TICKMAKER LIMITED

Company number 03422313 ·

Active

84 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-20 with updates · 5 pages View document
5 Dec 2025 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
22 Sep 2025 Confirmation statement made on 2025-08-20 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
31 Jan 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
5 Feb 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
24 Sep 2023 Confirmation statement made on 2023-08-20 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 May 2023 Total exemption full accounts made up to 2022-08-31 · 8 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
28 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
19 Jan 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
17 Jan 2020 31/08/19 TOTAL EXEMPTION FULL View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES View document
26 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
23 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
17 Jan 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
15 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
22 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
26 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
1 Jun 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
21 Aug 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
26 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
19 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
24 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
14 Mar 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
11 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID MATTIMOE / 20/08/2010 View document
25 Aug 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
27 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
1 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
27 Nov 2008 Annual accounts, small company total exemption, made up to 31 August 2008 View document
10 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
11 Jul 2008 GBP IC 210000/50000 05/06/08 GBP SR 160000@1=160000 View document
9 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
16 Oct 2007 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
20 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
19 Sep 2006 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
8 Sep 2005 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
21 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Sep 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
9 Mar 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
8 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
19 Aug 2002 RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS View document
6 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 View document
22 Mar 2002 DIRECTOR'S PARTICULARS CHANGED View document
22 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
30 Nov 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS; AMEND View document
24 Aug 2001 RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS View document
8 Jul 2001 SECRETARY'S PARTICULARS CHANGED View document
25 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
12 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
22 Sep 2000 RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS View document
20 Mar 2000 REGISTERED OFFICE CHANGED ON 20/03/00 FROM: THE KNOLL ORMOND ROAD RICHMOND SURREY TW10 6TH View document
9 Feb 2000 COMPANY NAME CHANGED DAVID MATTIMOE FUTURES LIMITED CERTIFICATE ISSUED ON 10/02/00 View document
23 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
6 Oct 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS; AMEND View document
3 Sep 1999 RETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS View document
18 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
11 Sep 1998 RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS View document
2 Sep 1998 NC INC ALREADY ADJUSTED 07/08/98 View document
2 Sep 1998 £ NC 50000/210000 07/08/98 View document
18 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
19 Sep 1997 NEW SECRETARY APPOINTED View document
19 Sep 1997 NEW DIRECTOR APPOINTED View document
19 Sep 1997 LOCATION OF REGISTER OF MEMBERS View document
19 Sep 1997 DIRECTOR RESIGNED View document
19 Sep 1997 SECRETARY RESIGNED View document
20 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document