About

Registered Number: 03727445
Date of Incorporation: 05/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

 

Ticklane Ltd was setup in 1999, it's status is listed as "Active". This company has one director. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KOTYK, Valeria Igorevna 09 April 2008 25 March 2009 1

Filing History

Document Type Date
AA - Annual Accounts 05 May 2020
CS01 - N/A 17 March 2020
AA - Annual Accounts 18 March 2019
CS01 - N/A 13 March 2019
AA - Annual Accounts 27 March 2018
CS01 - N/A 20 March 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 22 June 2016
AP01 - Appointment of director 18 May 2016
AP01 - Appointment of director 18 May 2016
SH01 - Return of Allotment of shares 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
AR01 - Annual Return 30 March 2016
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 18 March 2014
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 20 March 2013
AA - Annual Accounts 14 March 2012
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 14 March 2011
AR01 - Annual Return 14 March 2011
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 17 March 2010
AD01 - Change of registered office address 17 March 2010
TM02 - Termination of appointment of secretary 17 March 2010
363a - Annual Return 01 April 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288b - Notice of resignation of directors or secretaries 30 March 2009
363a - Annual Return 11 March 2009
288b - Notice of resignation of directors or secretaries 17 June 2008
288b - Notice of resignation of directors or secretaries 17 June 2008
363a - Annual Return 11 June 2008
287 - Change in situation or address of Registered Office 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
288a - Notice of appointment of directors or secretaries 10 June 2008
AA - Annual Accounts 05 February 2008
363a - Annual Return 19 March 2007
AA - Annual Accounts 26 February 2007
363a - Annual Return 28 June 2006
AA - Annual Accounts 28 October 2005
363a - Annual Return 18 April 2005
AA - Annual Accounts 08 April 2005
363a - Annual Return 12 May 2004
AA - Annual Accounts 10 February 2004
363a - Annual Return 10 March 2003
288a - Notice of appointment of directors or secretaries 10 March 2003
288b - Notice of resignation of directors or secretaries 10 March 2003
225 - Change of Accounting Reference Date 22 December 2002
AA - Annual Accounts 02 September 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
288c - Notice of change of directors or secretaries or in their particulars 26 February 2002
363a - Annual Return 26 February 2002
AA - Annual Accounts 17 January 2002
287 - Change in situation or address of Registered Office 21 December 2001
363a - Annual Return 28 March 2001
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
RESOLUTIONS - N/A 18 August 2000
AA - Annual Accounts 18 August 2000
363a - Annual Return 24 March 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
288a - Notice of appointment of directors or secretaries 24 January 2000
287 - Change in situation or address of Registered Office 24 January 2000
288b - Notice of resignation of directors or secretaries 02 April 1999
288b - Notice of resignation of directors or secretaries 02 April 1999
287 - Change in situation or address of Registered Office 01 April 1999
NEWINC - New incorporation documents 05 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.