TICKETSCRIPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BEFUMO |
| 11/03/2011 March 2020 | DIRECTOR APPOINTED CHARLES COPELAND BAKER |
| 25/11/1925 November 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 08/08/198 August 2019 | AUDITOR'S RESIGNATION |
| 18/02/1918 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/02/192 February 2019 | DISS40 (DISS40(SOAD)) |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 28/12/1828 December 2018 | SECOND FILING OF TM01 FOR FRANS JONKER |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 10/12/1810 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANS JONKER |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM 100 NEW BRIDGE STREET NEW BRIDGE STREET LONDON EC4V 6JA ENGLAND |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 12/12/1712 December 2017 | SAIL ADDRESS CHANGED FROM: C/O BOND DICKINSON LLP ST ANN'S WHARF 112 QUAYSIDE NEWCASTLE UPON TYNE NE1 3DX ENGLAND |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED SAMANTHA HARNETT |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED GEOFFREY BEFUMO |
| 06/07/176 July 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/07/176 July 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 06/07/176 July 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 02/02/172 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074113640001 |
| 26/01/1726 January 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 4 MORE LONDON RIVERSIDE LONDON SE1 2AU |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STORK |
| 26/01/1726 January 2017 | APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 19/10/1619 October 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 26/09/1626 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 26/09/1626 September 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 02/08/162 August 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 13/07/1613 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 074113640001 |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MARK STORK |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR REINOUT DIJKSTRA |
| 10/12/1510 December 2015 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 |
| 10/12/1510 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 10/12/1510 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 27/11/1527 November 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 12/11/1512 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS JONKER / 18/09/2015 |
| 11/11/1511 November 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BONDLAW SECRETARIES LIMITED / 18/10/2015 |
| 11/11/1511 November 2015 | Annual return made up to 18 October 2015 with full list of shareholders |
| 11/11/1511 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS JONKER / 18/10/2015 |
| 26/10/1526 October 2015 | GUARANTEE, SUBMIT DOCS 12/02/2015 |
| 24/11/1424 November 2014 | Annual return made up to 18 October 2014 with full list of shareholders |
| 30/10/1430 October 2014 | CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED |
| 27/10/1427 October 2014 | REGISTERED OFFICE CHANGED ON 27/10/2014 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 18/10/1318 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANS JONKER / 18/10/2013 |
| 18/10/1318 October 2013 | Annual return made up to 18 October 2013 with full list of shareholders |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 04/12/124 December 2012 | Annual return made up to 18 October 2012 with full list of shareholders |
| 21/08/1221 August 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 15/08/1215 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED REINOUT JOHAN GERKO DIJKSTRA |
| 13/12/1113 December 2011 | Annual return made up to 18 October 2011 with full list of shareholders |
| 13/12/1113 December 2011 | SAIL ADDRESS CREATED |
| 13/12/1113 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CLEGG |
| 18/10/1018 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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