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ELLISONS TRAVEL SERVICES LIMITED

Company number 10886116

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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)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Jul 2023 AA Group of companies' accounts made up to 31 October 2022
27 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
25 Jan 2023 AA Group of companies' accounts made up to 31 October 2021
25 Oct 2022 AA01 Previous accounting period shortened from 31 October 2021 to 30 October 2021
24 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
08 Aug 2021 AA Group of companies' accounts made up to 31 October 2020
22 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with no updates
05 Nov 2020 AA Group of companies' accounts made up to 31 October 2019
02 Apr 2020 CS01 Confirmation statement made on 21 March 2020 with no updates
19 Sep 2019 MR01 Registration of charge 108861160002, created on 17 September 2019
07 Aug 2019 AA Group of companies' accounts made up to 31 October 2018
21 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with no updates
31 Jul 2018 CS01 Confirmation statement made on 26 July 2018 with updates
31 Jul 2018 PSC01 Notification of Michael Gavin Magowan as a person with significant control on 19 December 2017
31 Jul 2018 PSC01 Notification of Michael Gavin Magowan as a person with significant control on 19 December 2017
31 Jul 2018 PSC01 Notification of Andrew John Magowan as a person with significant control on 19 December 2017
26 Jul 2018 MR01 Registration of charge 108861160001, created on 24 July 2018
19 Jun 2018 AA Accounts for a dormant company made up to 31 October 2017
31 May 2018 AA01 Previous accounting period shortened from 31 July 2018 to 31 October 2017
28 Mar 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Authorisation of conflicts 20/03/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Mar 2018 SH01 Statement of capital following an allotment of shares on 20 March 2018
  • GBP 10,000
05 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-19
02 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Co name change 19/11/2017