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TICKIR LTD

Company number 12091631

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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)
08 Jan 2025	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	View PDF Confirmation statement made on 1 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Sep 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	View PDF Confirmation statement made on 1 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2021	SH02	Sub-division of shares on 29 September 2021	View PDF Sub-division of shares on 29 September 2021 - link opens in a new window - 7 pages (7 pages)
24 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division of entire issued share captial 29/09/2021	View PDF Resolutions RES13 ‐ Sub division of entire issued share captial 29/09/2021 - link opens in a new window - 3 pages (3 pages)
21 Aug 2021	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jul 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	AP01	Appointment of Ms Kayleigh Anne Heckford as a director on 1 July 2021	View PDF Appointment of Ms Kayleigh Anne Heckford as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	PSC07	Cessation of Gordon Adam Stevenson as a person with significant control on 29 April 2021	View PDF Cessation of Gordon Adam Stevenson as a person with significant control on 29 April 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	TM01	Termination of appointment of Gordon Stevenson as a director on 29 April 2021	View PDF Termination of appointment of Gordon Stevenson as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with updates	View PDF Confirmation statement made on 7 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2020	CH01	Director's details changed for Mr Gordon Stevenson on 8 June 2020	View PDF Director's details changed for Mr Gordon Stevenson on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH01	Director's details changed for Mr Richard Hedley Beastall on 8 June 2020	View PDF Director's details changed for Mr Richard Hedley Beastall on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	CH03	Secretary's details changed for Mr Richard Beastall on 8 June 2020	View PDF Secretary's details changed for Mr Richard Beastall on 8 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	PSC01	Notification of Gordon Adam Stevenson as a person with significant control on 10 April 2020	View PDF Notification of Gordon Adam Stevenson as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC01	Notification of Richard Hedley Beastall as a person with significant control on 10 April 2020	View PDF Notification of Richard Hedley Beastall as a person with significant control on 10 April 2020 - link opens in a new window - 2 pages (2 pages)
19 May 2020	PSC09	Withdrawal of a person with significant control statement on 19 May 2020	View PDF Withdrawal of a person with significant control statement on 19 May 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2020	AA01	Current accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Current accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-08 GBP 100	View PDF Incorporation Statement of capital on 2019-07-08 GBP 100 - link opens in a new window - 28 pages (28 pages)

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TICKIR LTD

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