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TICKLOCK LIMITED

Company number 01980695

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2018 AA Accounts for a small company made up to 31 December 2017
04 May 2018 PSC01 Notification of Nicholas Howard Bulmer as a person with significant control on 7 April 2018
03 May 2018 PSC09 Withdrawal of a person with significant control statement on 3 May 2018
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
08 Aug 2017 AP01 Appointment of Mr Roger Bailey Wynne as a director on 1 August 2017
21 Jul 2017 AA Audited abridged accounts made up to 31 December 2016
13 Jul 2017 AP01 Appointment of Mr Patrick Stephen Provis Knight as a director on 7 July 2017
13 Jul 2017 TM01 Termination of appointment of Ann Gillian Bulmer as a director on 7 July 2017
27 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
12 Jul 2016 AA Accounts for a small company made up to 31 December 2015
02 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 299,500
28 Sep 2015 AA Accounts for a small company made up to 31 December 2014
29 Mar 2015 AP01 Appointment of Miss Louise Christine Bulmer as a director on 10 December 2014
24 Oct 2014 AR01 Annual return made up to 30 September 2014
Statement of capital on 2014-10-24
  • GBP 299,500
24 Oct 2014 TM01 Termination of appointment of Giles Morwick Bulmer as a director on 7 September 2014
17 Sep 2014 AA Accounts for a small company made up to 31 December 2013
19 Nov 2013 AR01 Annual return made up to 30 September 2013
Statement of capital on 2013-11-19
  • GBP 299,500
19 Nov 2013 AP01 Appointment of Mr Charles Peter Bulmer as a director
11 Apr 2013 AA Accounts for a small company made up to 31 December 2012
09 Oct 2012 AR01 Annual return made up to 30 September 2012
03 May 2012 AA Accounts for a small company made up to 31 December 2011
12 Oct 2011 AR01 Annual return made up to 30 September 2011
12 Sep 2011 AA Accounts for a small company made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Apr 2010 AA Accounts for a small company made up to 31 December 2009