TRAVEL CHOICE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVEL CHOICE LIMITED

Company number 05200755

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Sep 2023	TM01	Termination of appointment of Paul Robert Lanaway as a director on 27 September 2023	View PDF Termination of appointment of Paul Robert Lanaway as a director on 27 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Mr Adam James Kownacki as a director on 27 September 2023	View PDF Appointment of Mr Adam James Kownacki as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages)
19 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	View PDF Confirmation statement made on 11 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages)
12 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	CH01	Director's details changed for Mr Paul Robert Lanaway on 6 November 2017	View PDF Director's details changed for Mr Paul Robert Lanaway on 6 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 8 pages (8 pages)
21 May 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 19 pages (19 pages)
13 May 2019	CS01	Confirmation statement made on 11 May 2019 with updates	View PDF Confirmation statement made on 11 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 20 pages (20 pages)
15 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	View PDF Confirmation statement made on 11 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2017	PSC05	Change of details for Tui Travel Overseas Holdings Limited as a person with significant control on 2 October 2017	View PDF Change of details for Tui Travel Overseas Holdings Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
02 Oct 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL to Wigmore House Wigmore Lane Luton Bedfordshire LU2 9TN on 2 October 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	TM01	Termination of appointment of Guy Steven Groves as a director on 28 July 2017	View PDF Termination of appointment of Guy Steven Groves as a director on 28 July 2017 - link opens in a new window - 1 page (1 page)
28 Jul 2017	AP01	Appointment of Mr Paul Robert Lanaway as a director on 28 July 2017	View PDF Appointment of Mr Paul Robert Lanaway as a director on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 19 pages (19 pages)
25 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	SH01	Statement of capital following an allotment of shares on 29 March 2017 GBP 33,512,164	View PDF Statement of capital following an allotment of shares on 29 March 2017 GBP 33,512,164 - link opens in a new window - 3 pages (3 pages)
06 Jul 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 10 pages (10 pages)
18 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 29,012,164	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 29,012,164 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	TM01	Termination of appointment of William Harrison Waggott as a director on 5 February 2016	View PDF Termination of appointment of William Harrison Waggott as a director on 5 February 2016 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category