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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)
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
31 May 2012 CERTNM Company name changed dealing object technology LIMITED\certificate issued on 31/05/12
  • RES15 ‐ Change company name resolution on 2012-04-26
  • NM01 ‐ Change of name by resolution
02 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
08 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
01 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
19 Apr 2010 AA Total exemption full accounts made up to 31 August 2009
21 Jan 2010 TM02 Termination of appointment of Rosalind Warren as a secretary
22 Dec 2009 CH01 Director's details changed for Leslie Spiro on 1 October 2009
29 May 2009 363a Return made up to 15/05/09; full list of members
03 Apr 2009 AA Total exemption full accounts made up to 31 August 2008
22 May 2008 363a Return made up to 15/05/08; full list of members
15 May 2008 AA Total exemption full accounts made up to 31 August 2007
11 Jun 2007 363a Return made up to 15/05/07; full list of members
20 Feb 2007 AA Total exemption full accounts made up to 31 August 2006
11 Jul 2006 AA Total exemption full accounts made up to 31 August 2005
01 Jun 2006 363a Return made up to 15/05/06; full list of members
14 Jun 2005 AA Total exemption full accounts made up to 31 August 2004
25 May 2005 363s Return made up to 15/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2004 AA Total exemption full accounts made up to 31 August 2003
24 Jun 2004 363s Return made up to 15/05/04; full list of members
05 Jun 2003 363s Return made up to 15/05/03; full list of members
26 Feb 2003 AA Total exemption full accounts made up to 31 August 2002