TICKETS.COM LIMITED

Company number 02309315 · Monitor this company

Active

152 filings

Date	Filing
19 Jun 2026	Accounts for a small company made up to 2025-12-31 · 12 pages	View document
16 Jan 2026	Confirmation statement made on 2025-12-04 with no updates · 3 pages	View document
15 Jan 2026	Termination of appointment of Joseph Francis Choti Jr as a director on 2026-01-13 · 1 page	View document
18 Dec 2025	Director's details changed for Mr Joseph Choti on 2025-12-10 · 2 pages	View document
30 Sep 2025	Appointment of Mr. Curt Raymond Clausen as a director on 2025-09-30 · 2 pages	View document
27 May 2025	Accounts for a small company made up to 2024-12-31 · 12 pages	View document
8 Dec 2024	Confirmation statement made on 2024-12-04 with no updates · 3 pages	View document
4 Dec 2024	Registered office address changed from Cbxii West Midsummer Boulevard Milton Keynes MK9 2EA to Office 4, Silbury House 300 Silbury Boulevard Milton Keynes MK9 2AZ on 2024-12-04 · 1 page	View document
24 Jun 2024	Accounts for a small company made up to 2023-12-31 · 12 pages	View document
8 Dec 2023	Confirmation statement made on 2023-12-04 with no updates · 3 pages	View document
20 Jul 2023	Accounts for a small company made up to 2022-12-31 · 12 pages	View document
8 Dec 2022	Confirmation statement made on 2022-12-04 with no updates · 3 pages	View document
31 Jan 2022	Accounts for a small company made up to 2020-12-31 · 20 pages	View document
13 Dec 2021	Confirmation statement made on 2021-12-04 with no updates · 3 pages	View document
7 May 2019	CESSATION OF DEREK PALMER AS A PSC	View document
7 May 2019	APPOINTMENT TERMINATED, DIRECTOR DEREK PALMER	View document
7 May 2019	DIRECTOR APPOINTED MR ANDREW BUCKLAND	View document
7 May 2019	NOTIFICATION OF PSC STATEMENT ON 07/05/2019	View document
4 Dec 2018	CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES	View document
6 Aug 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
18 Dec 2017	CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES	View document
20 Nov 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
22 Dec 2016	CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES	View document
2 Mar 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
18 Dec 2015	Annual return made up to 16 December 2015 with full list of shareholders	View document
7 Dec 2015	REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 252 UPPER THIRD STREET MILTON KEYNES MK9 1NP	View document
17 Apr 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
16 Dec 2014	Annual return made up to 16 December 2014 with full list of shareholders	View document
20 Oct 2014	REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 1ST FLOOR 262 UPPER THIRD STREET MILTON KEYNES MK9 1DZ UNITED KINGDOM	View document
17 Oct 2014	REGISTERED OFFICE CHANGED ON 17/10/2014 FROM 1ST FLOOR 252 UPPER THIRD STREET MILTON KEYNES MK9 1DZ	View document
11 Mar 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
19 Dec 2013	Annual return made up to 16 December 2013 with full list of shareholders	View document
19 Dec 2013	SECRETARY'S CHANGE OF PARTICULARS / MARK RUSSELL ADAMS / 02/08/2013	View document
21 Feb 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Dec 2012	Annual return made up to 16 December 2012 with full list of shareholders	View document
28 Feb 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 16 December 2011 with full list of shareholders	View document
19 Aug 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
19 Jul 2011	DIRECTOR APPOINTED MR DEREK PALMER · 2 pages	View document
19 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DAVID MCCLELLAN · 1 page	View document
5 Jan 2011	Annual return made up to 16 December 2010 with full list of shareholders	View document
10 Nov 2010	REGISTERED OFFICE CHANGED ON 10/11/2010 FROM ELDER HOUSE 570-578 ELDER GATE MILTON KEYNES BUCKS MK9 1LR	View document
7 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
5 Jan 2010	Annual return made up to 16 December 2009 with full list of shareholders	View document
5 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCCLELLAN / 01/11/2009	View document
17 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
9 Feb 2009	RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS	View document
18 Nov 2008	REGISTERED OFFICE CHANGED ON 18/11/2008 FROM MIDSUMMER HOUSE 405 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN	View document
14 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
18 Dec 2007	RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	NEW DIRECTOR APPOINTED	View document
30 Oct 2007	DIRECTOR RESIGNED	View document
28 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
21 Dec 2006	SECRETARY RESIGNED	View document
21 Dec 2006	NEW SECRETARY APPOINTED	View document
18 Dec 2006	RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS	View document
28 Sep 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Feb 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Dec 2005	RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS	View document
9 Nov 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	NEW DIRECTOR APPOINTED	View document
26 May 2005	DIRECTOR RESIGNED	View document
