TICKD LTD

Company number 11940271 ·

Active

64 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-07 with updates · 3 pages View document
6 May 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
5 May 2026 RP01AP01 · 3 pages View document
20 Dec 2025 AGREEMENT2 · 1 page View document
20 Dec 2025 GUARANTEE2 · 2 pages View document
20 Dec 2025 Audit exemption subsidiary accounts made up to 2025-08-31 · 12 pages View document
20 Dec 2025 PARENT_ACC · 38 pages View document
14 Oct 2025 PARENT_ACC · 36 pages View document
14 Oct 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 8 pages View document
24 Sep 2025 AGREEMENT2 · 1 page View document
24 Sep 2025 GUARANTEE2 · 3 pages View document
25 Apr 2025 Termination of appointment of Michael Farrow as a director on 2025-01-31 · 1 page View document
24 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
20 Aug 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
13 May 2024 Confirmation statement made on 2024-04-10 with updates · 6 pages View document
13 May 2024 Previous accounting period shortened from 2024-03-31 to 2023-08-31 · 1 page View document
13 May 2024 Director's details changed for Mr Richard Price on 2020-11-27 · 2 pages View document
10 Apr 2024 PARENT_ACC · 43 pages View document
10 Apr 2024 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
10 Apr 2024 GUARANTEE2 · 3 pages View document
10 Apr 2024 AGREEMENT2 · 1 page View document
6 Mar 2024 Registered office address changed from 30-34 Hounds Gate Nottingham NG1 7AB England to 4th Floor, Regent House 50 Frederick Street Birmingham West Midlands B1 3HR on 2024-03-06 · 1 page View document
29 Sep 2023 Appointment of Mr Michael Farrow as a director on 2023-09-28 · 2 pages View document
20 Jul 2023 Termination of appointment of Philip Edward Bennett as a director on 2023-04-28 · 1 page View document
27 May 2023 Sub-division of shares on 2023-04-28 · 4 pages View document
22 May 2023 Cessation of Ensek Limited as a person with significant control on 2023-04-28 · 1 page View document
22 May 2023 Notification of The Student Energy Group Ltd as a person with significant control on 2023-04-28 · 2 pages View document
22 May 2023 Statement of capital following an allotment of shares on 2023-04-28 · 4 pages View document
20 May 2023 Resolutions View document
20 May 2023 Particulars of variation of rights attached to shares · 2 pages View document
20 May 2023 Change of share class name or designation · 2 pages View document
20 May 2023 Resolutions · 2 pages View document
20 May 2023 Resolutions · 1 page View document
20 May 2023 Resolutions View document
20 May 2023 Memorandum and Articles of Association · 49 pages View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions View document
20 May 2023 Resolutions View document
18 May 2023 Registered office address changed from 30-34 Hounds Gate 30-34 Hounds Gate Nottingham NG1 7AB England to 30-34 Hounds Gate Nottingham NG1 7AB on 2023-05-18 · 1 page View document
18 May 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
20 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 8 pages View document
20 Jan 2023 PARENT_ACC · 34 pages View document
20 Jan 2023 AGREEMENT2 · 1 page View document
20 Jan 2023 GUARANTEE2 · 3 pages View document
16 Jan 2023 GUARANTEE2 · 3 pages View document
16 Jan 2023 AGREEMENT2 · 1 page View document
12 Jan 2023 GUARANTEE2 · 3 pages View document
5 Jan 2022 Accounts for a small company made up to 2021-03-31 · 13 pages View document
24 Nov 2021 Previous accounting period shortened from 2021-04-30 to 2021-03-31 · 1 page View document
15 Oct 2021 Termination of appointment of Tyron Vardy as a director on 2021-10-15 · 1 page View document
9 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 View document
22 Mar 2021 REGISTERED OFFICE CHANGED ON 22/03/2021 FROM WATERCOURT 116-118 CANAL STREET NOTTINGHAM NG1 7HF ENGLAND View document
21 Dec 2020 DIRECTOR APPOINTED MR JAMES VILLARREAL View document
21 Dec 2020 Appointment of Mr James Villarreal as a director on 2020-12-16 · 2 pages View document
2 Jul 2020 DIRECTOR APPOINTED MR TYRON VARDY View document
2 Jul 2020 DIRECTOR APPOINTED MR RICHARD PRICE View document
17 Jun 2020 08/06/20 STATEMENT OF CAPITAL GBP 200 View document
17 Jun 2020 ARTICLES OF ASSOCIATION View document
17 Jun 2020 ADOPT ARTICLES 08/06/2020 View document
16 Jun 2020 DIRECTOR APPOINTED MR PHILIP EDWARD BENNETT View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
8 Apr 2020 COMPANY NAME CHANGED TRISKEL ENERGY LIMITED CERTIFICATE ISSUED ON 08/04/20 View document
11 Apr 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document