- Company Overview for E-TICK LIMITED (09398498)
- Filing history for E-TICK LIMITED (09398498)
- People for E-TICK LIMITED (09398498)
- Charges for E-TICK LIMITED (09398498)
- More for E-TICK LIMITED (09398498)
| 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 Jul 2024 | CS01 | Confirmation statement made on 7 July 2024 with no updates | |
| 04 Jan 2024 | AA01 | Current accounting period extended from 31 January 2024 to 30 June 2024 | |
| 12 Dec 2023 | RESOLUTIONS |
Resolutions
|
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| 12 Dec 2023 | MA | Memorandum and Articles of Association | |
| 28 Sep 2023 | AA | Accounts for a dormant company made up to 31 January 2023 | |
| 20 Jul 2023 | MR04 | Satisfaction of charge 093984980001 in full | |
| 12 Jul 2023 | CS01 | Confirmation statement made on 7 July 2023 with no updates | |
| 05 Jul 2023 | TM01 | Termination of appointment of Neill Currie as a director on 30 April 2023 | |
| 17 Oct 2022 | AA | Accounts for a dormant company made up to 31 January 2022 | |
| 07 Jul 2022 | CS01 | Confirmation statement made on 7 July 2022 with no updates | |
| 07 Jul 2022 | CH01 | Director's details changed for Mr Mark James Eden on 7 July 2022 | |
| 23 Sep 2021 | AA | Accounts for a dormant company made up to 31 January 2021 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 7 July 2021 with no updates | |
| 12 Jan 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
| 10 Jul 2020 | CS01 | Confirmation statement made on 7 July 2020 with updates | |
| 10 Jul 2020 | CH01 | Director's details changed for Mr Lucas Constantinos Markou on 10 July 2020 | |
| 14 Oct 2019 | AA | Accounts for a dormant company made up to 31 January 2019 | |
| 23 Jul 2019 | PSC05 | Change of details for Jerroms Business Solutions Limited as a person with significant control on 1 April 2019 | |
| 10 Jul 2019 | CS01 | Confirmation statement made on 7 July 2019 with updates | |
| 03 Jul 2019 | CH01 | Director's details changed for Mr Lucas Constantinos Markou on 3 July 2019 | |
| 24 May 2019 | TM01 | Termination of appointment of Geoffrey Donald Holloway as a director on 30 April 2019 | |
| 19 Mar 2019 | AD01 | Registered office address changed from The Exchange Haslucks Green Road Shirley Solihull West Midlands B90 2EL to Lumaneri House Blythe Gate Shirley Solihull B90 8AH on 19 March 2019 | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 7 July 2018 with updates | |
| 16 Feb 2018 | AA | Accounts for a dormant company made up to 31 January 2018 | |
| 06 Oct 2017 | AA | Accounts for a dormant company made up to 31 January 2017 |