26 May 2005	DIRECTOR RESIGNED	View document
25 Feb 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
2 Feb 2005	NEW SECRETARY APPOINTED	View document
2 Feb 2005	SECRETARY RESIGNED	View document
2 Feb 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
18 Jan 2005	DIRECTOR RESIGNED	View document
14 Jun 2004	AUDITOR'S RESIGNATION	View document
21 May 2004	FULL ACCOUNTS MADE UP TO 31/12/02	View document
10 Feb 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
16 Dec 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
27 Nov 2003	DIRECTOR RESIGNED	View document
4 Mar 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
23 Dec 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Jul 2002	NEW SECRETARY APPOINTED	View document
26 Jul 2002	SECRETARY RESIGNED	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	NEW DIRECTOR APPOINTED	View document
11 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
7 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Oct 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: AQUIS COURT, 31, FISHPOOL STREET, ST.ALBANS, HERTFORDSHIRE. AL3 4RF.	View document
18 Oct 2001	REGISTERED OFFICE CHANGED ON 18/10/01 FROM: MIDSUMMER HOUSE 405 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 3BN	View document
6 Apr 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
14 Feb 2001	NEW SECRETARY APPOINTED	View document
12 Feb 2001	COMPANY NAME CHANGED TICKETS.COM SYSTEMS LIMITED CERTIFICATE ISSUED ON 12/02/01	View document
21 Jan 2001	DIRECTOR RESIGNED	View document
21 Jan 2001	SECRETARY RESIGNED	View document
21 Jan 2001	DIRECTOR RESIGNED	View document
25 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 30/04/99	View document
3 Mar 2000	DELIVERY EXT'D 3 MTH 30/04/99	View document
9 Feb 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
6 Aug 1999	COMPANY NAME CHANGED SELECT TICKETING SYSTEMS LIMITED CERTIFICATE ISSUED ON 09/08/99	View document
16 Jul 1999	ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99	View document
26 Feb 1999	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS	View document
18 Jan 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Oct 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
31 Jul 1998	NEW DIRECTOR APPOINTED	View document
7 Jan 1998	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS	View document
3 Nov 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
25 Jul 1997	NEW DIRECTOR APPOINTED	View document
24 Jul 1997	DIRECTOR RESIGNED	View document
13 Mar 1997	RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS	View document
18 Jun 1996	FULL ACCOUNTS MADE UP TO 30/04/96	View document
21 Mar 1996	NEW DIRECTOR APPOINTED	View document
21 Mar 1996	DIRECTOR RESIGNED	View document
1 Feb 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
12 Jan 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS	View document
27 Jul 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 Jul 1995	NEW DIRECTOR APPOINTED	View document
24 Feb 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS	View document
23 Feb 1995	DIRECTOR RESIGNED	View document
23 Feb 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 6 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 30 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
16 Nov 1994	FULL ACCOUNTS MADE UP TO 30/04/94	View document
21 Mar 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
24 Feb 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS	View document
24 Feb 1994	FULL ACCOUNTS MADE UP TO 30/04/93	View document
17 Nov 1993	NEW DIRECTOR APPOINTED	View document
31 Jan 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS	View document
31 Jan 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1992	FULL ACCOUNTS MADE UP TO 30/04/92	View document
1 May 1992	AUDITOR'S RESIGNATION	View document
3 Apr 1992	RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS	View document
2 Apr 1992	REGISTERED OFFICE CHANGED ON 02/04/92 FROM: 35, ST. THOMAS STREET, LONDON. SE1 9SN.	View document
2 Apr 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
16 Feb 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
22 Aug 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Feb 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
21 Feb 1991	SECRETARY'S PARTICULARS CHANGED	View document
21 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
29 Nov 1990	FULL ACCOUNTS MADE UP TO 30/04/90	View document
7 Aug 1990	DELIVERY EXT'D 3 MTH 30/04/90	View document
26 Jul 1990	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS	View document
31 Jan 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04	View document
27 Jan 1989	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Jan 1989	ALTER MEM AND ARTS 061288	View document
6 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Jan 1989	REGISTERED OFFICE CHANGED ON 06/01/89 FROM: 2 BACHES STREET LONDON N1 6UB	View document
6 Jan 1989	NEW DIRECTOR APPOINTED	View document
6 Jan 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jan 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
20 Dec 1988	COMPANY NAME CHANGED PROMPTREBEL LIMITED CERTIFICATE ISSUED ON 21/12/88	View document
26 Oct 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document