TICK SOLUTIONS LTD

Company number 08322600 ·

Active

45 filings

Date Filing
29 May 2026 Unaudited abridged accounts made up to 2025-12-31 · 8 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
8 Dec 2025 Confirmation statement made on 2025-12-07 with updates · 5 pages View document
23 Apr 2025 Resolutions · 1 page View document
23 Apr 2025 Memorandum and Articles of Association · 23 pages View document
22 Apr 2025 Change of share class name or designation · 2 pages View document
18 Apr 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
11 Apr 2025 Notification of Linda Murkett as a person with significant control on 2025-04-01 · 2 pages View document
11 Apr 2025 Change of details for Mr Martin John Murkett as a person with significant control on 2025-04-01 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Confirmation statement made on 2024-12-07 with no updates · 3 pages View document
30 Apr 2024 Unaudited abridged accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
8 Dec 2023 Confirmation statement made on 2023-12-07 with no updates · 3 pages View document
15 May 2023 Unaudited abridged accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
19 Dec 2022 Confirmation statement made on 2022-12-07 with updates · 4 pages View document
2 Dec 2022 Director's details changed for Mr Martin John Murkett on 2022-12-02 · 2 pages View document
2 Dec 2022 Director's details changed for Mrs Linda Murkett on 2022-12-02 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-07 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Feb 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
10 Dec 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View document
2 Jul 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, WITH UPDATES View document
5 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES View document
18 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES View document
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
10 Dec 2015 Annual return made up to 7 December 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Apr 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM BRADFORD HOUSE YARMOUTH ROAD STALHAM NORWICH NORFOLK NR12 9PD View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 7 December 2014 with full list of shareholders View document
14 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
10 Dec 2013 Annual return made up to 7 December 2013 with full list of shareholders View document
7 Dec 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document