CompaniesInTheUK

ADVANCED TICKETING LIMITED

Company number 03830932 ·

Liquidation

180 filings

Date Filing
28 May 2026 Registered office address changed from 1 More London Place London SE1 2AF to The News Building 6th Floor 3 London Bridge Street London SE1 9SG on 2026-05-28 · 3 pages View document
28 May 2026 Appointment of a voluntary liquidator · 3 pages View document
18 May 2026 Resignation of a liquidator · 3 pages View document
18 May 2026 Resignation of a liquidator · 3 pages View document
28 Apr 2026 Liquidators' statement of receipts and payments to 2026-03-30 · 10 pages View document
1 May 2025 Appointment of a voluntary liquidator · 11 pages View document
1 May 2025 Removal of liquidator by court order · 9 pages View document
16 Apr 2025 Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
16 Apr 2025 Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF · 2 pages View document
12 Apr 2025 Appointment of a voluntary liquidator · 3 pages View document
12 Apr 2025 Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12 · 3 pages View document
12 Apr 2025 Resolutions · 1 page View document
12 Apr 2025 Declaration of solvency · 5 pages View document
9 Apr 2025 Audit exemption subsidiary accounts made up to 2024-02-29 · 24 pages View document
11 Mar 2025 GUARANTEE2 · 3 pages View document
11 Mar 2025 PARENT_ACC · 67 pages View document
11 Mar 2025 AGREEMENT2 · 3 pages View document
19 Sep 2024 Statement of capital on 2024-09-19 · 3 pages View document
19 Sep 2024 Resolutions · 1 page View document
19 Sep 2024 CAP-SS · 2 pages View document
19 Sep 2024 SH20 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-24 with no updates · 3 pages View document
26 Jan 2024 Audit exemption subsidiary accounts made up to 2023-02-28 · 24 pages View document
8 Jan 2024 AGREEMENT2 · 3 pages View document
8 Jan 2024 PARENT_ACC · 71 pages View document
8 Jan 2024 GUARANTEE2 · 3 pages View document
24 Aug 2023 Confirmation statement made on 2023-08-24 with no updates · 3 pages View document
5 Jul 2023 Termination of appointment of Gordon James Wilson as a director on 2023-07-05 · 1 page View document
19 Jun 2023 Appointment of Mr Simon David Walsh as a director on 2023-06-09 · 2 pages View document
19 Jun 2023 Appointment of Mr Stephen Eric Dews as a director on 2023-06-09 · 2 pages View document
12 Apr 2023 Full accounts made up to 2022-02-28 · 28 pages View document
16 Feb 2023 Termination of appointment of Richard James Kerr as a director on 2023-02-10 · 1 page View document
5 May 2022 Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26 · 2 pages View document
5 May 2022 Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26 · 1 page View document
1 Mar 2022 Full accounts made up to 2021-02-28 · 21 pages View document
7 Feb 2022 Appointment of Mr Richard James Kerr as a director on 2022-02-01 · 2 pages View document
7 Feb 2022 Termination of appointment of Andrew William Hicks as a director on 2022-02-01 · 1 page View document
31 Jul 2021 Full accounts made up to 2020-02-29 · 20 pages View document
3 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM HICKS / 01/09/2020 View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES View document
5 Dec 2019 FULL ACCOUNTS MADE UP TO 28/02/19 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038309320004 View document
11 Oct 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038309320005 View document
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES View document
2 Oct 2018 SECRETARY APPOINTED NATALIE AMANDA SHAW View document
26 Aug 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 28/02/18 View document
13 Jun 2018 REGISTRATION OF A CHARGE / CHARGE CODE 038309320005 View document
1 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/05/2018 View document
12 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SOFTWARE HOLDINGS LIMITED View document
6 Dec 2017 FULL ACCOUNTS MADE UP TO 28/02/17 View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES View document
16 Nov 2016 FULL ACCOUNTS MADE UP TO 29/02/16 View document
29 Aug 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES View document
18 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR BRET BOLIN View document
17 Dec 2015 DIRECTOR APPOINTED MR ANDREW WILLIAM HICKS View document
6 Nov 2015 AUDITOR'S RESIGNATION View document
29 Oct 2015 REGISTERED OFFICE CHANGED ON 29/10/2015 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1TF View document
23 Oct 2015 AUDITOR'S RESIGNATION View document
24 Sep 2015 FULL ACCOUNTS MADE UP TO 28/02/15 View document
10 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL GIBSON View document
10 Sep 2015 DIRECTOR APPOINTED GORDON JAMES WILSON View document
24 Aug 2015 Annual return made up to 24 August 2015 with full list of shareholders View document
31 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
6 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 038309320004 View document
30 Jun 2015 ADOPT ARTICLES 16/06/2015 View document
25 Jun 2015 DIRECTOR APPOINTED MR BRET BOLIN View document
11 Jun 2015 APPOINTMENT TERMINATED, SECRETARY DENISE WILLIAMS View document
1 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR VINODKA MURRIA View document
19 May 2015 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
18 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 May 2015 APPOINTMENT TERMINATED, DIRECTOR GUY MILLWARD View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH View document
16 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS VINODKA MURRIA / 06/12/2014 View document
5 Sep 2014 Annual return made up to 24 August 2014 with full list of shareholders View document
9 Jul 2014 FULL ACCOUNTS MADE UP TO 28/02/14 View document
25 Feb 2014 SECTION 519 View document
21 Feb 2014 SECTION 519 CA 2006 View document
31 Jan 2014 DIRECTOR APPOINTED GUY LEIGHTON MILLWARD View document
17 Sep 2013 Annual return made up to 24 August 2013 with full list of shareholders View document
9 Jul 2013 FULL ACCOUNTS MADE UP TO 28/02/13 View document
19 Apr 2013 AUDITOR'S RESIGNATION View document
2 Apr 2013 COMPANY NAME CHANGED IRIS TICKETING LIMITED CERTIFICATE ISSUED ON 02/04/13 View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS View document
