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THE TICKET MACHINE GROUP LIMITED

Active

Company no. 02638971 · Private limited company · Incorporated 19 Aug 1991

Filings

Original documents filed with Companies House · 204 filings

These are original source documents. The company summary PDF is available from Share.

2026

21 Sep 2026

Confirmation

Confirmation statement made on 19 Sep 2026 with no updates

PDF · 3 pages

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16 Sep 2026

Officers

Director's details changed for Melanie Jane Smith on 16 Sep 2026

PDF · 2 pages

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16 Sep 2026

Officers

Appointment of Melanie Jane Smith as a director on 14 Sep 2026

PDF · 2 pages

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1 Jun 2026

Confirmation

Replacement Filing of Confirmation Statement dated 19 Sep 2024

PDF · 3 pages

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28 May 2026

Confirmation

Replacement Filing of Confirmation Statement dated 3 Aug 2016

PDF · 3 pages

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13 May 2026

Officers

Termination of appointment of Nicholas Graham Potter as a director on 6 May 2026

PDF · 1 page

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2025

20 Oct 2025

Confirmation

Confirmation statement made on 19 Sep 2025 with no updates

PDF · 3 pages

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22 Sep 2025

Accounts

Audit exemption subsidiary accounts made up to 30 Mar 2025

Filed on paper · 16 pages

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22 Sep 2025

Accounts

Legacy

Filed on paper · 104 pages

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22 Sep 2025

Other

Legacy

Filed on paper · 2 pages

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22 Sep 2025

Other

Legacy

Filed on paper · 1 page

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8 May 2025

Charge

Satisfaction of charge 026389710010 in full

PDF · 1 page

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5 Jan 2025

Accounts

Total exemption full accounts made up to 30 Mar 2024

Filed on paper · 17 pages

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5 Jan 2025

Other

Legacy

Filed on paper · 3 pages

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5 Jan 2025

Other

Legacy

Filed on paper · 1 page

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2024

20 Nov 2024

Confirmation

Confirmation statement made on 19 Sep 2024 with updates

Filed on paper · 5 pages

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13 May 2024

Ownership

Change of details for The Ambassador Theatre Group Limited as a person with significant control on 13 May 2024

PDF · 2 pages

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5 Jan 2024

Accounts

Audit exemption subsidiary accounts made up to 25 Mar 2023

Filed on paper · 18 pages

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5 Jan 2024

Accounts

Legacy

Filed on paper · 88 pages

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5 Jan 2024

Other

Legacy

Filed on paper · 3 pages

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5 Jan 2024

Other

Legacy

Filed on paper · 1 page

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2023

5 Sep 2023

Confirmation

Confirmation statement made on 5 Sep 2023 with no updates

PDF · 3 pages

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19 Jul 2023

Charge

Registration of charge 026389710010, created on 11 Jul 2023

PDF · 67 pages

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28 Apr 2023

Charge

Satisfaction of charge 026389710006 in full

PDF · 1 page

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28 Apr 2023

Charge

Satisfaction of charge 026389710007 in full

PDF · 1 page

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Showing 1–25 of 204 filings. Documents open on Companies House in a new tab.