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ENCORE TICKET GROUP LIMITED

Company number 07140272

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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)
09 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
09 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
09 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
09 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
23 Dec 2024 CS01 Confirmation statement made on 14 December 2024 with no updates
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
14 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
14 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
11 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
23 Sep 2022 MR01 Registration of charge 071402720006, created on 22 September 2022
08 Feb 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Feb 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
26 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
23 Dec 2021 MR01 Registration of charge 071402720005, created on 16 December 2021
10 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Audit exemption under section 479A 01/05/2020
08 Mar 2021 AD01 Registered office address changed from Second Floor North, Harling House 47-51 Great Suffolk Street London SE1 0BS England to 5 New Street Square London EC4A 3TW on 8 March 2021
21 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019