TICKER LIMITED
Company number 11068409 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Termination of appointment of Richard Damian King as a director on 2026-06-16 · 1 page | View document |
| 2 Jun 2026 | Resolutions · 2 pages | View document |
| 1 Jun 2026 | Memorandum and Articles of Association · 51 pages | View document |
| 4 Dec 2025 | Confirmation statement made on 2025-11-15 with updates · 11 pages | View document |
| 17 Oct 2025 | Full accounts made up to 2024-12-31 · 27 pages | View document |
| 27 Aug 2025 | Resolutions · 2 pages | View document |
| 9 May 2025 | Registered office address changed from Wool Barn Peper Harow Park Godalming Surrey GU8 6BQ United Kingdom to The Wool Barn Peper Harow Park Godalming Surrey GU8 6BQ on 2025-05-09 · 1 page | View document |
| 16 Apr 2025 | Termination of appointment of Stephen William Broughton as a director on 2025-03-31 · 1 page | View document |
| 4 Apr 2025 | Director's details changed for Mr Sam Cavell Evans on 2025-03-20 · 2 pages | View document |
| 2 Apr 2025 | Registered office address changed from The Old Byre Peper Harow Park Godalming Surrey GU8 6BQ United Kingdom to Wool Barn Peper Harow Park Godalming Surrey GU8 6BQ on 2025-04-02 · 1 page | View document |
| 28 Dec 2024 | Resolutions · 2 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 12 pages | View document |
| 16 Oct 2024 | Full accounts made up to 2023-12-31 · 27 pages | View document |
| 6 Jun 2024 | Appointment of Mr Andrew Richard Burgess as a director on 2024-05-20 · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 23 Jan 2024 | Resolutions · 2 pages | View document |
| 23 Jan 2024 | Resolutions | View document |
| 21 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-05 · 3 pages | View document |
| 21 Dec 2023 | Termination of appointment of Andrew Paul Rear as a director on 2023-12-05 · 1 page | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-11-15 with updates · 12 pages | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions | View document |
| 6 Dec 2023 | Resolutions · 2 pages | View document |
| 21 Nov 2023 | Statement of capital following an allotment of shares on 2023-09-22 · 3 pages | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 5 May 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 3 pages | View document |
| 7 Dec 2022 | Register(s) moved to registered inspection location 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 7 Dec 2022 | Register inspection address has been changed to 3rd Floor One London Square Cross Lanes Guildford Surrey GU1 1UN · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-11-15 with updates · 11 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Resolutions · 2 pages | View document |
| 11 Jan 2022 | Resolutions | View document |
| 24 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 23 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-10 · 3 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-15 with updates · 10 pages | View document |
| 12 Oct 2021 | Statement of capital following an allotment of shares on 2021-09-02 · 3 pages | View document |
| 12 Oct 2021 | Appointment of Mr Andrew Paul Rear as a director on 2021-08-13 · 2 pages | View document |
| 30 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-26 · 3 pages | View document |
| 28 Sep 2021 | Statement of capital following an allotment of shares on 2021-08-26 · 3 pages | View document |
| 25 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 17 Jul 2021 | Memorandum and Articles of Association · 52 pages | View document |
| 17 Jul 2021 | Statement of capital following an allotment of shares on 2021-05-28 · 4 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions · 2 pages | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Resolutions | View document |
| 17 Jul 2021 | Sub-division of shares on 2021-05-28 · 6 pages | View document |
| 17 Jul 2021 | Change of share class name or designation · 2 pages | View document |
| 7 Jul 2021 | Termination of appointment of Summa Louise Loving as a director on 2021-05-28 · 1 page | View document |
| 7 Jul 2021 | Termination of appointment of Mark Adrian Sterritt as a director on 2021-05-28 · 1 page | View document |
| 6 Jul 2021 | Appointment of Sam Evans as a director on 2021-05-28 · 2 pages | View document |
| 6 Jul 2021 | Termination of appointment of Kerry Michael as a director on 2021-05-28 · 1 page | View document |
| 25 Jun 2021 | Registered office address changed from The Stables Peper Harow Park Godalming GU8 6BQ England to The Old Byre Peper Harow Park Godalming Surrey GU8 6BQ on 2021-06-25 · 1 page | View document |
| 1 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 110684090001 | View document |
| 19 Jun 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Jun 2019 | 17/05/19 STATEMENT OF CAPITAL GBP 99.45 | View document |
| 18 Jun 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 31 May 2019 | DIRECTOR APPOINTED MS SUMMA LOUISE LOVING | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR MARK STERRITT | View document |
| 30 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 99.95 | View document |
| 30 Jan 2019 | PREVEXT FROM 30/11/2018 TO 31/12/2018 | View document |
| 28 Nov 2018 | 15/10/18 STATEMENT OF CAPITAL GBP 98.75 | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES | View document |
| 29 Oct 2018 | COMPANY NAME CHANGED JASPER SERVICES LIMITED CERTIFICATE ISSUED ON 29/10/18 | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY MARIE LAMBERT | View document |
| 26 Oct 2018 | SECRETARY APPOINTED MS SUMMA LOUISE LOVING | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 10 FINSBURY SQUARE C/O FOX WILLIAMS LLP LONDON EC2A 1AF UNITED KINGDOM | View document |
| 20 Apr 2018 | SUB-DIVISION 07/02/18 | View document |
| 29 Mar 2018 | DIRECTOR APPOINTED MR MICHAEL JOHN KETTERINGHAM | View document |
| 29 Mar 2018 | SECRETARY APPOINTED MARIE CLARE LAMBERT | View document |
| 2 Mar 2018 | NOTIFICATION OF PSC STATEMENT ON 21/02/2018 | View document |
| 2 Mar 2018 | CESSATION OF RICHARD DAMIAN KING AS A PSC | View document |
| 28 Feb 2018 | ADOPT ARTICLES 07/02/2018 | View document |
| 23 Feb 2018 | 21/02/18 STATEMENT OF CAPITAL GBP 83 | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR ADRIAN PETER BROWN | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR STEPHEN WILLIAM BROUGHTON | View document |
| 23 Feb 2018 | DIRECTOR APPOINTED MR KERRY MICHAEL | View document |
| 16 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |