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E-TICK LIMITED
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E-TICK LIMITED: Filings

    • Overview

    Company NameE-TICK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09398498
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for E-TICK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Richard Alan Horton on Sep 06, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2025

    		4 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Jun 30, 2024

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Satisfaction of charge 093984980001 in full

    		1 pagesMR04

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Neill Currie as a director on Apr 30, 2023

    		1 pagesTM01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mark James Eden on Jul 07, 2022

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 07, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Lucas Constantinos Markou on Jul 10, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Change of details for Jerroms Business Solutions Limited as a person with significant control on Apr 01, 2019

    		2 pagesPSC05

    Confirmation statement made on Jul 07, 2019 with updates

    		5 pagesCS01

    Director's details changed for Mr Lucas Constantinos Markou on Jul 03, 2019

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0