TICKETFLASK LIMITED
Company number 06424252 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES | View document |
| 14 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES | View document |
| 11 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | View document |
| 27 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Nov 2015 | Annual return made up to 12 November 2015 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Dec 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 21 Nov 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 16 Aug 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 4 PENTONVILLE ROAD LONDON N1 9HF ENGLAND | View document |
| 11 Apr 2013 | REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR UNITED KINGDOM | View document |
| 5 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SELINA HOLLIDAY EMENY / 28/03/2013 | View document |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JEFFERY YOVICH / 01/02/2013 | View document |
| 28 Nov 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 28 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | ADOPT ARTICLES 23/08/2012 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED SELINA HOLLIDAY EMENY | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MARK JEFFERY YOVICH | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN RIDGEWAY | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM | View document |
| 30 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 30 Nov 2011 | SAIL ADDRESS CHANGED FROM: 48 LEICESTER SQUARE LONDON WC2H 7LR UNITED KINGDOM | View document |
| 29 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | View document |
| 2 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN BRIAN RIDGEWAY / 28/07/2011 | View document |
| 12 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 5 Jan 2011 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 1 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HIGGINS | View document |
| 4 Jun 2010 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 4 Jun 2010 | SECRETARY APPOINTED SELINA HOLLIDAY EMENY | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY SELINA EMENY | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY BRUCE GEYER | View document |
| 3 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GEYER | View document |
| 19 May 2010 | DIRECTOR APPOINTED ALAN BRIAN RIDGEWAY | View document |
| 19 May 2010 | DIRECTOR APPOINTED PAUL ROBERT LATHAM | View document |
| 18 May 2010 | DIRECTOR APPOINTED DAVID HAMILTON | View document |
| 4 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR LARRY MCLEAN JNR | View document |
| 24 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 8 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR LARRY THOMAS MCLEAN JNR / 08/12/2009 | View document |
| 8 Dec 2009 | REGISTERED OFFICE CHANGED ON 08/12/2009 FROM 20-22 BEDFORD ROW LONDON WC1R4JS | View document |
| 2 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 2 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY THOMAS MCLEAN JNR / 01/12/2009 | View document |
| 1 Dec 2009 | SAIL ADDRESS CREATED | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HIGGINS / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GEYER / 01/12/2009 | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 48 LEICESTER SQUARE LONDON WC2H 7LR | View document |
| 12 Mar 2009 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 11 Mar 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Mar 2009 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | View document |
| 6 Feb 2009 | REGISTERED OFFICE CHANGED ON 06/02/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | View document |
| 31 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2008 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 11 Jan 2008 | DIRECTOR RESIGNED | View document |
| 11 Jan 2008 | SECRETARY RESIGNED | View document |
| 12 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |