TICKETING SYSTEMS LIMITED

Company number 06031105 ·

Dissolved

59 filings

Date Filing
10 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
25 Jul 2023 First Gazette notice for voluntary strike-off · 1 page View document
25 Jul 2023 First Gazette notice for voluntary strike-off View document
18 Jul 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
18 Jul 2023 Termination of appointment of Simon Clayton as a director on 2023-07-18 · 1 page View document
18 Jul 2023 Application to strike the company off the register · 1 page View document
18 Jul 2023 Termination of appointment of Clare Elaine Clayton as a director on 2023-07-18 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Nov 2022 Confirmation statement made on 2022-11-28 with no updates · 3 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
2 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
1 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
29 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
22 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 22/02/2019 View document
28 Nov 2018 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
29 Aug 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
13 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
12 May 2016 REGISTERED OFFICE CHANGED ON 12/05/2016 FROM 1-3 THE PAVILLIONS, AMBER CLOSE TAMWORTH STAFFORDSHIRE B77 4RP View document
8 Jan 2016 Annual return made up to 18 December 2015 with full list of shareholders View document
8 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 31/12/2015 View document
8 Jan 2016 SECRETARY'S CHANGE OF PARTICULARS / KENNETH CLAYTON / 31/12/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 Annual return made up to 18 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
29 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE ELAINE CLAYTON / 06/06/2013 View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CLAYTON / 06/06/2013 View document
2 Jan 2014 Annual return made up to 18 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
3 Jan 2013 Annual return made up to 18 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
1 Feb 2012 Annual return made up to 18 December 2011 with full list of shareholders View document
28 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 Jan 2011 Annual return made up to 18 December 2010 with full list of shareholders View document
15 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
18 Jan 2010 Annual return made up to 18 December 2009 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON CLAYTON / 18/01/2010 View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE CLAYTON / 18/01/2010 View document
23 Sep 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Dec 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS View document
26 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
8 Jan 2008 REGISTERED OFFICE CHANGED ON 08/01/08 FROM: 2 ANKER COURT, BONEHILL ROAD TAMWORTH STAFFS B78 3HP View document
19 Dec 2007 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS View document
18 Dec 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document