TINY TICKERS LIMITED
Company number 03758594 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-21 with no updates · 3 pages | View document |
| 27 Apr 2026 | Termination of appointment of Sally Insley as a director on 2026-04-27 · 1 page | View document |
| 27 Apr 2026 | Termination of appointment of Subhalakshmy Barwick as a director on 2026-04-27 · 1 page | View document |
| 2 Feb 2026 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 24 Apr 2025 | Confirmation statement made on 2025-04-21 with no updates · 3 pages | View document |
| 11 Feb 2025 | Termination of appointment of Julie Anne Davidson as a director on 2025-01-28 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Nicholas Mark Flanagan as a director on 2025-01-28 · 1 page | View document |
| 3 Feb 2025 | Registered office address changed from 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA England to 4 Fennel Court Methley Leeds West Yorkshire LS26 9LG on 2025-02-03 · 1 page | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 15 pages | View document |
| 6 Jan 2025 | Appointment of Ms Ilaria Calabresi as a director on 2023-12-05 · 2 pages | View document |
| 6 Jan 2025 | Appointment of Mr David John Macgregor Sandison as a director on 2024-06-15 · 2 pages | View document |
| 1 Oct 2024 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to 1200 Century Way Thorpe Park Leeds West Yorkshire LS15 8ZA on 2024-10-01 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-21 with no updates · 3 pages | View document |
| 17 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 12 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-21 with no updates · 3 pages | View document |
| 25 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 17 Jan 2023 | Termination of appointment of Allan Gerald Jones as a director on 2022-11-08 · 1 page | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 26 Apr 2022 | Termination of appointment of Gwendoline Ann Young as a secretary on 2022-04-26 · 1 page | View document |
| 6 Feb 2022 | Registered office address changed from 76 Chiswick Lane London W4 2LA to 15 Queen Square Leeds LS2 8AJ on 2022-02-06 · 1 page | View document |
| 13 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 17 pages | View document |
| 4 Nov 2021 | Termination of appointment of Matthew Worrall as a director on 2021-11-03 · 1 page | View document |
| 29 Jul 2021 | Statement of company's objects · 2 pages | View document |
| 29 Jul 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 29 Jul 2021 | Resolutions · 1 page | View document |
| 29 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Memorandum and Articles of Association · 20 pages | View document |
| 28 Jul 2021 | Resolutions | View document |
| 28 Jul 2021 | Resolutions · 1 page | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES | View document |
| 17 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 8 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR JANET PREECE | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 24 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2018 | DIRECTOR APPOINTED MR PAUL ANDREW SCHOFIELD | View document |
| 23 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ELLEN HEWINGS | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 3 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LALE | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | DIRECTOR APPOINTED MS JANE CAROLINE RACHEL FISHER | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR NICHOLAS MARK FLANAGAN | View document |
| 13 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTON CHRISTODOULOU | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GERALD JONES / 26/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE PREECE / 26/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW WORRALL / 27/06/2016 | View document |
| 29 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON CHRISTODOULOU / 26/06/2016 | View document |
| 4 May 2016 | DIRECTOR APPOINTED MR ALLAN GERALD JONES | View document |
| 4 May 2016 | 23/04/16 NO MEMBER LIST | View document |
| 12 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Apr 2015 | DIRECTOR APPOINTED MR MATTHEW WORRALL | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE MERZ | View document |
| 28 Apr 2015 | 23/04/15 NO MEMBER LIST | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KATE MERZ | View document |
| 31 Oct 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2014 | 23/04/14 NO MEMBER LIST | View document |
| 21 Aug 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ELLEN MARY HEWINGS / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES LALE / 05/08/2013 | View document |
| 5 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 05/08/2013 | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR HELENA GARDINER | View document |
| 11 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY IAN AVERISS | View document |
| 23 Apr 2013 | 23/04/13 NO MEMBER LIST | View document |
| 20 Feb 2013 | REGISTERED OFFICE CHANGED ON 20/02/2013 FROM C/O TINY TICKERS 52, VALIANT HOUSE, 75 VICARAGE CRESCENT LONDON SW11 3LU | View document |
| 20 Feb 2013 | DIRECTOR APPOINTED DR HELENA MARIA GARDINER | View document |
| 20 Feb 2013 | SECRETARY APPOINTED MS GWENDOLINE ANN YOUNG | View document |
| 10 Jan 2013 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2012 | DIRECTOR APPOINTED MS ELLEN MARY HEWINGS | View document |
| 5 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 05/11/2012 | View document |
| 24 Apr 2012 | 23/04/12 NO MEMBER LIST | View document |
| 19 Apr 2012 | DIRECTOR APPOINTED MR DAVID JAMES LALE | View document |
| 22 Nov 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 May 2011 | 23/04/11 NO MEMBER LIST | View document |
| 20 Dec 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 7 Jun 2010 | 23/04/10 NO MEMBER LIST | View document |
| 7 Jun 2010 | REGISTERED OFFICE CHANGED ON 07/06/2010 FROM 52 VALIANT HOUSE VICARAGE CRESCENT LONDON SW11 3LU | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET CHRISTINE PREECE / 23/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN DOUGAL CAMERON / 23/04/2010 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATE MERZ / 23/04/2010 | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 24 Apr 2009 | ANNUAL RETURN MADE UP TO 23/04/09 | View document |
| 21 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 11 Oct 2008 | COMPANY NAME CHANGED EFFECTIVE CARDIAC HEALTH IN OBSTETRICS LIMITED CERTIFICATE ISSUED ON 13/10/08 | View document |
| 26 Aug 2008 | DIRECTOR APPOINTED PROFESSOR ALAN CAMERON | View document |
| 12 May 2008 | ANNUAL RETURN MADE UP TO 23/04/08 | View document |
| 3 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 24 Apr 2007 | ANNUAL RETURN MADE UP TO 23/04/07 | View document |
| 13 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 May 2006 | ANNUAL RETURN MADE UP TO 23/04/06 | View document |
| 14 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | DIRECTOR RESIGNED | View document |
| 19 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 May 2005 | ANNUAL RETURN MADE UP TO 23/04/05 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 27 Apr 2004 | ANNUAL RETURN MADE UP TO 23/04/04 | View document |
| 3 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 7 Jul 2003 | ANNUAL RETURN MADE UP TO 23/04/03 | View document |
| 22 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 8 May 2002 | ANNUAL RETURN MADE UP TO 23/04/02 | View document |
| 15 Feb 2002 | DIRECTOR RESIGNED | View document |
| 6 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 27 Apr 2001 | ANNUAL RETURN MADE UP TO 23/04/01 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 2 Jun 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jun 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jun 2000 | ANNUAL RETURN MADE UP TO 23/04/00 | View document |
| 26 Jan 2000 | DIRECTOR RESIGNED | View document |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: STAPLE INN BUILDINGS SOUTH LONDON WCV 7P2 | View document |
| 10 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |