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MINOR TICKETS LTD

Company number 08110189

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Jun 2024 CS01 Confirmation statement made on 19 June 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 TM01 Termination of appointment of Andrew Peter Fletcher as a director on 3 July 2023
05 Jul 2023 AP02 Appointment of Mediacart Limited as a director on 3 July 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jun 2022 CS01 Confirmation statement made on 19 June 2022 with no updates
15 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 CS01 Confirmation statement made on 19 June 2021 with updates
30 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
19 Jun 2020 CS01 Confirmation statement made on 19 June 2020 with no updates
25 Mar 2020 AD01 Registered office address changed from 42 Tabard Street London SE1 4JU to 3 Kingfisher Court Bowesfield Park Stockton on Tees TS18 3EX on 25 March 2020
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Jun 2019 CS01 Confirmation statement made on 19 June 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr Andrew Peter Fletcher on 1 February 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Jun 2018 CS01 Confirmation statement made on 19 June 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Jun 2017 PSC01 Notification of Andrew James Neville Collier as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 19 June 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 SH01 Statement of capital following an allotment of shares on 19 June 2015
  • GBP 80.19
19 Jun 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-06-19
  • GBP 7,920
19 Jun 2016 CH01 Director's details changed for Mr Andrew Peter Fletcher on 16 June 2016