TICKET TIME UK LIMITED
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Date | Description |
---|---|
25/03/2525 March 2025 | Confirmation statement made on 2025-03-09 with no updates |
31/12/2431 December 2024 | Micro company accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
19/03/2419 March 2024 | Confirmation statement made on 2024-03-09 with no updates |
28/12/2328 December 2023 | Micro company accounts made up to 2023-03-31 |
18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
18/07/2318 July 2023 | Compulsory strike-off action has been discontinued |
17/07/2317 July 2023 | Confirmation statement made on 2023-03-09 with no updates |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
04/07/234 July 2023 | First Gazette notice for compulsory strike-off |
05/05/235 May 2023 | Termination of appointment of Begbies Professional Appointments Limited as a secretary on 2023-05-05 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
29/12/2229 December 2022 | Micro company accounts made up to 2022-03-31 |
28/09/2228 September 2022 | Registered office address changed from 329-339 Putney Bridge Road Suite No 15 London SW15 2PG England to Office 5a, 39-43 Putney High Street London SW15 1SP on 2022-09-28 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/12/2124 December 2021 | Micro company accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
08/05/178 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM C/O BEGBIES 9 BONHILL STREET LONDON EC2A 4DJ |
08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
14/04/1614 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
27/03/1527 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEGBIES PROFESSIONAL APPOINTMENTS LIMITED / 24/11/2014 |
27/03/1527 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM EPWORTH HOUSE 25 CITY ROAD LONDON EC1Y 1AR |
01/04/141 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
03/04/123 April 2012 | REGISTERED OFFICE CHANGED ON 03/04/2012 FROM 25 CITY ROAD LONDON EC1Y 1AR ENGLAND |
03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
30/03/1130 March 2011 | CORPORATE SECRETARY APPOINTED BEGBIES PROFESSIONAL APPOINTMENTS LIMITED |
30/03/1130 March 2011 | APPOINTMENT TERMINATED, SECRETARY PROFESSIONAL APPOINTMENTS LIMITED |
30/03/1130 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF |
04/05/104 May 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
04/05/104 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PROFESSIONAL APPOINTMENTS LIMITED / 19/03/2010 |
04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / REGINALD JOSEPH DUNN / 19/03/2010 |
25/11/0925 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
17/04/0917 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
26/01/0926 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
09/05/089 May 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
28/03/0828 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
25/04/0725 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
24/05/0624 May 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
09/04/059 April 2005 | SECRETARY RESIGNED |
09/04/059 April 2005 | DIRECTOR RESIGNED |
01/04/051 April 2005 | NEW DIRECTOR APPOINTED |
01/04/051 April 2005 | NEW SECRETARY APPOINTED |
01/04/051 April 2005 | REGISTERED OFFICE CHANGED ON 01/04/05 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
19/03/0519 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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