TINY TICKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Julie Anne Davidson as a director on 2025-01-28 |
| 11/02/2511 February 2025 | Termination of appointment of Nicholas Mark Flanagan as a director on 2025-01-28 |
| 03/02/253 February 2025 | Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA England to 4 Fennel Court Methley Leeds West Yorkshire LS26 9LG on 2025-02-03 |
| 20/01/2520 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 06/01/256 January 2025 | Appointment of Ms Ilaria Calabresi as a director on 2023-12-05 |
| 06/01/256 January 2025 | Appointment of Mr David John Macgregor Sandison as a director on 2024-06-15 |
| 01/10/241 October 2024 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 2024-10-01 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 25/01/2325 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 17/01/2317 January 2023 | Termination of appointment of Allan Gerald Jones as a director on 2022-11-08 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 26/04/2226 April 2022 | Termination of appointment of Gwendoline Ann Young as a secretary on 2022-04-26 |
| 06/02/226 February 2022 | Registered office address changed from 76 Chiswick Lane London W4 2LA to 15 Queen Square Leeds LS2 8AJ on 2022-02-06 |
| 13/01/2213 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 04/11/214 November 2021 | Termination of appointment of Matthew Worrall as a director on 2021-11-03 |
| 29/07/2129 July 2021 | Statement of company's objects |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Memorandum and Articles of Association |
| 29/07/2129 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 17/01/2017 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 08/10/198 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET PREECE |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 23/07/1823 July 2018 | DIRECTOR APPOINTED MR PAUL ANDREW SCHOFIELD |
| 23/07/1823 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLEN HEWINGS |
| 03/05/183 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LALE |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | DIRECTOR APPOINTED MS JANE CAROLINE RACHEL FISHER |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MR NICHOLAS MARK FLANAGAN |
| 13/01/1713 January 2017 | 30/04/16 TOTAL EXEMPTION FULL |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON CHRISTODOULOU |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GERALD JONES / 26/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE PREECE / 26/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHRISTODOULOU / 26/06/2016 |
| 29/06/1629 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WORRALL / 27/06/2016 |
| 04/05/164 May 2016 | 23/04/16 NO MEMBER LIST |
| 04/05/164 May 2016 | DIRECTOR APPOINTED MR ALLAN GERALD JONES |
| 12/01/1612 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | DIRECTOR APPOINTED MR MATTHEW WORRALL |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 28/04/1528 April 2015 | 23/04/15 NO MEMBER LIST |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE MERZ |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE MERZ |
| 31/10/1431 October 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 24/04/1424 April 2014 | 23/04/14 NO MEMBER LIST |
| 21/08/1321 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LALE / 05/08/2013 |
| 05/08/135 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARY HEWINGS / 05/08/2013 |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELENA GARDINER |
| 11/07/1311 July 2013 | APPOINTMENT TERMINATED, SECRETARY IAN AVERISS |
| 23/04/1323 April 2013 | 23/04/13 NO MEMBER LIST |
| 20/02/1320 February 2013 | DIRECTOR APPOINTED DR HELENA MARIA GARDINER |
| 20/02/1320 February 2013 | SECRETARY APPOINTED MS GWENDOLINE ANN YOUNG |
| 20/02/1320 February 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O TINY TICKERS 52, VALIANT HOUSE, 75 VICARAGE CRESCENT LONDON SW11 3LU |
| 10/01/1310 January 2013 | 30/04/12 TOTAL EXEMPTION FULL |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 05/11/2012 |
| 05/11/125 November 2012 | DIRECTOR APPOINTED MS ELLEN MARY HEWINGS |
| 24/04/1224 April 2012 | 23/04/12 NO MEMBER LIST |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED MR DAVID JAMES LALE |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/05/115 May 2011 | 23/04/11 NO MEMBER LIST |
| 20/12/1020 December 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/06/107 June 2010 | 23/04/10 NO MEMBER LIST |
| 07/06/107 June 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 52 VALIANT HOUSE VICARAGE CRESCENT LONDON SW11 3LU |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MERZ / 23/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 23/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE PREECE / 23/04/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 24/04/0924 April 2009 | ANNUAL RETURN MADE UP TO 23/04/09 |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/10/0811 October 2008 | COMPANY NAME CHANGED EFFECTIVE CARDIAC HEALTH IN OBSTETRICS LIMITED CERTIFICATE ISSUED ON 13/10/08 |
| 26/08/0826 August 2008 | DIRECTOR APPOINTED PROFESSOR ALAN CAMERON |
| 12/05/0812 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 |
| 03/08/073 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 24/04/0724 April 2007 | ANNUAL RETURN MADE UP TO 23/04/07 |
| 13/12/0613 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 |
| 14/11/0514 November 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 06/05/056 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 27/04/0427 April 2004 | ANNUAL RETURN MADE UP TO 23/04/04 |
| 03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 07/07/037 July 2003 | ANNUAL RETURN MADE UP TO 23/04/03 |
| 22/11/0222 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 08/05/028 May 2002 | ANNUAL RETURN MADE UP TO 23/04/02 |
| 15/02/0215 February 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 27/04/0127 April 2001 | ANNUAL RETURN MADE UP TO 23/04/01 |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/06/002 June 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/002 June 2000 | ANNUAL RETURN MADE UP TO 23/04/00 |
| 02/06/002 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 13/01/0013 January 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: STAPLE INN BUILDINGS SOUTH LONDON WCV 7P2 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 23/04/9923 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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