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TML TRAVEL GROUP LIMITED

Company number 05708200

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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)
27 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
25 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with no updates
14 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
20 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,000
17 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
16 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 May 2019 AP03 Appointment of Mrs Jane Stewart as a secretary on 30 April 2019
13 May 2019 AD01 Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 13 May 2019
13 May 2019 TM02 Termination of appointment of Ian Alan Douglas as a secretary on 30 April 2019
23 Feb 2019 CS01 Confirmation statement made on 14 February 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Sep 2018 PSC04 Change of details for Mr David Alexander Arkell as a person with significant control on 7 September 2018
19 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
16 Feb 2017 CS01 Confirmation statement made on 14 February 2017 with updates
12 Oct 2016 AD01 Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 12 October 2016
12 Oct 2016 AD01 Registered office address changed from 43 Castle Street Liverpool Merseyside L2 9TL to Castle Chambers 43 Castle Street Liverpool L2 9TL on 12 October 2016
04 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
21 Feb 2016 CH01 Director's details changed for Mr David Alexander Arkell on 21 February 2016