STATESMAN TRAVEL SERVICES LIMITED

Company number 01480303

Date	Type	Description	View / Download
25 Mar 2024	TM01	Termination of appointment of Carla Maree Beaton as a director on 20 March 2024	(1 page)
25 Mar 2024	AP01	Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	(3 pages)
16 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	(1 page)
16 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	(2 pages)
09 Aug 2023	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023	(1 page)
28 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with no updates	(3 pages)
22 Dec 2022	AA	Full accounts made up to 30 June 2022	(31 pages)
17 Nov 2022	CH01	Director's details changed for Jamie Michael Pherous on 15 November 2022	(2 pages)
03 Jul 2022	AP01	Appointment of Carla Maree Beaton as a director on 1 July 2022	(2 pages)
03 Jul 2022	TM01	Termination of appointment of John Anthony Murray as a director on 30 June 2022	(1 page)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	(38 pages)
29 Mar 2022	CS01	Confirmation statement made on 15 March 2022 with no updates	(3 pages)
30 Jul 2021	TM01	Termination of appointment of Timothy Fleming as a director on 30 June 2021	(1 page)
30 Jul 2021	TM01	Termination of appointment of Kevin Michael O'malley as a director on 30 June 2021	(1 page)
30 Jul 2021	TM02	Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021	(1 page)
28 Jul 2021	TM01	Termination of appointment of Mervyn John Williamson as a director on 30 June 2021	(1 page)
28 Jul 2021	AP01	Appointment of Jamie Michael Pherous as a director on 30 June 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Ms Deborah Ann Carling as a director on 30 June 2021	(2 pages)
28 Jul 2021	AP01	Appointment of Mr John Anthony Murray as a director on 30 June 2021	(2 pages)
14 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	(22 pages)
01 Jul 2021	AA01	Previous accounting period shortened from 31 October 2021 to 30 June 2021	(1 page)
29 Jun 2021	AA01	Previous accounting period shortened from 31 December 2020 to 31 October 2020	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 15 March 2021 with no updates	(3 pages)
31 Mar 2021	PSC07	Cessation of Mervyn John Williamson as a person with significant control on 31 March 2021	(1 page)