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TICKETUS SERVICES 33 LIMITED

Company number 06787805

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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)
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c cancelled 14/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2017 AA Full accounts made up to 31 May 2016
25 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
05 Oct 2016 CH02 Director's details changed for Ocs Services Limited on 15 December 2014
05 Oct 2016 CH04 Secretary's details changed for Ocs Services Limited on 15 December 2014
16 Mar 2016 AA Full accounts made up to 31 May 2015
21 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 199,809.2
09 Mar 2015 AA Full accounts made up to 31 May 2014
06 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 199,809.2
15 Dec 2014 AD01 Registered office address changed from 6Th Floor 33 Holborn London England EC1N 2HT England to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
15 Dec 2014 AD01 Registered office address changed from 20 Old Bailey London EC4M 7AN to 6Th Floor 33 Holborn London England EC1N 2HT on 15 December 2014
04 Mar 2014 AA Full accounts made up to 31 May 2013
22 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 199,809.2
17 Jun 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 May 2013
08 May 2013 AA Full accounts made up to 31 July 2012
23 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 July 2011
31 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
23 Nov 2011 CC04 Statement of company's objects
04 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2011 AA Full accounts made up to 31 July 2010
25 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
31 Aug 2010 CH02 Director's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 CH04 Secretary's details changed for Ocs Services Limited on 31 August 2010
31 Aug 2010 AD01 Registered office address changed from 8 Angel Court London EC2R 7HP on 31 August 2010