TICK TOCK UNLOCK LIMITED

Company number 08797697

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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)
28 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
30 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
30 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
31 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
13 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
13 Nov 2017 AP01 Appointment of Mr Ali Khan Saeed as a director on 1 January 2017
20 Apr 2017 SH01 Statement of capital following an allotment of shares on 10 April 2017
  • GBP 72
31 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
29 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 36
16 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
17 Jun 2015 AA01 Previous accounting period shortened from 18 May 2015 to 30 April 2015
11 Apr 2015 AD01 Registered office address changed from Suite 11-12 Basinghall Buildings Upper Basinghall Street Leeds West Yorkshire LS1 5HR to Kings House 1 King Street Leeds West Yorkshire LS1 2HH on 11 April 2015
29 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 36
27 Nov 2014 AA01 Current accounting period extended from 31 December 2014 to 18 May 2015
10 Apr 2014 AD01 Registered office address changed from 35 Victoria Park View Victoria Park View Keighley West Yorkshire BD21 3HN United Kingdom on 10 April 2014
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 36
  • MODEL ARTICLES ‐ Model articles adopted