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TICK CONSULTING LIMITED

Company number 12857112

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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)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with no updates
28 Jun 2024 AA Micro company accounts made up to 30 September 2023
31 Oct 2023 CS01 Confirmation statement made on 28 October 2023 with no updates
30 Jun 2023 AA Micro company accounts made up to 30 September 2022
31 Oct 2022 CS01 Confirmation statement made on 28 October 2022 with no updates
02 Sep 2022 AA Micro company accounts made up to 30 September 2021
01 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
13 Oct 2021 MR01 Registration of charge 128571120004, created on 7 October 2021
29 Dec 2020 MR04 Satisfaction of charge 128571120002 in full
23 Dec 2020 MR01 Registration of charge 128571120003, created on 18 December 2020
18 Dec 2020 MR01 Registration of charge 128571120002, created on 18 December 2020
18 Dec 2020 MR01 Registration of charge 128571120001, created on 18 December 2020
28 Oct 2020 CS01 Confirmation statement made on 28 October 2020 with updates
28 Oct 2020 AD01 Registered office address changed from 32 Castlewood Road London N16 6DW United Kingdom to C/O 32 Castlewood Road London N16 6DW on 28 October 2020
22 Oct 2020 AD01 Registered office address changed from C/O 32 Castlewood Road London N16 6DW England to 32 Castlewood Road London N16 6DW on 22 October 2020
22 Oct 2020 CS01 Confirmation statement made on 22 October 2020 with updates
22 Oct 2020 PSC01 Notification of Dov Grossman as a person with significant control on 21 October 2020
22 Oct 2020 TM01 Termination of appointment of Michael Duke as a director on 21 October 2020
22 Oct 2020 AD01 Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to C/O 32 Castlewood Road London N16 6DW on 22 October 2020
22 Oct 2020 AP01 Appointment of Mr Dov Grossman as a director on 21 October 2020
22 Oct 2020 PSC07 Cessation of Fd Secretarial Ltd as a person with significant control on 22 October 2020
03 Sep 2020 NEWINC Incorporation
Statement of capital on 2020-09-03
  • GBP 1