ENCORE TICKET GROUP LIMITED

07140272
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
09 Jan 2025 accounts Annual Accounts 13 Buy now
09 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 46 Buy now
09 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
14 Oct 2023 accounts Annual Accounts 15 Buy now
14 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 41 Buy now
14 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
14 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 15 Buy now
06 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 42 Buy now
06 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
06 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
23 Sep 2022 mortgage Registration of a charge 98 Buy now
08 Feb 2022 accounts Annual Accounts 18 Buy now
08 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
26 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 44 Buy now
11 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
23 Dec 2021 mortgage Registration of a charge 97 Buy now
10 Mar 2021 resolution Resolution 2 Buy now
08 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2021 accounts Annual Accounts 25 Buy now
21 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
21 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
20 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 54 Buy now
20 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
05 Jan 2021 incorporation Memorandum Articles 11 Buy now
05 Jan 2021 resolution Resolution 1 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2020 mortgage Registration of a charge 98 Buy now
20 Feb 2020 officers Termination of appointment of director (Richard Mark West) 1 Buy now
20 Feb 2020 officers Termination of appointment of director (Joseph Anthony Steele) 1 Buy now
20 Feb 2020 officers Appointment of director (Merritt F. Baer) 2 Buy now
20 Feb 2020 officers Termination of appointment of director (Ashley John Herman) 1 Buy now
20 Feb 2020 officers Appointment of director (Brian M. Fenty) 2 Buy now
07 Feb 2020 mortgage Statement of satisfaction of a charge 1 Buy now
04 Feb 2020 miscellaneous Second filing of Confirmation Statement dated 31/12/2016 7 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 21 Buy now
19 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/18 48 Buy now
19 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 31/12/18 3 Buy now
19 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/12/18 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2018 officers Change of particulars for director (Mr Richard Mark West) 2 Buy now
05 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Nov 2018 officers Change of particulars for director (Mr Richard Mark West) 2 Buy now
14 Nov 2018 officers Appointment of director (Mr Richard Mark West) 2 Buy now
14 Nov 2018 officers Termination of appointment of director (Michael Barry Wolfson) 1 Buy now
24 Oct 2018 accounts Annual Accounts 20 Buy now
24 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 2 Buy now
23 Aug 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
23 Aug 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 46 Buy now
16 May 2018 officers Appointment of director (Mr Joseph Steele) 2 Buy now
16 May 2018 officers Termination of appointment of director (John Nigel Alexander Wales) 1 Buy now
24 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2017 accounts Annual Accounts 20 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 4 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
14 Sep 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/16 3 Buy now
09 Feb 2017 accounts Annual Accounts 26 Buy now
09 Feb 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/12/15 4 Buy now
09 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/15 42 Buy now
09 Feb 2017 other Audit exemption statement of guarantee by parent company for period ending 31/12/15 3 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement 7 Buy now
01 Sep 2016 officers Termination of appointment of director (Fiona Margaret Talbot) 1 Buy now
01 Sep 2016 officers Appointment of director (Mr Michael Barry Wolfson) 2 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
10 Dec 2015 officers Appointment of director (Mrs Fiona Margaret Talbot) 2 Buy now
18 Nov 2015 accounts Annual Accounts 14 Buy now
18 Nov 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/14 35 Buy now
18 Nov 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/12/14 1 Buy now
18 Nov 2015 other Audit exemption statement of guarantee by parent company for period ending 31/12/14 4 Buy now
13 Jan 2015 annual-return Annual Return 5 Buy now
29 Oct 2014 accounts Annual Accounts 14 Buy now
29 Oct 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/12/13 31 Buy now
18 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jun 2014 officers Termination of appointment of director (Susan Grobbelaar) 1 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Susan Grobbelaar) 1 Buy now
01 May 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/12/13 1 Buy now
01 May 2014 other Audit exemption statement of guarantee by parent company for period ending 31/12/13 3 Buy now
12 Feb 2014 annual-return Annual Return 9 Buy now
11 Feb 2014 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2014 resolution Resolution 10 Buy now
17 Jan 2014 officers Appointment of secretary (Mrs Susan Jane Grobbelaar) 2 Buy now
09 Jan 2014 officers Termination of appointment of director (Christoper Ryan) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Johan Oosterveld) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Mark Turner) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Daniel Smith) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Mathew Hart) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (Yechiel Fachler) 1 Buy now
09 Jan 2014 officers Termination of appointment of director (John Donaldson) 1 Buy now
04 Jan 2014 mortgage Statement of satisfaction of a charge 5 Buy now
04 Jan 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Dec 2013 resolution Resolution 4 Buy now
23 Dec 2013 resolution Resolution 78 Buy now
20 Dec 2013 officers Appointment of director (Mrs Susan Jane Grobbelaar) 2 Buy now
20 Dec 2013 officers Termination of appointment of director (David Amos) 1 Buy now