TICK TOCK UNLOCK LIMITED filing history - Find and update company information - GOV.UK

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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)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 72	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 72 - link opens in a new window - 3 pages (3 pages)
31 Jan 2017	AA	Total exemption full accounts made up to 30 April 2016	View PDF Total exemption full accounts made up to 30 April 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	View PDF Confirmation statement made on 2 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 36 - link opens in a new window - 3 pages (3 pages)
16 Sep 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jun 2015	AA01	Previous accounting period shortened from 18 May 2015 to 30 April 2015	View PDF Previous accounting period shortened from 18 May 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 36 - link opens in a new window - 3 pages (3 pages)
27 Nov 2014	AA01	Current accounting period extended from 31 December 2014 to 18 May 2015	View PDF Current accounting period extended from 31 December 2014 to 18 May 2015 - link opens in a new window - 1 page (1 page)
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	View PDF Registered office address changed from 35 Victoria Park View Victoria Park View Keighley West Yorkshire BD21 3HN United Kingdom on 10 April 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-02 GBP 36 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-12-02 GBP 36 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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