TICKMILL UK LTD filing history - Find and update company information

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TICKMILL UK LTD

Company number 09592225

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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)
29 Mar 2024	PSC04	Change of details for Mr Ingmar Mattus as a person with significant control on 11 April 2019	View PDF Change of details for Mr Ingmar Mattus as a person with significant control on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 20 February 2018	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 20 February 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
24 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	PSC04	Change of details for Mr Ingmar Mattus as a person with significant control on 1 October 2021	View PDF Change of details for Mr Ingmar Mattus as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Illimar Mattus on 14 March 2022	View PDF Director's details changed for Mr Illimar Mattus on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CH01	Director's details changed for Mr Ingmar Mattus on 1 October 2021	View PDF Director's details changed for Mr Ingmar Mattus on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
25 Mar 2022	PSC04	Change of details for Mr Illimar Mattus as a person with significant control on 24 March 2022	View PDF Change of details for Mr Illimar Mattus as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	PSC04	Change of details for Mr Ingmar Mattus as a person with significant control on 24 March 2022	View PDF Change of details for Mr Ingmar Mattus as a person with significant control on 24 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with updates	View PDF Confirmation statement made on 13 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
08 Sep 2021	AP01	Appointment of Mr Derek Graeme Wilks as a director on 1 September 2021	View PDF Appointment of Mr Derek Graeme Wilks as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	PSC04	Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 21 June 2021	View PDF Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 21 June 2021	View PDF Director's details changed for Mr Duncan Innes Spence Anderson on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	TM01	Termination of appointment of Mukid Hossain Chowdhury as a director on 30 April 2021	View PDF Termination of appointment of Mukid Hossain Chowdhury as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	PSC04	Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2 July 2020	View PDF Change of details for Mr Duncan Innes Spence Anderson as a person with significant control on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CS01	Confirmation statement made on 13 March 2021 with updates	View PDF Confirmation statement made on 13 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	PSC04	Change of details for Mr Illimar Mattus as a person with significant control on 7 August 2020	View PDF Change of details for Mr Illimar Mattus as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Illimar Mattus on 7 August 2020	View PDF Director's details changed for Mr Illimar Mattus on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Illimar Mattus on 2 July 2020	View PDF Director's details changed for Mr Illimar Mattus on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	CH01	Director's details changed for Mr Duncan Innes Spence Anderson on 2 July 2020	View PDF Director's details changed for Mr Duncan Innes Spence Anderson on 2 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
03 Aug 2020	AP01	Appointment of Mr Ingmar Mattus as a director on 24 July 2020	View PDF Appointment of Mr Ingmar Mattus as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)

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