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TUI TRAVEL GROUP MANAGEMENT SERVICES LIMITED

Company number 06709889

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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)
23 Apr 2024 DS01 Application to strike the company off the register
20 Dec 2023 TM01 Termination of appointment of David John Burling as a director on 19 December 2023
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
22 Apr 2023 AA Accounts for a dormant company made up to 30 September 2022
30 May 2022 AA Accounts for a dormant company made up to 30 September 2021
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
11 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
24 Jan 2020 AA Accounts for a dormant company made up to 30 September 2019
26 Nov 2019 CH01 Director's details changed for Simon Kenneth Arnold on 7 February 2019
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
16 Apr 2019 AA Accounts for a dormant company made up to 30 September 2018
07 Jan 2019 AP01 Appointment of Simon Kenneth Arnold as a director on 1 January 2019
07 Jan 2019 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
20 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
16 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017
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
20 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 30 September 2016
19 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1
13 Apr 2016 AA Accounts for a dormant company made up to 30 September 2015
07 Jan 2016 TM01 Termination of appointment of William Harrison Waggott as a director on 5 January 2016
06 Jan 2016 TM01 Termination of appointment of Joyce Walter as a director on 18 December 2015