222 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN ROBERT RAE / 13/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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23/05/1223 May 2012 APPOINTMENT TERMINATED, SECRETARY MARTIN PERRIN

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23/05/1223 May 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRIN

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM
GROUND FLR, BOUNDARY HSE
4 COUNTY PLACE NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0RE

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25/01/1225 January 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/01/1211 January 2012 30/09/11 TOTAL EXEMPTION FULL

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19/10/1119 October 2011 Annual return made up to 13 September 2011 with full list of shareholders

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07/10/117 October 2011 DIRECTOR APPOINTED MARTIN HENRY WITHERS PERRIN

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07/10/117 October 2011 DIRECTOR APPOINTED ALAN ROBERT RAE

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03/10/113 October 2011 DIRECTOR APPOINTED MR WILLIAM STANLEY POEL

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22/09/1122 September 2011 SUB-DIVISION
10/09/11

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22/09/1122 September 2011 ADOPT ARTICLES 10/09/2011

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22/09/1122 September 2011 SHARES SUBDIVIDED 10/09/2011

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20/09/1120 September 2011 COMPANY NAME CHANGED ENFORMATICA LIMITED
CERTIFICATE ISSUED ON 20/09/11

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20/09/1120 September 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/03/1125 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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04/10/104 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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14/05/1014 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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24/04/0924 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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01/10/081 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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22/04/0822 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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25/09/0725 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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23/10/0623 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY RESIGNED

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21/09/0621 September 2006 NEW SECRETARY APPOINTED

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21/09/0621 September 2006 DIRECTOR RESIGNED

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21/09/0621 September 2006 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 SECRETARY RESIGNED

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24/11/0524 November 2005 DIRECTOR RESIGNED

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24/11/0524 November 2005 NEW DIRECTOR APPOINTED

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24/11/0524 November 2005 NEW SECRETARY APPOINTED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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