Companies House does not verify the accuracy of the information filed

Advanced company search

TICK SOFTWARE LIMITED

Company number 13588496

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 May 2025	AA01	Previous accounting period extended from 31 August 2024 to 28 February 2025	View PDF Previous accounting period extended from 31 August 2024 to 28 February 2025 - link opens in a new window - 1 page (1 page)
16 May 2025	PSC01	Notification of Francis Asher as a person with significant control on 24 February 2025	View PDF Notification of Francis Asher as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	PSC05	Change of details for Marylebone Diversified Llp as a person with significant control on 24 February 2025	View PDF Change of details for Marylebone Diversified Llp as a person with significant control on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	SH01	Statement of capital following an allotment of shares on 24 February 2025 GBP 218	View PDF Statement of capital following an allotment of shares on 24 February 2025 GBP 218 - link opens in a new window - 3 pages (3 pages)
16 May 2025	SH01	Statement of capital following an allotment of shares on 24 February 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 May 2025	SH02	Sub-division of shares on 24 February 2025	View PDF Sub-division of shares on 24 February 2025 - link opens in a new window - 6 pages (6 pages)
27 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 24/02/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 24/02/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
27 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Feb 2025	AP01	Appointment of Francis Asher as a director on 24 February 2025	View PDF Appointment of Francis Asher as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025	AP01	Appointment of Mr Manny Weiss as a director on 24 February 2025	View PDF Appointment of Mr Manny Weiss as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
26 Feb 2025	AP01	Appointment of Mr Alan Mccormack as a director on 24 February 2025	View PDF Appointment of Mr Alan Mccormack as a director on 24 February 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Unaudited abridged accounts made up to 31 August 2023	View PDF Unaudited abridged accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-26 GBP 1 - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?