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SPECIALIST JOURNEYS LIMITED

Company number 09454119

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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)
19 Mar 2026 AD01 Registered office address changed from The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT to 111 High Street Cheltenham GL50 1DW on 19 March 2026
09 Mar 2026 CS01 Confirmation statement made on 23 February 2026 with no updates
14 Jan 2026 MR04 Satisfaction of charge 094541190001 in full
14 Jan 2026 MR04 Satisfaction of charge 094541190004 in full
14 Jan 2026 MR04 Satisfaction of charge 094541190005 in full
14 Jan 2026 MR04 Satisfaction of charge 094541190006 in full
14 Jan 2026 MR04 Satisfaction of charge 094541190008 in full
03 Oct 2025 AA Audit exemption subsidiary accounts made up to 31 December 2024
03 Oct 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/24
03 Oct 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/24
03 Oct 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/24
14 Aug 2025 AP01 Appointment of Mr Rajesh Kumar Sharma as a director on 4 August 2025
14 Aug 2025 AP01 Appointment of Mr John Constable as a director on 4 August 2025
14 Aug 2025 TM01 Termination of appointment of Gary Peter Turner as a director on 4 August 2025
12 Aug 2025 TM01 Termination of appointment of Jackie Willis as a director on 1 August 2025
24 Feb 2025 CS01 Confirmation statement made on 23 February 2025 with no updates
16 Dec 2024 TM01 Termination of appointment of Jacqueline Louise Bedlow as a director on 12 December 2024
16 Dec 2024 AP01 Appointment of Mr Gary Peter Turner as a director on 12 December 2024
07 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
07 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
07 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
07 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
10 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
05 Jul 2024 TM01 Termination of appointment of Ewan Moore as a director on 24 May 2024
05 Jul 2024 AP01 Appointment of Jacqueline Louise Bedlow as a director on 24 May 2024