AA |
Small company accounts for the period up to June 30, 2023
filed on: 10th, August 2023
| accounts
|
Free Download
(13 pages)
|
AP01 |
On December 5, 2022 new director was appointed.
filed on: 20th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 14, 2022
filed on: 14th, December 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to June 30, 2022
filed on: 10th, August 2022
| accounts
|
Free Download
(21 pages)
|
AA |
Small company accounts for the period up to June 30, 2021
filed on: 6th, September 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Total exemption full company accounts data drawn up to June 30, 2020
filed on: 21st, October 2020
| accounts
|
Free Download
(14 pages)
|
AA |
Small company accounts for the period up to June 30, 2019
filed on: 3rd, September 2019
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to June 30, 2018
filed on: 1st, October 2018
| accounts
|
Free Download
(22 pages)
|
AA |
Small company accounts for the period up to June 30, 2017
filed on: 16th, August 2017
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to June 30, 2016
filed on: 6th, September 2016
| accounts
|
Free Download
(22 pages)
|
AP03 |
Appointment (date: February 15, 2016) of a secretary
filed on: 15th, February 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 1, 2016 new director was appointed.
filed on: 26th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2015
filed on: 4th, January 2016
| annual return
|
Free Download
(4 pages)
|
TM02 |
Termination of appointment as a secretary on November 16, 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on November 16, 2015
filed on: 8th, December 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to June 30, 2015
filed on: 26th, October 2015
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2014
filed on: 5th, January 2015
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2014
filed on: 3rd, December 2014
| accounts
|
Free Download
(18 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2013
filed on: 2nd, December 2013
| annual return
|
Free Download
(5 pages)
|
SH01 |
Capital declared on December 2, 2013: 2.00 GBP
capital
|
|
AA |
Full accounts data made up to June 30, 2013
filed on: 18th, November 2013
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to June 30, 2012
filed on: 19th, March 2013
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2012
filed on: 5th, December 2012
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2011
filed on: 12th, December 2011
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to June 30, 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to June 30, 2010
filed on: 13th, January 2011
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2010
filed on: 2nd, December 2010
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 28th, October 2010
| resolution
|
Free Download
(22 pages)
|
AA |
Full accounts data made up to June 30, 2009
filed on: 6th, April 2010
| accounts
|
Free Download
(15 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to December 2, 2009
filed on: 21st, December 2009
| annual return
|
Free Download
(4 pages)
|
AP03 |
Appointment (date: December 18, 2009) of a secretary
filed on: 18th, December 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 1, 2009 director's details were changed
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
AP01 |
On December 18, 2009 new director was appointed.
filed on: 18th, December 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on December 11, 2009
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on December 11, 2009
filed on: 11th, December 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 17th, December 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 16, 2008 - Annual return with full member list
filed on: 16th, December 2008
| annual return
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to June 30, 2008
filed on: 15th, September 2008
| accounts
|
Free Download
(17 pages)
|
288b |
On February 21, 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 21, 2008 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288a |
On February 21, 2008 New secretary appointed
filed on: 21st, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 21, 2008 Secretary resigned
filed on: 21st, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(3 pages)
|
288a |
On February 18, 2008 New director appointed
filed on: 18th, February 2008
| officers
|
Free Download
(3 pages)
|
288b |
On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(2 pages)
|
288b |
On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On February 11, 2008 Director resigned
filed on: 11th, February 2008
| officers
|
Free Download
(1 page)
|
363a |
Period up to December 3, 2007 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Period up to December 3, 2007 - Annual return with full member list
filed on: 3rd, December 2007
| annual return
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 4th, October 2007
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts data made up to June 30, 2007
filed on: 4th, October 2007
| accounts
|
Free Download
(17 pages)
|
363s |
Period up to January 6, 2007 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(8 pages)
|
363s |
Period up to January 6, 2007 - Annual return with full member list
filed on: 6th, January 2007
| annual return
|
Free Download
(8 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to June 30, 2006
filed on: 26th, October 2006
| accounts
|
Free Download
(16 pages)
|
287 |
Registered office changed on 20/06/06 from: beeches house eastern avenue burton on trent staffordshire DE13 0BB
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/06 from: beeches house eastern avenue burton on trent staffordshire DE13 0BB
filed on: 20th, June 2006
| address
|
Free Download
(1 page)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On March 9, 2006 New director appointed
filed on: 9th, March 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 23, 2006 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
288a |
On January 23, 2006 New director appointed
filed on: 23rd, January 2006
| officers
|
Free Download
(2 pages)
|
363s |
Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Period up to January 3, 2006 - Annual return with full member list
filed on: 3rd, January 2006
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts data made up to June 30, 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(16 pages)
|
AA |
Full accounts data made up to June 30, 2005
filed on: 15th, November 2005
| accounts
|
Free Download
(16 pages)
|
88(2)R |
Alloted 2 shares on February 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
88(2)R |
Alloted 2 shares on February 1, 2005. Value of each share 1 £, total number of shares: 4.
filed on: 5th, July 2005
| capital
|
Free Download
(2 pages)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/06/05
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/12/05 to 30/06/05
filed on: 17th, May 2005
| accounts
|
Free Download
(1 page)
|
288b |
On April 22, 2005 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 22, 2005 New secretary appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288a |
On April 22, 2005 New secretary appointed
filed on: 22nd, April 2005
| officers
|
Free Download
(2 pages)
|
288b |
On April 22, 2005 Secretary resigned
filed on: 22nd, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 18, 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
288a |
On April 18, 2005 New director appointed
filed on: 18th, April 2005
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/02/05 from: ternion court 264-268 upper fourth street central milton keynes buckinghamshire MK9 1DP
filed on: 10th, February 2005
| address
|
Free Download
(1 page)
|
288a |
On February 7, 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
|
288a |
On February 7, 2005 New director appointed
filed on: 7th, February 2005
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tickbridge LIMITEDcertificate issued on 02/02/05
filed on: 2nd, February 2005
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed tickbridge LIMITEDcertificate issued on 02/02/05
filed on: 2nd, February 2005
| change of name
|
Free Download
(2 pages)
|
288a |
On January 27, 2005 New secretary appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 27, 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288b |
On January 27, 2005 Director resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
288a |
On January 27, 2005 New secretary appointed
filed on: 27th, January 2005
| officers
|
Free Download
(2 pages)
|
288b |
On January 27, 2005 Secretary resigned
filed on: 27th, January 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(19 pages)
|
NEWINC |
Certificate of incorporation
filed on: 2nd, December 2004
| incorporation
|
Free Download
(19 pages)
|