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FUTURE TRAVEL LIMITED

Company number 03283092

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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)
01 Nov 2022 AD01 Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 1 November 2022
31 Dec 2021 AD01 Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 10 Fleet Place London EC4M 7QS on 31 December 2021
15 Oct 2019 CH01 Director's details changed for Mr Paul Russell on 15 October 2019
15 Oct 2019 AD01 Registered office address changed from Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 15 October 2019
07 Oct 2019 AD01 Registered office address changed from Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ England to Kpmg Llp, Botanic House, 100 Hills Road Cambridge Cambridgeshire CB2 1AR on 7 October 2019
04 Oct 2019 COCOMP Order of court to wind up
06 Aug 2019 AA Full accounts made up to 30 September 2018
14 Jun 2019 AP01 Appointment of Mr Justin Lee Russell as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Alan Charles Donald as a director on 14 June 2019
30 Nov 2018 CS01 Confirmation statement made on 29 November 2018 with updates
21 Nov 2018 AP01 Appointment of Mr Alan Charles Donald as a director on 21 November 2018
23 Oct 2018 TM01 Termination of appointment of Paul Andrew Hemingway as a director on 23 October 2018
20 Apr 2018 AA Full accounts made up to 30 September 2017
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
02 Aug 2017 CH01 Director's details changed for David John Elstob on 2 August 2017
11 Apr 2017 AA Full accounts made up to 30 September 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
26 Aug 2016 CH02 Director's details changed for Thomas Cook Group Management Services Limited on 22 August 2016
22 Aug 2016 AD01 Registered office address changed from The Thomas Cook Business Park Coningsby Road Peterborough Cambs PE3 8SB to Westpoint Peterborough Business Park Lynch Wood Peterborough PE2 6FZ on 22 August 2016
09 Mar 2016 AA Full accounts made up to 30 September 2015
27 Nov 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 101,000
21 Apr 2015 AA Full accounts made up to 30 September 2014
19 Mar 2015 AP01 Appointment of Mr Paul Russell as a director on 19 March 2015
19 Jan 2015 TM01 Termination of appointment of Joanna Rubinstein Wild as a director on 9 January 2015
27 Nov 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 101,000