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TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED

Company number 02270036

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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)
28 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
21 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CH01 Director's details changed for Mr Peter Kitson on 31 March 2021
31 Mar 2021 CH03 Secretary's details changed for Mr Peter Kitson on 31 March 2021
30 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
17 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
28 Nov 2019 TM01 Termination of appointment of Mark Firth as a director on 10 April 2019
02 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
12 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
20 Sep 2016 TM01 Termination of appointment of Denise Marie Kelly as a director on 20 September 2016
20 Sep 2016 AP01 Appointment of Mr Rupert Bartholomew Broome as a director on 19 September 2016
28 Jul 2016 AA Total exemption full accounts made up to 31 December 2015
25 Nov 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 20,000
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 20,000
16 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013