Advanced Ticketing Limited

Company Registration Number: 03830932

Company registered in England and Wales

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Advanced Ticketing Limited is a Private Company Limited by Shares first registered on 24 August 1999. Its current registered address is in Datchet, Berkshire.

Registered Address

DITTON PARK
RIDING COURT ROAD
DATCHET
BERKSHIRE
UNITED KINGDOM
SL3 9LL

There are 67 companies currently registered at this postcode, including this one.

All companies at SL3 9LL

Registration Data

Company Number

03830932

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2837354

Registration Start Date

2 September 2011

Registration Expiry Date

1 September 2017

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,770,000£1,919,000£1,887,000£658,000£3,126,212£680,665
of which Cash £1,104,000£443,000£679,000£0£1,656£16,487
Total Assets £3,770,000£1,919,000£1,887,000£658,000£3,126,212£680,665
Current Liabilities £2,209,000£1,940,000£1,774,000£1,314,000£1,542,839£287,622
Net Current Assets £1,561,000£-21,000£113,000£-656,000£1,583,373£393,043
Total Net Worth £1,721,000£186,000£289,000£-2,792,000£-3,229,724£-289,320

Previous Names

  • IRIS TICKETING LIMITED, active until 2 April 2013
  • TS.COM LIMITED, active until 25 January 2010
  • TICKETINGSOLUTIONS.COM LIMITED, active until 24 June 2002
  • COLESLAW 442 LIMITED, active until 8 November 1999

Company Officers

  • HICKS, Andrew William

    Director

    Appointed on 17 December 2015

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: March 1975

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • WILSON, Gordon James

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Ceo

    Month of birth: June 1960

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • CHALLINGER, Sara

    Secretary

    Appointed on 10 November 2008

    Resigned on 20 February 2009

    Hollyoak 2a Cricket Hill
    Finchampstead
    Wokingham
    Berkshire
    RG40 3TN

  • MORGAN COLE(NOMINEES)LIMITED

    Secretary

    Appointed on 24 August 1999

    Resigned on 6 July 2000

    Buxton Court 3 West Way
    Oxford
    OX2 0SZ

  • MULFORD, Michael Timothy

    Secretary

    Appointed on 6 July 2000

    Resigned on 10 November 2008

    Overdale Lodge
    Lincombe Lane Boars Hill
    Oxford
    Oxfordshire
    OX1 5DU

  • ROBERTS, Neal Anthony

    Secretary

    Appointed on 11 March 2009

    Resigned on 7 March 2013

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • WILLIAMS, Denise

    Secretary

    Appointed on 7 March 2013

    Resigned on 11 June 2015

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • BOLIN, Bret Richard

    Director

    Appointed on 24 June 2015

    Resigned on 17 December 2015

    Nationality: American

    Occupation: Director

    Month of birth: March 1968

    Ditton Park
    Riding Court Road
    Datchet
    Berkshire
    SL3 9LL
    United Kingdom

  • BOYLAN, Eamonn

    Director

    Appointed on 16 May 2001

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Chief Technology Officer

    Month of birth: May 1965

    8 Observatory Street
    Oxford
    OX2 6EW

  • CROMPTON, Kerry Jane

    Director

    Appointed on 1 March 2011

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • ELLIS, Mark Michael

    Director

    Appointed on 14 May 2008

    Resigned on 18 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    Briar Lodge
    1 Briercliff Road Stoke Bishop
    Bristol
    BS9 2DB

  • FIRTH, Barbara Ann

    Director

    Appointed on 7 March 2013

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1952

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • FORSEY, Terence Francis

    Director

    Appointed on 16 May 2001

    Resigned on 5 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    Barn House High Street
    Gretton
    Corby
    Northamptonshire
    NN17 3DF

  • GIBSON, Paul David

    Director

    Appointed on 7 March 2013

    Resigned on 9 September 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • HARE, Matthew William Edward

    Director

    Appointed on 6 July 2000

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Keppel Cottage
    Cogges Lane, Stanton Harcourt
    Witney
    Oxfordshire
    OX8 1AH

  • MCKENTY, Christopher Alan James

    Director

    Appointed on 16 May 2001

    Resigned on 17 March 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Shire End Farm
    Gloucester Road
    Bath
    Avon
    BA1 8AE

