About

Registered Number: 04442713
Date of Incorporation: 20/05/2002 (21 years and 11 months ago)
Company Status: Active
Registered Address: Unit 13 Kings Meadow, Ferry Hinksey Road, Oxford, Oxfordshire, OX2 0DP

 

Having been setup in 2002, Internet Tickets Ltd are based in Oxfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 5 directors listed for Internet Tickets Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KRAMER, Laura Gabrielle 01 July 2017 - 1
CLYDE, Andrew William Mccallum 20 May 2002 01 July 2014 1
HICKS, Adrian Gary 20 May 2002 31 July 2014 1
NEWTON, Alan David 20 May 2002 25 October 2017 1
QUARTERMAN, Paul Victor 10 November 2017 02 April 2020 1

Filing History

Document Type Date
MR01 - N/A 19 June 2020
CS01 - N/A 29 May 2020
AA - Annual Accounts 07 May 2020
TM01 - Termination of appointment of director 02 April 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 03 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 25 May 2018
MA - Memorandum and Articles 04 May 2018
RESOLUTIONS - N/A 24 April 2018
AP01 - Appointment of director 12 November 2017
TM01 - Termination of appointment of director 25 October 2017
AA - Annual Accounts 28 July 2017
AP01 - Appointment of director 03 July 2017
CS01 - N/A 30 May 2017
AA - Annual Accounts 08 August 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 12 June 2015
TM01 - Termination of appointment of director 31 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 03 July 2014
TM01 - Termination of appointment of director 03 July 2014
TM02 - Termination of appointment of secretary 03 July 2014
AR01 - Annual Return 10 June 2013
AA - Annual Accounts 24 May 2013
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
CH01 - Change of particulars for director 15 June 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 25 May 2011
AD01 - Change of registered office address 25 May 2011
CH01 - Change of particulars for director 25 May 2011
CH03 - Change of particulars for secretary 25 May 2011
AD01 - Change of registered office address 12 October 2010
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 05 July 2010
AA - Annual Accounts 24 August 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 12 June 2007
AA - Annual Accounts 11 August 2006
363a - Annual Return 07 June 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
288c - Notice of change of directors or secretaries or in their particulars 27 March 2006
287 - Change in situation or address of Registered Office 05 October 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 01 June 2005
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
288c - Notice of change of directors or secretaries or in their particulars 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2004
363s - Annual Return 02 June 2004
AA - Annual Accounts 14 May 2004
225 - Change of Accounting Reference Date 25 March 2004
363s - Annual Return 01 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
288b - Notice of resignation of directors or secretaries 05 June 2002
NEWINC - New incorporation documents 20 May 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 June 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.