TRAVEL ONE LIMITED filing history - Find and update company information

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TRAVEL ONE LIMITED

Company number 03631870

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2023	CS01	Confirmation statement made on 17 September 2023 with updates	View PDF Confirmation statement made on 17 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with updates	View PDF Confirmation statement made on 13 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	View PDF Confirmation statement made on 16 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2020	MR01	Registration of charge 036318700004, created on 10 June 2020	View PDF Registration of charge 036318700004, created on 10 June 2020 - link opens in a new window - 41 pages (41 pages)
16 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with no updates	View PDF Confirmation statement made on 16 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	PSC04	Change of details for Can Faruk Deniz as a person with significant control on 16 September 2019	View PDF Change of details for Can Faruk Deniz as a person with significant control on 16 September 2019 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 16 September 2018 with no updates	View PDF Confirmation statement made on 16 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
20 Oct 2017	MR01	Registration of charge 036318700003, created on 9 October 2017	View PDF Registration of charge 036318700003, created on 9 October 2017 - link opens in a new window - 40 pages (40 pages)
02 Oct 2017	CS01	Confirmation statement made on 16 September 2017 with no updates	View PDF Confirmation statement made on 16 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	PSC01	Notification of Faruk Can Deniz as a person with significant control on 1 July 2016	View PDF Notification of Faruk Can Deniz as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2017	MR01	Registration of charge 036318700002, created on 8 August 2017	View PDF Registration of charge 036318700002, created on 8 August 2017 - link opens in a new window - 18 pages (18 pages)
06 Jul 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
16 Sep 2016	CS01	Confirmation statement made on 16 September 2016 with updates	View PDF Confirmation statement made on 16 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	TM01	Termination of appointment of John Francis Phillips as a director on 8 October 2015	View PDF Termination of appointment of John Francis Phillips as a director on 8 October 2015 - link opens in a new window - 1 page (1 page)
23 Nov 2015	SH01	Statement of capital following an allotment of shares on 6 November 2015 GBP 130,000	View PDF Statement of capital following an allotment of shares on 6 November 2015 GBP 130,000 - link opens in a new window - 4 pages (4 pages)

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