THE TRAVEL DEPARTMENT LTD

Company number 05948197

Date	Type	Description	View / Download
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	(12 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	(3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	(21 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Dec 2022	AP01	Appointment of Ms Claire Doherty as a director on 14 December 2022	(2 pages)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	(12 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	(3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(13 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
19 Aug 2021	PSC01	Notification of Claire Stone as a person with significant control on 28 March 2018	(2 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	(2 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
04 Apr 2019	TM01	Termination of appointment of Claire Stone as a director on 25 March 2019	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(20 pages)
29 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
29 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
29 Jun 2018	PSC07	Cessation of Robert Haugh as a person with significant control on 28 March 2018	(1 page)
16 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Apr 2018	TM01	Termination of appointment of Damien Meehan as a director on 26 March 2018	(1 page)
20 Apr 2018	TM01	Termination of appointment of Neil Mcgowan as a director on 9 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Ms. Claire Stone as a director on 9 April 2018	(2 pages)
20 Apr 2018	AP01	Appointment of Mr. Neil Mcgowan as a director on 26 March 2018	(2 pages)