TICKETABLE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/1528 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 06/10/156 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAE |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POEL |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ALAN RAE |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POEL |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 29/09/1429 September 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 15/05/1415 May 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 09/10/139 October 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/06/1317 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 22/11/1222 November 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN ROBERT RAE / 13/09/2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN PERRIN |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN PERRIN |
| 14/05/1214 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM GROUND FLR, BOUNDARY HSE 4 COUNTY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0RE |
| 25/01/1225 January 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/01/1211 January 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 19/10/1119 October 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARTIN HENRY WITHERS PERRIN |
| 07/10/117 October 2011 | DIRECTOR APPOINTED ALAN ROBERT RAE |
| 03/10/113 October 2011 | DIRECTOR APPOINTED MR WILLIAM STANLEY POEL |
| 22/09/1122 September 2011 | SUB-DIVISION 10/09/11 |
| 22/09/1122 September 2011 | ADOPT ARTICLES 10/09/2011 |
| 22/09/1122 September 2011 | SHARES SUBDIVIDED 10/09/2011 |
| 20/09/1120 September 2011 | COMPANY NAME CHANGED ENFORMATICA LIMITED CERTIFICATE ISSUED ON 20/09/11 |
| 20/09/1120 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1125 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/10/104 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 21/09/0921 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/09/0921 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 01/10/081 October 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY RESIGNED |
| 21/09/0621 September 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | SECRETARY RESIGNED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | NEW SECRETARY APPOINTED |
| 13/09/0513 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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