TRAVEL.CO.UK GROUP LIMITED filing history - Find and update company information

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TRAVEL.CO.UK GROUP LIMITED

Company number 05939872

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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)
01 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 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 - 2 pages (2 pages) Download iXBRL
01 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	PSC01	Notification of Simon Lloyd Powell as a person with significant control on 31 January 2023	View PDF Notification of Simon Lloyd Powell as a person with significant control on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Simon Lloyd Powell on 1 February 2023	View PDF Director's details changed for Mr Simon Lloyd Powell on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	PSC07	Cessation of David Lloyd Powell as a person with significant control on 31 January 2023	View PDF Cessation of David Lloyd Powell as a person with significant control on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM02	Termination of appointment of David Lloyd Powell as a secretary on 31 January 2023	View PDF Termination of appointment of David Lloyd Powell as a secretary on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of David Lloyd Powell as a director on 31 January 2023	View PDF Termination of appointment of David Lloyd Powell as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
01 Feb 2023	CERTNM	Company name changed andorra ski express LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31	View PDF Company name changed andorra ski express LIMITED\certificate issued on 01/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-31 - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	CS01	Confirmation statement made on 19 September 2022 with updates	View PDF Confirmation statement made on 19 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	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 - 2 pages (2 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 29 September 2020	View PDF Accounts for a dormant company made up to 29 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AD01	Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA on 3 February 2020	View PDF Registered office address changed from Abacus House Caxton Place Cardiff CF23 8HA to PO Box Co Ppd Abacus House Caxton Place Cardiff CF23 8HA on 3 February 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2019	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 - 2 pages (2 pages) Download iXBRL
30 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	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 - 2 pages (2 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
25 Jan 2018	CH01	Director's details changed for Mr Simon Lloyd Powell on 1 October 2017	View PDF Director's details changed for Mr Simon Lloyd Powell on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	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 - 2 pages (2 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2016	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 - 2 pages (2 pages) Download iXBRL
21 Sep 2016	CS01	Confirmation statement made on 19 September 2016 with updates	View PDF Confirmation statement made on 19 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	CH01	Director's details changed for David Lloyd Powell on 5 November 2015	View PDF Director's details changed for David Lloyd Powell on 5 November 2015 - link opens in a new window - 2 pages (2 pages)

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