TICKETFLASK LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 14/09/1814 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/12/144 December 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/11/1321 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
| 11/04/1311 April 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR UNITED KINGDOM |
| 05/04/135 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 |
| 05/02/135 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 |
| 28/11/1228 November 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/11/1228 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM |
| 30/11/1130 November 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 30/11/1130 November 2011 | SAIL ADDRESS CHANGED FROM: 48 LEICESTER SQUARE LONDON WC2H 7LR UNITED KINGDOM |
| 29/11/1129 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 02/09/112 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 |
| 12/08/1112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 12 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS |
| 04/06/104 June 2010 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 04/06/104 June 2010 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY |
| 04/06/104 June 2010 | APPOINTMENT TERMINATED, SECRETARY SELINA EMENY |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE GEYER |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GEYER |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED DAVID HAMILTON |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR |
| 24/12/0924 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY THOMAS MCLEAN JNR / 08/12/2009 |
| 08/12/098 December 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R4JS |
| 02/12/092 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 02/12/092 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY THOMAS MCLEAN JNR / 01/12/2009 |
| 01/12/091 December 2009 | SAIL ADDRESS CREATED |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIGGINS / 01/12/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEYER / 01/12/2009 |
| 12/03/0912 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR |
| 12/03/0912 March 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/03/0911 March 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 |
| 06/02/096 February 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 31/01/0831 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 15/01/0815 January 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 11/01/0811 January 2008 | DIRECTOR RESIGNED |
| 11/01/0811 January 2008 | SECRETARY RESIGNED |
| 12/11/0712 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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