TICKETSOURCE LIMITED
Company number 05043301 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 11 Feb 2026 | Confirmation statement made on 2026-02-10 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 5 Sep 2025 | Director's details changed for Mr Simon James Wilsher on 2025-09-01 · 2 pages | View document |
| 18 Feb 2025 | Confirmation statement made on 2025-02-10 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 5 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-10 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 3 Oct 2023 | Termination of appointment of Alexander Mclauchlan as a director on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mrs Emma Baudinette as a director on 2023-10-01 · 2 pages | View document |
| 2 Oct 2023 | Termination of appointment of Gavin Lindsay Davidson as a secretary on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Termination of appointment of Gavin Lindsay Davidson as a director on 2023-09-30 · 1 page | View document |
| 2 Oct 2023 | Appointment of Mrs Emma Baudinette as a secretary on 2023-09-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Simon James Wilsher on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Gavin Lindsay Davidson on 2023-08-30 · 2 pages | View document |
| 30 Aug 2023 | Director's details changed for Mr Alexander Mclauchlan on 2023-08-30 · 2 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-10 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 11 Feb 2022 | Confirmation statement made on 2022-02-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 22 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2018 | CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM STANGATE HOUSE GROUND FLOOR, UNIT 3 STANWELL ROAD PENARTH SOUTH GLAMORGAN CF64 2AA | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Mar 2016 | Annual return made up to 13 February 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 18 Feb 2015 | Annual return made up to 13 February 2015 with full list of shareholders | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Mar 2014 | Annual return made up to 13 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Mar 2013 | Annual return made up to 13 February 2013 with full list of shareholders | View document |
| 5 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 19 Mar 2012 | Annual return made up to 13 February 2012 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM DRAKE HOUSE PLYMOUTH ROAD PENARTH VALE OF GLAMORGAN CF64 3TP WALES | View document |
| 4 May 2011 | Annual return made up to 13 February 2011 with full list of shareholders · 4 pages | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR ALEXANDER MCLAUCHLAN | View document |
| 3 May 2011 | DIRECTOR APPOINTED MR GAVIN LINDSAY DAVIDSON | View document |
| 21 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2010 | Annual return made up to 13 February 2010 with full list of shareholders | View document |
| 21 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GAVIN LINDSAY DAVIDSON / 13/02/2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES WILSHER / 13/02/2010 | View document |
| 28 Dec 2009 | REGISTERED OFFICE CHANGED ON 28/12/2009 FROM 1 HEATH HALT COURT CARDIFF CF23 5QA | View document |
| 6 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | View document |
| 3 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 2 Apr 2008 | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: DRAKE HOUSE PLYMOUTH ROAD PENARTH CF64 3TP | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 6 Jun 2007 | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | View document |
| 5 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 5 Apr 2006 | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 Feb 2005 | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 15 Sep 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 | View document |
| 13 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |