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TRAVELOPIA CONTRACT SERVICES LIMITED

Company number 05516082

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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)
25 Sep 2024	AD01	Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024	View PDF Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 25 September 2024 - link opens in a new window - 1 page (1 page)
25 Sep 2024	PSC05	Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024	View PDF Change of details for Travelopia Holdings Limited as a person with significant control on 20 September 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with no updates	View PDF Confirmation statement made on 13 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 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 - 3 pages (3 pages)
19 May 2023	CS01	Confirmation statement made on 13 May 2023 with no updates	View PDF Confirmation statement made on 13 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 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 - 3 pages (3 pages)
13 May 2022	CS01	Confirmation statement made on 13 May 2022 with no updates	View PDF Confirmation statement made on 13 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 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 - 3 pages (3 pages)
20 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 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 - 10 pages (10 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	View PDF Confirmation statement made on 13 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 3 pages (3 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	View PDF Confirmation statement made on 13 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2019	AP01	Appointment of Mr Michael Edward Blakemore as a director on 7 January 2019	View PDF Appointment of Mr Michael Edward Blakemore as a director on 7 January 2019 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of Mark Thompson as a director on 6 December 2018	View PDF Termination of appointment of Mark Thompson as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
13 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 3 pages (3 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) of thye companies act 2006 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175(5)(a) of thye companies act 2006 12/12/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
26 May 2017	TM01	Termination of appointment of Stephen John Brann as a director on 26 May 2017	View PDF Termination of appointment of Stephen John Brann as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
20 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 - 7 pages (7 pages)
30 Mar 2017	AP01	Appointment of Mr Dominic Antonio Binefa as a director on 27 March 2017	View PDF Appointment of Mr Dominic Antonio Binefa as a director on 27 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawkley West Sussex Rh10 Nql to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017	View PDF Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawkley West Sussex Rh10 Nql to Origin One 108 High Street Crawley West Sussex RH10 1BD on 17 March 2017 - link opens in a new window - 1 page (1 page)
14 Feb 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-08-09 - link opens in a new window - 2 pages (2 pages)

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TRAVELOPIA CONTRACT SERVICES LIMITED

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