UK TICKETING LTD
Company number 06457553 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2026 | Confirmation statement made on 2026-02-28 with no updates · 3 pages | View document |
| 11 Nov 2025 | Registered office address changed from Norfolk House 47 Upper Parliament Street Nottingham NG1 2AB to The Hockley Pod Fletcher Gate Nottingham NG1 2FS on 2025-11-11 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 22 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-02-28 with updates · 4 pages | View document |
| 12 Mar 2025 | Notification of Cts Eventim Ag & Co. Kgaa as a person with significant control on 2024-06-06 · 2 pages | View document |
| 12 Mar 2025 | Cessation of Vivendi Se as a person with significant control on 2024-06-06 · 1 page | View document |
| 30 Dec 2024 | Notification of Vivendi Se as a person with significant control on 2022-04-01 · 2 pages | View document |
| 24 Dec 2024 | Cessation of Vivendi Se as a person with significant control on 2022-04-01 · 1 page | View document |
| 28 Nov 2024 | Full accounts made up to 2023-12-31 · 22 pages | View document |
| 9 Oct 2024 | Appointment of Mrs Leanne Maria Lipscombe as a director on 2024-06-06 · 2 pages | View document |
| 9 Oct 2024 | Termination of appointment of Simon John Gillham as a director on 2024-06-06 · 1 page | View document |
| 9 Oct 2024 | Appointment of Christian Alexander Ruoff as a director on 2024-06-06 · 2 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 10 Oct 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 19 Jan 2023 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 29 Apr 2022 | Withdrawal of a person with significant control statement on 2022-04-29 · 2 pages | View document |
| 29 Apr 2022 | Notification of Vivendi Se as a person with significant control on 2022-04-01 · 2 pages | View document |
| 31 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 1 Dec 2021 | Full accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES | View document |
| 2 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES | View document |
| 13 Apr 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 14 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 26 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 11 Mar 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-MICHEL BONAMY | View document |
| 19 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILMSHURST | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT WILMSHURST | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SERE-ANNCHINI | View document |
| 19 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SERE-ANNCHINI | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MRS LEANNE LIPSCOMBE | View document |
| 4 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 28 Feb 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual return made up to 19 December 2013 with full list of shareholders | View document |
| 5 Apr 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 3 Jan 2013 | Annual return made up to 19 December 2012 with full list of shareholders | View document |
| 23 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHANE ROUSSEL | View document |
| 23 Aug 2012 | DIRECTOR APPOINTED MR SIMON GILLHAM | View document |
| 4 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR JEAN-MICHEL CLAUDE, GILBERT BONAMY | View document |
| 30 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRITIAN SERE-ANNCHINI / 30/03/2012 | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED MR CHRITIAN SERE-ANNCHINI | View document |
| 13 Jan 2012 | Annual return made up to 19 December 2011 with full list of shareholders | View document |
| 12 Dec 2011 | CURREXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 1 Sep 2011 | DIRECTOR APPOINTED MR STEPHANE ROUSSEL | View document |
| 31 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PIET-HEIN DE JAGER | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED MR PIET-HEIN CHRISTOPH DE JAGER | View document |
| 9 Jul 2011 | SECRETARY APPOINTED MR ROBERT IAN WILMSHURST | View document |
| 11 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TAYLOR | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE HOSMAN | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR BART VAN SCHRIEK | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHANIE HOSMAN | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 21 Dec 2010 | Annual return made up to 19 December 2010 with full list of shareholders | View document |
| 20 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 20/12/2010 | View document |
| 20 Dec 2010 | DIRECTOR APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN | View document |
| 20 Dec 2010 | SECRETARY APPOINTED MS STEPHANIE JOANNA MARIA HOSMAN | View document |
| 19 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLACKBURN | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLTON · 1 page | View document |
| 1 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM CHARLTON | View document |
| 30 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BART JOHANNES ARNOLDUS VAN SCHRIEK / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LEE CHARLTON / 23/12/2009 | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IAN WILMSHURST / 23/12/2009 · 2 pages | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAHAM GODDARD BLACKBURN / 23/12/2009 | View document |
| 23 Dec 2009 | Annual return made up to 19 December 2009 with full list of shareholders | View document |
| 23 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GEOFFREY WILLIAM TAYLOR / 23/12/2009 | View document |
| 23 Oct 2009 | REGISTERED OFFICE CHANGED ON 23/10/2009 FROM, MANOR HOUSE 21 SOHO SQUARE, LONDON, W1D 3QP | View document |
| 7 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 7 Jul 2009 | DIRECTOR APPOINTED GRAHAM LEE CHARLTON | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR KAREN SOUTHERTON | View document |
| 7 Jul 2009 | SECRETARY APPOINTED GRAHAM LEE CHARLTON | View document |
| 7 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STEPHANIE HOSMAU | View document |
| 17 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 | View document |
| 12 Feb 2009 | REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, SWAN HOUSE, 52 POLAND STREET, LONDON, W1F 7NH | View document |
| 14 Jan 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Oct 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED ROBERT IAN WILMSHURST | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED NICHOLAS GRAHAM GODDARD BLACKBURN | View document |
| 7 Aug 2008 | DIRECTOR APPOINTED KAREN SOUTHERTON | View document |
| 30 Jul 2008 | CURRSHO FROM 31/12/2008 TO 31/07/2008 | View document |
| 7 Feb 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |