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TICKETCOUCH LIMITED

Company number 06180801

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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)
26 May 2015 AP03 Appointment of Mr Stephen Dawson Roper as a secretary on 31 July 2014
26 May 2015 TM02 Termination of appointment of Lynda Mary Murray as a secretary on 31 July 2014
01 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 May 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 1,000
25 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
11 Jul 2013 AA Accounts for a small company made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jul 2012 SH08 Change of share class name or designation
10 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2012 CC04 Statement of company's objects
11 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
16 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
20 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Feb 2010 CH01 Director's details changed for Mr Simon Roderick Charles Wood on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Stephen Dawson Roper on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Mr Paul Damian Rees on 16 February 2010
16 Feb 2010 CH03 Secretary's details changed for Mrs Lynda Mary Murray on 16 February 2010
16 Feb 2010 CH01 Director's details changed for Colin Alexander Anderson on 16 February 2010
13 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 23/03/09; full list of members
24 Mar 2009 288c Director's change of particulars / paul rees / 15/12/2008
12 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007