TICKETS.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Accounts for a small company made up to 2024-12-31 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-12-04 with no updates |
| 04/12/244 December 2024 | Registered office address changed from Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA to Office 4, Silbury House 300 Silbury Boulevard Milton Keynes MK9 2AZ on 2024-12-04 |
| 24/06/2424 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-04 with no updates |
| 20/07/2320 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 31/01/2231 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MR ANDREW BUCKLAND |
| 07/05/197 May 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER |
| 07/05/197 May 2019 | NOTIFICATION OF PSC STATEMENT ON 07/05/2019 |
| 07/05/197 May 2019 | CESSATION OF DEREK PALMER AS A PSC |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 06/08/186 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES |
| 20/11/1720 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 02/03/162 March 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/12/1518 December 2015 | Annual return made up to 16 December 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 252 UPPER THIRD STREET MILTON KEYNES MK9 1NP |
| 17/04/1517 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 20/10/1420 October 2014 | REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1ST FLOOR 262 UPPER THIRD STREET MILTON KEYNES MK9 1DZ UNITED KINGDOM |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 1ST FLOOR 252 UPPER THIRD STREET MILTON KEYNES MK9 1DZ |
| 11/03/1411 March 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL ADAMS / 02/08/2013 |
| 21/02/1321 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/12/1220 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 28/02/1228 February 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/01/1210 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/08/1119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAN |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR DEREK PALMER |
| 05/01/115 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM ELDER HOUSE 570-578 ELDER GATE MILTON KEYNES BUCKS MK9 1LR |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLELLAN / 01/11/2009 |
| 17/03/0917 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | REGISTERED OFFICE CHANGED ON 18/11/2008 FROM MIDSUMMER HOUSE 405 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN |
| 14/03/0814 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | DIRECTOR RESIGNED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/02/067 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/12/0519 December 2005 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | NEW DIRECTOR APPOINTED |
| 25/02/0525 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/052 February 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | AUDITOR'S RESIGNATION |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/11/0328 November 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0327 November 2003 | DIRECTOR RESIGNED |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | NEW SECRETARY APPOINTED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 11/02/0211 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: AQUIS COURT, 31, FISHPOOL STREET, ST.ALBANS, HERTFORDSHIRE. AL3 4RF. |
| 18/10/0118 October 2001 | REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MIDSUMMER HOUSE 405 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN |
| 06/04/016 April 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 12/02/0112 February 2001 | COMPANY NAME CHANGED TICKETS.COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/01 |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 25/10/0025 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 03/03/003 March 2000 | DELIVERY EXT'D 3 MTH 30/04/99 |
| 09/02/009 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | COMPANY NAME CHANGED SELECT TICKETING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/99 |
| 16/07/9916 July 1999 | ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 18/01/9918 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/9816 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 21/03/9621 March 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | NEW DIRECTOR APPOINTED |
| 01/02/961 February 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 12/01/9612 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
| 24/02/9524 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 23/02/9523 February 1995 | DIRECTOR RESIGNED |
| 23/02/9523 February 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/03/9421 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9424 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 24/02/9424 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9331 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 01/05/921 May 1992 | AUDITOR'S RESIGNATION |
| 03/04/923 April 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 35, ST. THOMAS STREET, LONDON. SE1 9SN. |
| 02/04/922 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9216 February 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 22/08/9122 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9121 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/9121 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 07/08/907 August 1990 | DELIVERY EXT'D 3 MTH 30/04/90 |
| 26/07/9026 July 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 27/01/8927 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | ALTER MEM AND ARTS 061288 |
| 06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 2 BACHES STREET LONDON N1 6UB |
| 06/01/896 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | NEW DIRECTOR APPOINTED |
| 20/12/8820 December 1988 | COMPANY NAME CHANGED PROMPTREBEL LIMITED CERTIFICATE ISSUED ON 21/12/88 |
| 26/10/8826 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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