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EXECUTIVE TRAVEL SOLUTIONS LTD

Company number 10917647

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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)
26 Aug 2023 AA Micro company accounts made up to 30 August 2022
26 Jun 2023 CS01 Confirmation statement made on 24 May 2023 with no updates
26 May 2023 AA01 Previous accounting period shortened from 31 August 2022 to 30 August 2022
12 Jun 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
31 May 2022 AA Micro company accounts made up to 31 August 2021
11 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
29 May 2021 AA Micro company accounts made up to 31 August 2020
01 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
31 May 2020 AA Unaudited abridged accounts made up to 31 August 2019
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
24 May 2019 PSC07 Cessation of Waqar Ahmed as a person with significant control on 24 May 2019
24 May 2019 PSC01 Notification of Qamar Hussain Khuram as a person with significant control on 16 August 2017
24 May 2019 TM01 Termination of appointment of Waqar Ahmed as a director on 24 May 2019
15 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
09 May 2019 PSC01 Notification of Waqar Ahmed as a person with significant control on 6 May 2019
09 May 2019 PSC07 Cessation of Qamar Hussain Khuram as a person with significant control on 6 May 2019
06 May 2019 CS01 Confirmation statement made on 4 May 2019 with updates
29 Apr 2019 AP01 Appointment of Mr Waqar Ahmed as a director on 29 April 2019
29 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
15 Nov 2017 AD01 Registered office address changed from 30 Regus Offices 4200 Waterside Centre Solihull Parkway, Birmingham Business Park Birmingham West Midlands B37 7NY England to 4200 Waterside Centre Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 15 November 2017
16 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted