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TICK42 LIMITED

Company number 03201347

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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)
30 May 2024 AA Total exemption full accounts made up to 31 August 2023
30 Apr 2024 CS01 Confirmation statement made on 24 April 2024 with updates
22 Jun 2023 CS01 Confirmation statement made on 15 May 2023 with updates
12 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with updates
14 Jun 2022 PSC04 Change of details for Leslie Spiro as a person with significant control on 1 September 2021
14 Jun 2022 CH01 Director's details changed for Leslie Spiro on 1 September 2021
24 May 2022 AA Total exemption full accounts made up to 31 August 2021
13 Jul 2021 CS01 Confirmation statement made on 15 May 2021 with updates
12 May 2021 AA Total exemption full accounts made up to 31 August 2020
26 May 2020 AA Total exemption full accounts made up to 31 August 2019
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with updates
05 Jun 2019 CS01 Confirmation statement made on 15 May 2019 with updates
29 May 2019 AA Total exemption full accounts made up to 31 August 2018
11 Dec 2018 AD01 Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR to 89 Spa Road London SE16 3SG on 11 December 2018
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
18 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Jun 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,000
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1,000
13 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013