  • MEUW, Martin Philip

    Director

    Appointed on 10 November 2008

    Resigned on 1 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1962

    Riding Court House
    Riding Court Road
    Datchet
    Berkshire
    SL3 9JT

  • MILLWARD, Guy Leighton

    Director

    Appointed on 8 May 2015

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF

  • MILLWARD, Guy Leighton

    Director

    Appointed on 31 January 2014

    Resigned on 8 May 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • MORGAN COLE (DIRECTORS) LIMITED

    Director

    Appointed on 24 August 1999

    Resigned on 6 July 2000

    Buxton Court
    3 West Way
    Oxford
    OX2 0SZ

  • MULFORD, Michael Timothy

    Director

    Appointed on 6 July 2000

    Resigned on 10 November 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Overdale Lodge
    Lincombe Lane Boars Hill
    Oxford
    Oxfordshire
    OX1 5DU

  • MURRIA, Vinodka

    Director

    Appointed on 7 March 2013

    Resigned on 18 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    Munro House
    Portsmouth Road
    Cobham
    Surrey
    KT11 1TF
    United Kingdom

  • OATES, David Roger

    Director

    Appointed on 28 March 2006

    Resigned on 3 April 2008

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1958

    44 Bateman Road
    Croxley Green
    Rickmansworth
    Hertfordshire
    WD3 3BL

  • PREEDY, Richard Ian

    Director

    Appointed on 15 August 2012

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1970

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • ROBERTS, Neal Anthony

    Director

    Appointed on 10 November 2008

    Resigned on 7 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    Booths Park 4
    Chelford Road
    Knutsford
    Cheshire
    WA16 8GS
    England

  • VELUSSI, Luca

    Director

    Appointed on 18 December 2008

    Resigned on 8 December 2010

    Nationality: Italian

    Occupation: Director

    Month of birth: November 1969

    123 Hepworth Court
    30 Gatliff Road
    London
    SW1W 8QP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 25 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DJ9UTL. Transaction: MzE4Mzc4NjIxM2FkaXF6a2N4.

  2. 16 November 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5J9XCBM. Transaction: MzE2MTg1ODI0MmFkaXF6a2N4.

  3. 29 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EF3NNK. Transaction: MzE1NjEwODY1OWFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Bret Richard Bolin as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: TM01. Barcode: X4MEX3UI. Transaction: MzEzNzgyNDI2NWFkaXF6a2N4.

  5. 17 December 2015 Appointment of Mr Andrew William Hicks as a director on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Officers. Type: AP01. Barcode: X4MEX0EB. Transaction: MzEzNzgyMzQ4MWFkaXF6a2N4.

  6. 6 November 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4ILFCI2. Transaction: MzEzNDY2NDgyOWFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4IZLE00. Transaction: MzEzNDAwMjU3NWFkaXF6a2N4.

  8. 23 October 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4I0UCMZ. Transaction: MzEzMzY1OTIyNmFkaXF6a2N4.

  9. 24 September 2015 Full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4FXSX6B. Transaction: MzEzMTMyMDkzMmFkaXF6a2N4.

  10. 10 September 2015 Appointment of Gordon James Wilson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FNK3PS. Transaction: MzEzMDczNTM5OGFkaXF6a2N4.

  11. 10 September 2015 Termination of appointment of Paul David Gibson as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FNK3O8. Transaction: MzEzMDczNTQxMmFkaXF6a2N4.

  12. 24 August 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHUKGR. Transaction: MzEyOTU1MDU1N2FkaXF6a2N4.

  13. 31 July 2015 Termination of appointment of Guy Leighton Millward as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X4CROQ1U. Transaction: MzEyODE2ODE3OWFkaXF6a2N4.

  14. 6 July 2015 Registration of charge 038309320004, created on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Mortgage. Type: MR01. Barcode: X4B3LJZM. Transaction: MzEyNjUwNzY5NGFkaXF6a2N4.

  15. 30 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBQVkwRkxhZGlxemtjeA.

  16. 25 June 2015 Appointment of Mr Bret Bolin as a director on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Officers. Type: AP01. Barcode: X4A8F1UG. Transaction: MzEyNTgwMjE3N2FkaXF6a2N4.

