TRAVCORP MANAGEMENT SERVICES LIMITED
Company number 01287768
- Company Overview for TRAVCORP MANAGEMENT SERVICES LIMITED (01287768)
- Filing history for TRAVCORP MANAGEMENT SERVICES LIMITED (01287768)
- People for TRAVCORP MANAGEMENT SERVICES LIMITED (01287768)
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- More for TRAVCORP MANAGEMENT SERVICES LIMITED (01287768)
| 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) |
|---|---|---|---|
| 21 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 22 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 03 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 27 Nov 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 09 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 03 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 19 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
| 21 Feb 2018 | AP01 | Appointment of Miss Jillian Kathleen Gattrell as a director on 19 February 2018 | |
| 21 Feb 2018 | TM01 | Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 | |
| 04 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 08 Dec 2017 | PSC04 | Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 | |
| 09 Aug 2017 | AA | Full accounts made up to 31 December 2016 | |
| 13 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 08 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 15 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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| 27 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
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| 11 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 07 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
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| 20 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 03 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Mr Derek Ivol David Howie on 25 December 2012 |