TICKBOX SMC LIMITED

Company Documents

DateDescription
09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 Final Gazette dissolved via voluntary strike-off

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-05-31

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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23/01/2423 January 2024 First Gazette notice for voluntary strike-off

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12/01/2412 January 2024 Application to strike the company off the register

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-05-09 with no updates

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03/08/213 August 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/10/1916 October 2019 REGISTERED OFFICE CHANGED ON 16/10/2019 FROM 80 (FOSTER & CO) LYTHAM ROAD FULWOOD PRESTON PR2 3AQ ENGLAND

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27/08/1927 August 2019 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES

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03/06/193 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET WRIGHT / 08/10/2018

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03/06/193 June 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET FRODSHAM / 08/10/2018

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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02/01/192 January 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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17/05/1717 May 2017 01/06/16 STATEMENT OF CAPITAL GBP 3

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 3A PARK AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 5QU

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08/02/178 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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10/05/1610 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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11/05/1511 May 2015 Annual return made up to 9 May 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 May 2014

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17/12/1417 December 2014 REGISTERED OFFICE CHANGED ON 17/12/2014 FROM C/O CHRIS FALCK FLAT B 1 WILLOWS AVENUE LYTHAM ST. ANNES LANCASHIRE FY8 5QT

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DEREK FALCK / 17/12/2014

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17/12/1417 December 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE MARGARET FRODSHAM / 17/12/2014

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20/06/1420 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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05/09/135 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 9 May 2013 with full list of shareholders

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 May 2012

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19/05/1219 May 2012 Annual return made up to 9 May 2012 with full list of shareholders

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM 1ST FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR ENGLAND

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09/05/119 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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