TICK FINANCE LTD

Company number 07526461

Date	Type	Description	View / Download
03 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 May 2021	(4 pages) Download iXBRL
18 May 2021	TM01	Termination of appointment of Jessica Louise Swindells as a director on 30 April 2021	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	(3 pages)
23 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	(4 pages) Download iXBRL
08 Dec 2020	AP01	Appointment of Mr Mark Davinson as a director on 16 September 2020	(2 pages)
02 Oct 2020	AP01	Appointment of Mr Jonathan Roy Pearce as a director on 1 July 2020	(2 pages)
12 Mar 2020	CH03	Secretary's details changed for Keith Tallintire on 11 March 2020	(1 page)
12 Mar 2020	CH01	Director's details changed for Mrs Geraldine Kay on 11 March 2020	(2 pages)
12 Mar 2020	AD01	Registered office address changed from Greengates House Amos Drive Greencroft Industrial Park Stanley Co. Durham DH9 7YE to Craghead Village Hall Middles Road Craghead Stanley Co Durham DH9 6AN on 12 March 2020	(1 page)
25 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	(10 pages) Download iXBRL
21 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with no updates	(3 pages)
21 Feb 2020	TM01	Termination of appointment of Brian Watson as a director on 11 February 2020	(1 page)
04 Mar 2019	AA	Total exemption full accounts made up to 31 May 2018	(11 pages) Download iXBRL
28 Feb 2019	TM01	Termination of appointment of Patrick John Rice as a director on 18 February 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 11 February 2019 with no updates	(3 pages)
27 Jul 2018	MR04	Satisfaction of charge 075264610001 in full	(4 pages)
27 Jul 2018	MR04	Satisfaction of charge 075264610002 in full	(4 pages)
27 Jul 2018	MR04	Satisfaction of charge 075264610003 in full	(4 pages)
26 Mar 2018	AP01	Appointment of Mr Brian Watson as a director on 12 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Patrick John Rice as a director on 12 March 2018	(2 pages)
08 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	(12 pages)
27 Feb 2018	CS01	Confirmation statement made on 11 February 2018 with no updates	(3 pages)
24 Feb 2017	AA	Total exemption full accounts made up to 31 May 2016	(11 pages)