TICKETUS SERVICES 32 LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 03/03/243 March 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 04/01/234 January 2023 | Appointment of Mr Benjamin Charles Thompson as a director on 2023-01-01 |
| 04/01/234 January 2023 | Termination of appointment of Paul Stephen Latham as a director on 2023-01-01 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 03/03/203 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 01/03/191 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018 |
| 07/03/187 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/03/176 March 2017 | FULL ACCOUNTS MADE UP TO 31/05/16 |
| 24/01/1724 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/10/165 October 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 05/10/165 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 16/03/1616 March 2016 | FULL ACCOUNTS MADE UP TO 31/05/15 |
| 21/01/1621 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 09/03/159 March 2015 | FULL ACCOUNTS MADE UP TO 31/05/14 |
| 06/02/156 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT ENGLAND |
| 15/12/1415 December 2014 | REGISTERED OFFICE CHANGED ON 15/12/2014 FROM 20 OLD BAILEY LONDON EC4M 7AN |
| 19/06/1419 June 2014 | SOLVENCY STATEMENT DATED 30/05/14 |
| 19/06/1419 June 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 1 |
| 19/06/1419 June 2014 | STATEMENT BY DIRECTORS |
| 10/03/1410 March 2014 | FULL ACCOUNTS MADE UP TO 31/05/13 |
| 22/01/1422 January 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 29/08/1329 August 2013 | STATEMENT BY DIRECTORS |
| 29/08/1329 August 2013 | 29/08/13 STATEMENT OF CAPITAL GBP 35482.80 |
| 29/08/1329 August 2013 | CANCEL SHARE PREM A/C 14/08/2013 |
| 29/08/1329 August 2013 | REDUCE ISSUED CAPITAL 14/08/2013 |
| 29/08/1329 August 2013 | SOLVENCY STATEMENT DATED 14/08/13 |
| 17/06/1317 June 2013 | PREVSHO FROM 31/07/2013 TO 31/05/2013 |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 23/01/1323 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 31/01/1231 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 23/11/1123 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 04/11/114 November 2011 | ADOPT ARTICLES 01/11/2011 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 25/01/1125 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP |
| 31/08/1031 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 29/01/1029 January 2010 | PREVSHO FROM 31/01/2010 TO 31/07/2009 |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 20/10/0920 October 2009 | 15/10/09 STATEMENT OF CAPITAL GBP 197428.30 |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 13/05/0913 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 21/04/0921 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL / 07/04/2009 |
| 12/01/0912 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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