Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE TICKET MACHINE GROUP LIMITED

Company number 02638971

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 30,000
31 Dec 2012 AA Accounts for a small company made up to 31 March 2012
09 Oct 2012 CH01 Director's details changed for Meilak Simon on 9 October 2012
09 Oct 2012 AP01 Appointment of Meilak Simon as a director
15 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
21 Mar 2012 SH08 Change of share class name or designation
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 30,000
21 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 29/02/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2012 CERTNM Company name changed the ticket machine LIMITED\certificate issued on 16/01/12
  • RES15 ‐ Change company name resolution on 2011-12-07
16 Jan 2012 CONNOT Change of name notice
30 Dec 2011 AA Full accounts made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
02 Feb 2011 AP01 Appointment of Mr James Cairns Mcmahon as a director
19 Oct 2010 AP01 Appointment of Mr Richard Philip Brundle as a director
02 Oct 2010 AA Full accounts made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
10 Nov 2009 AA Accounts for a small company made up to 31 March 2009
08 Sep 2009 363a Return made up to 03/08/09; full list of members
24 Mar 2009 363a Return made up to 03/08/08; full list of members
22 Jul 2008 AA Full accounts made up to 31 March 2008
17 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2007 AA Full accounts made up to 31 March 2007
12 Sep 2007 363s Return made up to 03/08/07; full list of members
13 Nov 2006 AA Full accounts made up to 31 March 2006
28 Sep 2006 363s Return made up to 03/08/06; full list of members