THE TICKET MACHINE GROUP LIMITED filing history - Find and update company information

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THE TICKET MACHINE GROUP LIMITED

Company number 02638971

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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)
05 Jan 2024	AA	Audit exemption subsidiary accounts made up to 25 March 2023	View PDF Audit exemption subsidiary accounts made up to 25 March 2023 - link opens in a new window - 18 pages (18 pages)
05 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 25/03/23 - link opens in a new window - 88 pages (88 pages)
05 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 25/03/23 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 25/03/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	MR01	Registration of charge 026389710010, created on 11 July 2023	View PDF Registration of charge 026389710010, created on 11 July 2023 - link opens in a new window - 67 pages (67 pages)
28 Apr 2023	MR04	Satisfaction of charge 026389710006 in full	View PDF Satisfaction of charge 026389710006 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710007 in full	View PDF Satisfaction of charge 026389710007 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710009 in full	View PDF Satisfaction of charge 026389710009 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710008 in full	View PDF Satisfaction of charge 026389710008 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710004 in full	View PDF Satisfaction of charge 026389710004 in full - link opens in a new window - 1 page (1 page)
28 Apr 2023	MR04	Satisfaction of charge 026389710005 in full	View PDF Satisfaction of charge 026389710005 in full - link opens in a new window - 1 page (1 page)
06 Jan 2023	AA	Audit exemption subsidiary accounts made up to 26 March 2022	View PDF Audit exemption subsidiary accounts made up to 26 March 2022 - link opens in a new window - 17 pages (17 pages)
06 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 26/03/22 - link opens in a new window - 98 pages (98 pages)
06 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 26/03/22 - link opens in a new window - 1 page (1 page)
06 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 26/03/22 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Audit exemption subsidiary accounts made up to 27 March 2021	View PDF Audit exemption subsidiary accounts made up to 27 March 2021 - link opens in a new window - 18 pages (18 pages)
25 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 27/03/21 - link opens in a new window - 92 pages (92 pages)
21 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements for 27 march 2021 be adopted and approved/john oldcorn is authorised and directed to sign the financial statements 17/12/2021	View PDF Resolutions RES13 ‐ Financial statements for 27 march 2021 be adopted and approved/john oldcorn is authorised and directed to sign the financial statements 17/12/2021 - link opens in a new window - 1 page (1 page)
13 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)
13 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 27/03/21 - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Financial statements approved 17/12/2021	View PDF Resolutions RES13 ‐ Financial statements approved 17/12/2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 27/03/21 - link opens in a new window - 1 page (1 page)

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