  17. 11 June 2015 Termination of appointment of Denise Williams as a secretary on 11 June 2015 [View PDF]

    Action Date: 11 June 2015. Category: Officers. Type: TM02. Barcode: X49D6J7S. Transaction: MzEyNTAwMDEwNmFkaXF6a2N4.

  18. 1 June 2015 Termination of appointment of Vinodka Murria as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: TM01. Barcode: X48MZ5JU. Transaction: MzEyNDI2MTE2NmFkaXF6a2N4.

  19. 19 May 2015 Appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: AP01. Barcode: X47ROOQY. Transaction: MzEyMzQzMDg5NmFkaXF6a2N4.

  20. 18 May 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X47P1Z95. Transaction: MzEyMzMyODM4OWFkaXF6a2N4.

  21. 14 May 2015 Termination of appointment of Guy Leighton Millward as a director on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM01. Barcode: X47EREA5. Transaction: MzEyMzE0MzczM2FkaXF6a2N4.

  22. 2 April 2015 Termination of appointment of Barbara Ann Firth as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G6XHV. Transaction: MzEyMDUyNTQwOGFkaXF6a2N4.

  23. 16 December 2014 Director's details changed for Ms Vinodka Murria on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Officers. Type: CH01. Barcode: X3MV8F8J. Transaction: MzExMzYxNjMwN2FkaXF6a2N4.

  24. 5 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPMUYQ. Transaction: MzEwNjkxMjU0M2FkaXF6a2N4.

  25. 9 July 2014 Full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3B7H52B. Transaction: MzEwMzM1OTcyMWFkaXF6a2N4.

  26. 25 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A32459CR. Transaction: MzA5NTE0MDA0MmFkaXF6a2N4.

  27. 21 February 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3217449. Transaction: MzA5NDkzMTg0MGFkaXF6a2N4.

  28. 31 January 2014 Appointment of Guy Leighton Millward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30PM137. Transaction: MzA5MzY5NTg4MWFkaXF6a2N4.

  29. 17 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2QL9L. Transaction: MzA4NTE4NDk4MGFkaXF6a2N4.

  30. 9 July 2013 Full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2BQ5L49. Transaction: MzA4MTI0MzQ2NmFkaXF6a2N4.

  31. 19 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A26DYNEB. Transaction: MzA3NjUzNjUxMmFkaXF6a2N4.

  32. 2 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2534AHM. Transaction: MzA3NTUxNDk1N2FkaXF6a2N4.

  33. 28 March 2013 Appointment of Denise Williams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X25344TV. Transaction: MzA3NTM4NjQyM2FkaXF6a2N4.

  34. 28 March 2013 Appointment of Mrs Barbara Ann Firth as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X253475V. Transaction: MzA3NTM4NjgxMmFkaXF6a2N4.

  35. 28 March 2013 Appointment of Paul David Gibson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25346EJ. Transaction: MzA3NTM4NjY1NWFkaXF6a2N4.

  36. 28 March 2013 Appointment of Ms Vinodka Murria as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25346JE. Transaction: MzA3NTM4NjY5OWFkaXF6a2N4.

  37. 28 March 2013 Termination of appointment of Neal Roberts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X253454A. Transaction: MzA3NTM4NjM5OGFkaXF6a2N4.

  38. 28 March 2013 Termination of appointment of Kerry Crompton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2534403. Transaction: MzA3NTM4NjIzMGFkaXF6a2N4.

  39. 28 March 2013 Termination of appointment of Richard Preedy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X253447E. Transaction: MzA3NTM4NjIxNmFkaXF6a2N4.

  40. 28 March 2013 Termination of appointment of Neal Roberts as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25343MX. Transaction: MzA3NTM4NjE1OGFkaXF6a2N4.

  41. 28 March 2013 Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 28 March 2013 [View PDF]

    Action Date: 28 March 2013. Category: Address. Type: AD01. Barcode: X25343A3. Transaction: MzA3NTM4NjA2OWFkaXF6a2N4.

  42. 26 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NTE3MjgzMmFkaXF6a2N4.

  43. 22 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24JG062. Transaction: MzA3NTAwMjI4OWFkaXF6a2N4.

  44. 22 March 2013 Previous accounting period shortened from 30 April 2013 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: L24IC90Q. Transaction: MzA3NDk5Mjg0MWFkaXF6a2N4.

