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TRAVEL MAPS LTD

Company number 08256830

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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)
17 Jul 2025	CS01	Confirmation statement made on 3 July 2025 with no updates	View PDF Confirmation statement made on 3 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2025	AA	Total exemption full accounts made up to 31 October 2024	View PDF Total exemption full accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Sep 2024	CH01	Director's details changed for Mr Luke Nicholas Callow on 25 September 2024	View PDF Director's details changed for Mr Luke Nicholas Callow on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 25 September 2024	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with no updates	View PDF Confirmation statement made on 3 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2023	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 September 2023	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	CH01	Director's details changed for Mr Luke Nicholas Callow on 29 September 2023	View PDF Director's details changed for Mr Luke Nicholas Callow on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 3 July 2023 with no updates	View PDF Confirmation statement made on 3 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 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 - 8 pages (8 pages) Download iXBRL
14 Jul 2023	CH01	Director's details changed for Mr Luke Nicholas Callow on 12 July 2023	View PDF Director's details changed for Mr Luke Nicholas Callow on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
14 Jul 2023	PSC04	Change of details for Mr Luke Nicholas Callow as a person with significant control on 12 July 2023	View PDF Change of details for Mr Luke Nicholas Callow as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	CS01	Confirmation statement made on 3 July 2022 with no updates	View PDF Confirmation statement made on 3 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 3 July 2021 with no updates	View PDF Confirmation statement made on 3 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Aug 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2020	PSC01	Notification of Luke Nicholas Callow as a person with significant control on 1 July 2020	View PDF Notification of Luke Nicholas Callow as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AP01	Appointment of Mr Luke Nicholas Callow as a director on 1 July 2020	View PDF Appointment of Mr Luke Nicholas Callow as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Alexander Robin Vescovi as a director on 1 July 2020	View PDF Termination of appointment of Alexander Robin Vescovi as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	PSC07	Cessation of Alexander Robin Vescovi as a person with significant control on 1 July 2020	View PDF Cessation of Alexander Robin Vescovi as a person with significant control on 1 July 2020 - link opens in a new window - 1 page (1 page)
19 Feb 2020	CH01	Director's details changed for Mr Alexander Robin Vescovi on 29 January 2020	View PDF Director's details changed for Mr Alexander Robin Vescovi on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	PSC04	Change of details for Mr Alexander Robin Vescovi as a person with significant control on 29 January 2020	View PDF Change of details for Mr Alexander Robin Vescovi as a person with significant control on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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