TICK42 LIMITED

03201347
89 SPA ROAD LONDON UNITED KINGDOM SE16 3SG

Documents

Documents
Date Category Description Pages
30 May 2024 accounts Annual Accounts 15 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2023 accounts Annual Accounts 14 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jun 2022 officers Change of particulars for director (Leslie Spiro) 2 Buy now
24 May 2022 accounts Annual Accounts 14 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 May 2021 accounts Annual Accounts 15 Buy now
26 May 2020 accounts Annual Accounts 15 Buy now
15 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2019 accounts Annual Accounts 13 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2017 accounts Annual Accounts 6 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jun 2016 accounts Annual Accounts 7 Buy now
09 Jun 2016 annual-return Annual Return 3 Buy now
08 Jun 2015 accounts Annual Accounts 5 Buy now
02 Jun 2015 annual-return Annual Return 3 Buy now
29 May 2014 annual-return Annual Return 3 Buy now
13 Feb 2014 accounts Annual Accounts 6 Buy now
20 May 2013 annual-return Annual Return 3 Buy now
08 Apr 2013 accounts Annual Accounts 7 Buy now
14 Jun 2012 annual-return Annual Return 3 Buy now
31 May 2012 change-of-name Certificate Change Of Name Company 3 Buy now
02 Apr 2012 accounts Annual Accounts 12 Buy now
11 Aug 2011 annual-return Annual Return 3 Buy now
08 Mar 2011 accounts Annual Accounts 11 Buy now
01 Jul 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 accounts Annual Accounts 15 Buy now
21 Jan 2010 officers Termination of appointment of secretary (Rosalind Warren) 1 Buy now
22 Dec 2009 officers Change of particulars for director (Leslie Spiro) 2 Buy now
29 May 2009 annual-return Return made up to 15/05/09; full list of members 3 Buy now
03 Apr 2009 accounts Annual Accounts 12 Buy now
22 May 2008 annual-return Return made up to 15/05/08; full list of members 3 Buy now
15 May 2008 accounts Annual Accounts 12 Buy now
11 Jun 2007 annual-return Return made up to 15/05/07; full list of members 2 Buy now
20 Feb 2007 accounts Annual Accounts 12 Buy now
11 Jul 2006 accounts Annual Accounts 12 Buy now
01 Jun 2006 annual-return Return made up to 15/05/06; full list of members 3 Buy now
14 Jun 2005 accounts Annual Accounts 12 Buy now
25 May 2005 annual-return Return made up to 15/05/05; full list of members 6 Buy now
05 Jul 2004 accounts Annual Accounts 11 Buy now
24 Jun 2004 annual-return Return made up to 15/05/04; full list of members 6 Buy now
05 Jun 2003 annual-return Return made up to 15/05/03; full list of members 6 Buy now
26 Feb 2003 accounts Annual Accounts 12 Buy now
04 Aug 2002 annual-return Return made up to 15/05/02; full list of members 8 Buy now
27 Jul 2002 accounts Annual Accounts 11 Buy now
30 May 2002 officers New secretary appointed 2 Buy now
30 May 2002 officers Director resigned 1 Buy now
30 May 2002 officers Secretary resigned 1 Buy now
30 May 2002 officers Director resigned 1 Buy now
05 Sep 2001 accounts Annual Accounts 11 Buy now
14 Aug 2001 annual-return Return made up to 15/05/01; full list of members 8 Buy now
13 Aug 2001 officers New secretary appointed 2 Buy now
26 Jul 2001 officers Director resigned 1 Buy now
31 Jul 2000 annual-return Return made up to 15/05/00; full list of members 8 Buy now
21 Jul 2000 accounts Annual Accounts 12 Buy now
28 Jan 2000 accounts Annual Accounts 12 Buy now
03 Sep 1999 annual-return Return made up to 15/05/99; full list of members 7 Buy now
03 Sep 1999 officers Director's particulars changed 1 Buy now
07 May 1999 annual-return Return made up to 15/05/98; full list of members 7 Buy now
04 May 1999 address Registered office changed on 04/05/99 from: the mall camden passage london N1 opd 1 Buy now
22 Sep 1998 officers Secretary's particulars changed;director's particulars changed 1 Buy now
13 May 1998 mortgage Particulars of mortgage/charge 3 Buy now
26 Feb 1998 accounts Annual Accounts 12 Buy now
12 Aug 1997 mortgage Particulars of mortgage/charge 3 Buy now
07 Aug 1997 capital Ad 13/01/97--------- £ si 251@1 2 Buy now
18 Jul 1997 annual-return Return made up to 15/05/97; full list of members 6 Buy now
17 Apr 1997 accounts Accounting reference date extended from 31/05/97 to 31/08/97 1 Buy now
07 Feb 1997 officers New director appointed 2 Buy now
02 Oct 1996 capital Ad 04/06/96--------- £ si 246@1=246 £ ic 503/749 2 Buy now
02 Oct 1996 capital Ad 04/06/96--------- £ si 408@1=408 £ ic 95/503 2 Buy now
20 Jun 1996 capital Ad 04/06/96--------- £ si 33@1=33 £ ic 62/95 2 Buy now
20 Jun 1996 capital Ad 04/06/96--------- £ si 61@1=61 £ ic 1/62 2 Buy now
21 May 1996 officers Director resigned 2 Buy now
21 May 1996 officers Secretary resigned 2 Buy now
21 May 1996 officers New director appointed 1 Buy now
21 May 1996 officers New secretary appointed;new director appointed 1 Buy now
15 May 1996 incorporation Incorporation Company 14 Buy now