  45. 22 March 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A24JG1VD. Transaction: MzA3NDk3MTkwMmFkaXF6a2N4.

  46. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDY5NTYzMmFkaXF6a2N4.

  47. 19 March 2013 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24GVFTE. Transaction: MzA3NDkxMzUzOWFkaXF6a2N4.

  48. 28 January 2013 Full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L20R6RQ5. Transaction: MzA3MTgyMzY3NWFkaXF6a2N4.

  49. 19 September 2012 Director's details changed for Richard Ian Preedy on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Officers. Type: CH01. Barcode: X1HTH3M3. Transaction: MzA2NDM0OTQxMmFkaXF6a2N4.

  50. 28 August 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T0D5. Transaction: MzA2MzA1NjU5NWFkaXF6a2N4.

  51. 17 August 2012 Appointment of Richard Ian Preedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FGOHTN. Transaction: MzA2MjU0MDgyNWFkaXF6a2N4.

  52. 16 May 2012 Secretary's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH03. Barcode: X190V8GZ. Transaction: MzA1NzYwNTE0N2FkaXF6a2N4.

  53. 16 May 2012 Director's details changed for Mr Neal Anthony Roberts on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V8BC. Transaction: MzA1NzYwNTA4OWFkaXF6a2N4.

  54. 16 May 2012 Director's details changed for Ms Kerry Jane Crompton on 16 May 2012 [View PDF]

    Action Date: 16 May 2012. Category: Officers. Type: CH01. Barcode: X190V8AW. Transaction: MzA1NzYwNTA5MWFkaXF6a2N4.

  55. 14 May 2012 Registered office address changed from Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Address. Type: AD01. Barcode: X18QIE9K. Transaction: MzA1NzMzNDA4OGFkaXF6a2N4.

  56. 9 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R12AU40P. Transaction: MzA1MjE5NTYxMWFkaXF6a2N4.

  57. 9 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MjE5NTQyNmFkaXF6a2N4.

  58. 6 February 2012 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzA1MTk1NTE1MWFkaXF6a2N4.

  59. 31 January 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A11Q7TBK. Transaction: MzA1MTk1MDk1MGFkaXF6a2N4.

  60. 19 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: L10CT355. Transaction: MzA1MDk5Mzg0NmFkaXF6a2N4.

  61. 1 December 2011 Full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AI2M6ZN8. Transaction: MzA0ODIyNjIwMGFkaXF6a2N4.

  62. 21 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XTBW9XQT. Transaction: MzA0NDE4MTAzOWFkaXF6a2N4.

  63. 1 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTc2MDg3MmFkaXF6a2N4.

  64. 8 March 2011 Termination of appointment of Martin Meuw as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYVB6S98. Transaction: MzAzMzQ2NDM1M2FkaXF6a2N4.

  65. 7 March 2011 Appointment of Miss Kerry Jane Crompton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYNYGS8W. Transaction: MzAzMzQwMzE4NGFkaXF6a2N4.

  66. 14 January 2011 Full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LC3GEQO8. Transaction: MzAzMDQzNDg2NGFkaXF6a2N4.

  67. 11 January 2011 Termination of appointment of Luca Velussi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG7QEQP3. Transaction: MzAzMDIzODY1NGFkaXF6a2N4.

  68. 1 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XI2KTNVC. Transaction: MzAyNDQwMDQ4MWFkaXF6a2N4.

  69. 1 October 2010 Director's details changed for Mr Luca Velussi on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XI2KSNVB. Transaction: MzAyNDQwMDA5N2FkaXF6a2N4.

  70. 1 March 2010 Director's details changed for Mr Neal Anthony Roberts on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQDS6HXC. Transaction: MzAxMDQ1MTYxMGFkaXF6a2N4.

  71. 1 March 2010 Director's details changed for Martin Philip Meuw on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQDPQHXT. Transaction: MzAxMDQ1MTU3OWFkaXF6a2N4.

  72. 1 March 2010 Secretary's details changed for Mr Neal Anthony Roberts on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH03. Barcode: XQDMSHXS. Transaction: MzAxMDQ1MTA5MGFkaXF6a2N4.

