TICTRAC LIMITED

07400167
1ST FLOOR ONE SUFFOLK WAY SEVENOAKS KENT TN13 1YL

Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2024 officers Change of particulars for director (Mr Navaid Mansuri) 2 Buy now
19 Mar 2024 accounts Annual Accounts 24 Buy now
16 Mar 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
29 Jan 2024 officers Termination of appointment of director (Benjamin John Heywood Jones) 1 Buy now
12 Sep 2023 officers Appointment of director (Mr Benjamin John Heywood Jones) 2 Buy now
04 Sep 2023 officers Termination of appointment of secretary (Luis Martin Blinder Acenal) 1 Buy now
04 Sep 2023 officers Termination of appointment of director (Luis Martin Blinder Acenal) 1 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 officers Termination of appointment of director (Nathalie Delisle) 1 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With Updates 19 Buy now
10 Aug 2022 capital Notice of name or other designation of class of shares 2 Buy now
02 Aug 2022 incorporation Memorandum Articles 14 Buy now
02 Aug 2022 resolution Resolution 6 Buy now
25 Jul 2022 officers Change of particulars for corporate secretary (Cc Secretaries Limited) 1 Buy now
15 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jun 2022 accounts Annual Accounts 22 Buy now
01 Jun 2022 officers Appointment of director (Ms Nathalie Delisle) 2 Buy now
01 Jun 2022 officers Appointment of director (Mr Navaid Mansuri) 2 Buy now
27 May 2022 capital Return of Allotment of shares 18 Buy now
24 May 2022 officers Termination of appointment of director (Alexander Rupert West) 1 Buy now
24 May 2022 officers Termination of appointment of director (Gabriel Naouri) 1 Buy now
24 May 2022 officers Termination of appointment of director (Mark Andrew Noble) 1 Buy now
24 May 2022 officers Termination of appointment of director (Oliver James Maccarthy) 1 Buy now
24 May 2022 officers Termination of appointment of director (Ludwig Michael Haupt) 1 Buy now
12 Apr 2022 resolution Resolution 17 Buy now
06 Apr 2022 capital Return of Allotment of shares 17 Buy now
18 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2022 capital Return of Allotment of shares 17 Buy now
17 Nov 2021 capital Return of Allotment of shares 17 Buy now
30 Oct 2021 confirmation-statement Confirmation Statement With Updates 26 Buy now
20 Oct 2021 capital Return of Allotment of shares 17 Buy now
13 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Sep 2021 officers Change of particulars for secretary (Mr Luis Martin Blinder Acenal) 1 Buy now
10 Sep 2021 officers Change of particulars for director (Mr Luis Martin Blinder Acenal) 2 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Jun 2021 accounts Annual Accounts 26 Buy now
12 Nov 2020 confirmation-statement Confirmation Statement With Updates 30 Buy now
09 Oct 2020 capital Return of Allotment of shares 19 Buy now
26 May 2020 officers Appointment of director (Mr Alexander Rupert West) 2 Buy now
28 Apr 2020 capital Return of Allotment of shares 32 Buy now
27 Apr 2020 capital Notice of particulars of variation of rights attached to shares 8 Buy now
20 Apr 2020 resolution Resolution 42 Buy now
25 Feb 2020 accounts Annual Accounts 12 Buy now
05 Nov 2019 officers Termination of appointment of director (James Larry Hall Ii) 1 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jun 2019 officers Appointment of director (Mr Mark Noble) 2 Buy now
21 May 2019 officers Termination of appointment of director (Edward Robert Pope) 1 Buy now
01 Apr 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Mar 2019 accounts Annual Accounts 12 Buy now
11 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Oct 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Jan 2018 capital Return of Allotment of shares 3 Buy now
22 Jan 2018 accounts Annual Accounts 15 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2017 capital Return of Allotment of shares 3 Buy now
18 May 2017 officers Appointment of director (Mr James Larry Hall Ii) 2 Buy now
27 Feb 2017 accounts Annual Accounts 13 Buy now
23 Feb 2017 officers Appointment of director (Mr Edward Robert Pope) 2 Buy now
31 Jan 2017 capital Return of Allotment of shares 3 Buy now
24 Nov 2016 officers Termination of appointment of director (Jean-Philippe Doumeng) 1 Buy now
19 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 Apr 2016 accounts Annual Accounts 10 Buy now
19 Oct 2015 officers Termination of appointment of secretary (Cc Secretaries Limited) 1 Buy now
14 Oct 2015 annual-return Annual Return 10 Buy now
06 Oct 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Sep 2015 incorporation Memorandum Articles 30 Buy now
07 Sep 2015 resolution Resolution 1 Buy now
03 Sep 2015 resolution Resolution 1 Buy now
26 May 2015 officers Appointment of director (Mr Jean-Philippe Doumeng) 2 Buy now
29 Apr 2015 resolution Resolution 1 Buy now
13 Jan 2015 accounts Annual Accounts 9 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
04 Nov 2014 capital Return of Allotment of shares 3 Buy now
15 Oct 2014 annual-return Annual Return 8 Buy now
15 Oct 2014 officers Change of particulars for director (Mr Luis Martin Blinder Acenal) 2 Buy now
25 Jun 2014 officers Termination of appointment of secretary 1 Buy now
25 Jun 2014 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
04 Mar 2014 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 8 Buy now
10 Oct 2013 officers Change of particulars for corporate secretary (Cc Secretaries Limited) 2 Buy now
18 Sep 2013 officers Change of particulars for director (Oliver James Maccarthy) 2 Buy now
18 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Jul 2013 accounts Annual Accounts 8 Buy now
19 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Feb 2013 officers Appointment of corporate secretary (Cc Secretaries Limited) 2 Buy now
11 Dec 2012 annual-return Annual Return 8 Buy now
11 Dec 2012 officers Appointment of director (Mr Gabriel Naouri) 2 Buy now
19 Sep 2012 resolution Resolution 31 Buy now
17 Sep 2012 document-replacement Second Filing Of Form With Form Type 6 Buy now
26 Jul 2012 officers Appointment of director (Ludwig Michael Haupt) 2 Buy now
11 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Jul 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
09 Jul 2012 resolution Resolution 1 Buy now
11 Jun 2012 accounts Annual Accounts 6 Buy now
19 Apr 2012 capital Return of Allotment of shares 4 Buy now
19 Apr 2012 resolution Resolution 1 Buy now
19 Apr 2012 capital Return of Allotment of shares 5 Buy now