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TRAVCORP MANAGEMENT SERVICES LIMITED

Company number 01287768

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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
05 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 CERTNM Company name changed trafalgar management services LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
01 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
17 Aug 2011 AA Full accounts made up to 31 December 2010