  73. 30 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LTIL6H04. Transaction: MzAwODI4NTY0NmFkaXF6a2N4.

  74. 25 January 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJWD8GRH. Transaction: MzAwNzgzOTQzMGFkaXF6a2N4.

  75. 25 January 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJWCZGR7. Transaction: MzAwNzgzODk4MmFkaXF6a2N4.

  76. 22 September 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: L0OEKDH1. Transaction: MjA0MTk1MTczMGFkaXF6a2N4.

  77. 7 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9JXED2F. Transaction: MjA0MDc2MjcwMGFkaXF6a2N4.

  78. 14 July 2009 Appointment terminated director mark ellis [View PDF]

    Category: Officers. Type: 288b. Barcode: XTOIDBJ3. Transaction: MjAzNzA3Nzg5OGFkaXF6a2N4.

  79. 23 March 2009 Secretary appointed neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: X01KX8BY. Transaction: MjAyODY0ODE5MGFkaXF6a2N4.

  80. 20 March 2009 Appointment terminated secretary sara challinger [View PDF]

    Category: Officers. Type: 288b. Barcode: X01N08B4. Transaction: MjAyODY0ODk4M2FkaXF6a2N4.

  81. 8 January 2009 Director appointed luca velussi [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYQH6CK. Transaction: MjAyMjg0MDQ0M2FkaXF6a2N4.

  82. 19 November 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AERL34Y5. Transaction: MjAxODMzMDA3N2FkaXF6a2N4.

  83. 17 November 2008 Appointment terminated director matthew hare [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6X24UT. Transaction: MjAxODE2Nzg5MmFkaXF6a2N4.

  84. 17 November 2008 Appointment terminated director and secretary michael mulford [View PDF]

    Category: Officers. Type: 288b. Barcode: AG6XX4UO. Transaction: MjAxODE2Nzg3OWFkaXF6a2N4.

  85. 17 November 2008 Director appointed neal anthony roberts [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6X34UU. Transaction: MjAxODE2NjcwNGFkaXF6a2N4.

  86. 17 November 2008 Secretary appointed sara challinger [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6XW4UN. Transaction: MjAxODE2NjUyOWFkaXF6a2N4.

  87. 17 November 2008 Director appointed martin philip meuw [View PDF]

    Category: Officers. Type: 288a. Barcode: AG6XU4UL. Transaction: MjAxODE2NjQ4OGFkaXF6a2N4.

  88. 12 November 2008 Accounting reference date extended from 31/03/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI6DK4RQ. Transaction: MjAxNzg1NjIyNmFkaXF6a2N4.

  89. 12 November 2008 Registered office changed on 12/11/2008 from network house, langford locks kidlington oxfordshire OX5 1GA [View PDF]

    Category: Address. Type: 287. Barcode: AI6DJ4RP. Transaction: MjAxNzg1NjEzMWFkaXF6a2N4.

  90. 15 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRNPK35S. Transaction: MjAxMzQxMjIxM2FkaXF6a2N4.

  91. 13 August 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVASM283. Transaction: MjAxMDkxMTg5OGFkaXF6a2N4.

  92. 14 May 2008 Director appointed mr mark michael ellis [View PDF]

    Category: Officers. Type: 288a. Barcode: X0R74ZPN. Transaction: MjAwNTQwNDc4NGFkaXF6a2N4.

  93. 17 April 2008 Appointment terminated director david oates [View PDF]

    Category: Officers. Type: 288b. Barcode: XUOWWYY3. Transaction: MjAwMzU0MTAxM2FkaXF6a2N4.

  94. 3 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjI0N2FkaXF6a2N4.

  95. 11 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMwMjU3MmFkaXF6a2N4.

  96. 18 July 2007 Registered office changed on 18/07/07 from: windsor house 12 high street kidlington oxfordshire OX5 2PJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjQ0NjYwMmFkaXF6a2N4.

  97. 12 February 2007 Ad 12/02/07-12/02/07 £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NTk3NTg3MGFkaXF6a2N4.

  98. 12 February 2007 £ nc 100/500000 09/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTk3NTg3MWFkaXF6a2N4.

  99. 27 January 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY0MjgyOGFkaXF6a2N4.

  100. 18 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTYwMjE2NmFkaXF6a2N4.

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