TICKETING MANAGEMENT SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 05/03/245 March 2024 | Registered office address changed from First Floor 6 Abbey Lane Court Abbey Lane Evesham Worcestershire WR11 4BY England to 41 Port Street Evesham WR11 3LD on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Lumiere Kinesis Limited as a person with significant control on 2024-03-05 |
| 05/03/245 March 2024 | Director's details changed for Lumiere Kinesis Limited on 2024-03-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/10/2012 October 2020 | REGISTERED OFFICE CHANGED ON 12/10/2020 FROM VALE BUSINESS CENTRE 9 ABBEY LANE COURT ABBEY LANE EVESHAM WORCESTERSHIRE WR11 4BY |
| 12/10/2012 October 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 14/05/1914 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073492050002 |
| 24/04/1924 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 073492050001 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 24/07/1724 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 28/07/1628 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/03/1615 March 2016 | COMPANY NAME CHANGED REGAL CINEMA MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 15/03/16 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/08/1519 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN GILBERT WIPER / 19/08/2015 |
| 19/08/1519 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 19/08/1519 August 2015 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUMIERE KINESIS LIMITED / 19/08/2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/02/1524 February 2015 | PREVEXT FROM 31/08/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/11/146 November 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM C/O FOCUS ACCOUNTANCY BASEPOINT BUSINESS CENTRE CRAB APPLE WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GP UNITED KINGDOM |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 23/01/1423 January 2014 | COMPANY NAME CHANGED THE REGAL COFFEE SHOP LIMITED CERTIFICATE ISSUED ON 23/01/14 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/08/1320 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 43 MERSTOW GREEN EVESHAM WORCESTERSHIRE WR11 4BB UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/08/1230 August 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 25/02/1225 February 2012 | DISS40 (DISS40(SOAD)) |
| 24/02/1224 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 24/02/1224 February 2012 | REGISTERED OFFICE CHANGED ON 24/02/2012 FROM 41 PORT STREET EVESHAM WORCS WR11 3LD UNITED KINGDOM |
| 24/02/1224 February 2012 | CORPORATE DIRECTOR APPOINTED LUMIERE KINESIS LIMITED |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR IAN GILBERT WIPER |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WIPER |
| 23/02/1223 February 2012 | Annual return made up to 18 August 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FIRST GAZETTE |
| 18/08/1018 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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