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TRAVEL ASSIST SERVICES LIMITED

Company number 07403274

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Company Results (links open in a new window)
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)
31 Oct 2025 CS01 Confirmation statement made on 11 October 2025 with no updates
View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2025 AD04 Register(s) moved to registered office address Unit 1 Sough Road Darwen BB3 2HA
View PDF Register(s) moved to registered office address Unit 1 Sough Road Darwen BB3 2HA - link opens in a new window - 1 page (1 page)
03 Jul 2025 AA Unaudited abridged accounts made up to 31 March 2025
View PDF Unaudited abridged accounts made up to 31 March 2025 - link opens in a new window - 7 pages (7 pages)
26 Jun 2025 TM02 Termination of appointment of James Coulthard as a secretary on 26 June 2025
View PDF Termination of appointment of James Coulthard as a secretary on 26 June 2025 - link opens in a new window - 1 page (1 page)
26 Jun 2025 TM01 Termination of appointment of Jane Dadswell as a director on 26 June 2025
View PDF Termination of appointment of Jane Dadswell as a director on 26 June 2025 - link opens in a new window - 1 page (1 page)
13 Jun 2025 AA01 Previous accounting period extended from 31 October 2024 to 31 March 2025
View PDF Previous accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Oct 2024 CS01 Confirmation statement made on 11 October 2024 with no updates
View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024 AA Unaudited abridged accounts made up to 31 October 2023
View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages)
19 Oct 2023 CS01 Confirmation statement made on 11 October 2023 with no updates
View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023 PSC01 Notification of Graham Jones as a person with significant control on 18 May 2023
View PDF Notification of Graham Jones as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023 PSC07 Cessation of James Coulthard as a person with significant control on 18 May 2023
View PDF Cessation of James Coulthard as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 CH01 Director's details changed for Mr Graham Jones on 24 August 2023
View PDF Director's details changed for Mr Graham Jones on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 AP01 Appointment of Mr David Smith as a director on 18 May 2023
View PDF Appointment of Mr David Smith as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023 AP01 Appointment of Mr Jeremy Hodgkinson as a director on 18 May 2023
View PDF Appointment of Mr Jeremy Hodgkinson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023 TM01 Termination of appointment of John Paul Mantle as a director on 18 May 2023
View PDF Termination of appointment of John Paul Mantle as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023 TM01 Termination of appointment of Gillian Lindsay Shields as a director on 18 May 2023
View PDF Termination of appointment of Gillian Lindsay Shields as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of Vanessa Jane Mcfarlane as a director on 18 May 2023
View PDF Termination of appointment of Vanessa Jane Mcfarlane as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of Rhiannon Faye Jones as a director on 18 May 2023
View PDF Termination of appointment of Rhiannon Faye Jones as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of David Moore as a director on 18 May 2023
View PDF Termination of appointment of David Moore as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of Andrew Gilchrist Mcfarlane as a director on 18 May 2023
View PDF Termination of appointment of Andrew Gilchrist Mcfarlane as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023 TM01 Termination of appointment of James Coulthard as a director on 18 May 2023
View PDF Termination of appointment of James Coulthard as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages)
30 Jan 2023 TM01 Termination of appointment of Hassan Ahmed Maqsood as a director on 17 January 2023
View PDF Termination of appointment of Hassan Ahmed Maqsood as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023 CH01 Director's details changed for Mrs Jane Dadswell on 17 January 2023
View PDF Director's details changed for Mrs Jane Dadswell on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023 CH01 Director's details changed for Mr Graham Jones on 17 January 2023
View PDF Director's details changed for Mr Graham Jones on 17 January 2023 - link opens in a new window - 2 pages (2 pages)