TICKETUS SERVICES 34 LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 01/03/191 March 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 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 | 31/05/17 TOTAL EXEMPTION FULL |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 06/03/176 March 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 05/10/165 October 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 15/12/2014 |
| 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 |
| 07/07/147 July 2014 | STATEMENT BY DIRECTORS |
| 07/07/147 July 2014 | SOLVENCY STATEMENT DATED 19/06/14 |
| 07/07/147 July 2014 | SOLVENCY STATEMENT DATED 19/06/14 |
| 07/07/147 July 2014 | REDUCE ISSUED CAPITAL 19/06/2014 |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 49919.30 |
| 04/03/144 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 |
| 22/01/1422 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 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 |
| 13/04/1213 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/02/121 February 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 |
| 01/09/101 September 2010 | CORPORATE DIRECTOR'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 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 04/03/104 March 2010 | 11/02/10 STATEMENT OF CAPITAL GBP 199809.2 |
| 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 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STEPHEN LATHAM / 01/10/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN CAMPBELL |
| 13/05/0913 May 2009 | DIRECTOR APPOINTED PAUL STEPHEN LATHAM |
| 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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