28 Mar 2013 REGISTERED OFFICE CHANGED ON 28/03/2013 FROM BOOTHS PARK 4 CHELFORD ROAD KNUTSFORD CHESHIRE WA16 8GS ENGLAND View document
28 Mar 2013 DIRECTOR APPOINTED MS VINODKA MURRIA View document
28 Mar 2013 DIRECTOR APPOINTED MRS BARBARA ANN FIRTH View document
28 Mar 2013 DIRECTOR APPOINTED PAUL DAVID GIBSON View document
28 Mar 2013 SECRETARY APPOINTED DENISE WILLIAMS View document
26 Mar 2013 COMPANY BUSINESS 07/03/2013 View document
22 Mar 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
22 Mar 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Mar 2013 PREVSHO FROM 30/04/2013 TO 28/02/2013 View document
19 Mar 2013 ALTER ARTICLES 17/01/2012 View document
19 Mar 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
28 Jan 2013 FULL ACCOUNTS MADE UP TO 30/04/12 View document
19 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 15/08/2012 View document
28 Aug 2012 Annual return made up to 24 August 2012 with full list of shareholders View document
17 Aug 2012 DIRECTOR APPOINTED RICHARD IAN PREEDY View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 View document
16 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
16 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM RIDING COURT HOUSE RIDING COURT ROAD DATCHET BERKSHIRE SL3 9JT View document
9 Feb 2012 ALTER ARTICLES 18/01/2012 View document
9 Feb 2012 ARTICLES OF ASSOCIATION View document
6 Feb 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 View document
31 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
19 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
1 Dec 2011 FULL ACCOUNTS MADE UP TO 30/04/11 View document
21 Sep 2011 Annual return made up to 24 August 2011 with full list of shareholders View document
1 Jul 2011 ADOPT ARTICLES 22/10/2009 View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN MEUW View document
7 Mar 2011 DIRECTOR APPOINTED MISS KERRY JANE CROMPTON View document
14 Jan 2011 FULL ACCOUNTS MADE UP TO 30/04/10 View document
11 Jan 2011 APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI View document
1 Oct 2010 Annual return made up to 24 August 2010 with full list of shareholders View document
1 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 24/08/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MEUW / 01/03/2010 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 View document
30 Jan 2010 FULL ACCOUNTS MADE UP TO 30/04/09 View document
25 Jan 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
25 Jan 2010 COMPANY NAME CHANGED TS.COM LIMITED CERTIFICATE ISSUED ON 25/01/10 View document
22 Sep 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
7 Sep 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS View document
14 Jul 2009 APPOINTMENT TERMINATED DIRECTOR MARK ELLIS View document
23 Mar 2009 SECRETARY APPOINTED NEAL ANTHONY ROBERTS View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER View document
8 Jan 2009 DIRECTOR APPOINTED LUCA VELUSSI View document
19 Nov 2008 AUDITOR'S RESIGNATION View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HARE View document
17 Nov 2008 SECRETARY APPOINTED SARA CHALLINGER View document
17 Nov 2008 DIRECTOR APPOINTED NEAL ANTHONY ROBERTS View document
17 Nov 2008 DIRECTOR APPOINTED MARTIN PHILIP MEUW View document
17 Nov 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL MULFORD View document
12 Nov 2008 CURREXT FROM 31/03/2009 TO 30/04/2009 View document
12 Nov 2008 REGISTERED OFFICE CHANGED ON 12/11/2008 FROM NETWORK HOUSE, LANGFORD LOCKS KIDLINGTON OXFORDSHIRE OX5 1GA View document
15 Sep 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS View document
13 Aug 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 May 2008 DIRECTOR APPOINTED MR MARK MICHAEL ELLIS View document
17 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID OATES View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
11 Sep 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS View document
18 Jul 2007 REGISTERED OFFICE CHANGED ON 18/07/07 FROM: WINDSOR HOUSE 12 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2PJ View document
12 Feb 2007 £ NC 100/500000 09/02/07 View document
27 Jan 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Sep 2006 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS View document
29 Mar 2006 NEW DIRECTOR APPOINTED View document
4 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
27 Sep 2005 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS View document
15 Feb 2005 DIRECTOR RESIGNED View document
29 Jan 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
17 Sep 2004 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS View document
2 Apr 2004 DIRECTOR RESIGNED View document
18 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
20 Sep 2003 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS View document
25 Sep 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
12 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
24 Jun 2002 COMPANY NAME CHANGED TICKETINGSOLUTIONS.COM LIMITED CERTIFICATE ISSUED ON 24/06/02 View document
15 Jan 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2002 DIRECTOR RESIGNED View document
8 Oct 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
18 Sep 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
23 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
23 May 2001 NEW DIRECTOR APPOINTED View document
26 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
16 Aug 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
26 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00 View document
20 Jul 2000 SECRETARY RESIGNED View document
20 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jul 2000 NEW DIRECTOR APPOINTED View document
20 Jul 2000 DIRECTOR RESIGNED View document
12 Jul 2000 S366A DISP HOLDING AGM 06/07/00 View document
11 Jul 2000 REGISTERED OFFICE CHANGED ON 11/07/00 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ View document
5 Nov 1999 COMPANY NAME CHANGED COLESLAW 442 LIMITED CERTIFICATE ISSUED ON 08/11/99 View document
24 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document