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TRAVALYST LIMITED

Company number 12546940

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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)
09 Feb 2026 AP01 Appointment of Ms Julie-Lynne Cheetham as a director on 12 December 2025
03 Oct 2025 AA Total exemption full accounts made up to 31 December 2024
10 Jul 2025 AA01 Previous accounting period shortened from 30 June 2025 to 31 December 2024
15 Apr 2025 CS01 Confirmation statement made on 2 April 2025 with no updates
15 Apr 2025 CH01 Director's details changed for Ms Sally Jane Davey on 26 November 2024
02 Apr 2025 CH01 Director's details changed for Gianni Marostica on 23 December 2024
02 Apr 2025 CH01 Director's details changed for Mr James Alan Holt on 3 April 2020
07 Feb 2025 AA Total exemption full accounts made up to 30 June 2024
07 Jan 2025 AP01 Appointment of Gianni Marostica as a director on 23 December 2024
23 Dec 2024 TM01 Termination of appointment of India Gary-Martin as a director on 10 December 2024
17 Apr 2024 PSC04 Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 29 June 2023
17 Apr 2024 PSC04 Change of details for Prince Henry Charles Albert David Duke of Sussex as a person with significant control on 3 April 2020
16 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with no updates
12 Apr 2024 RP04AP01 Second filing for the appointment of Dr Sally Clare Uren as a director
04 Apr 2024 CH01 Director's details changed for Mr James Alan Holt on 3 April 2020
18 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
24 May 2023 AP01 Appointment of Henrietta Mary Worthington as a director on 22 May 2023
24 May 2023 AP01 Appointment of Mr James Warwick Whiting as a director on 22 May 2023
24 May 2023 AP01 Appointment of Dr Sally Clare Uren as a director on 22 May 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 12/04/2024.
24 May 2023 AP01 Appointment of Clea Katharina Kaske-Kuck as a director on 22 May 2023
24 May 2023 AP01 Appointment of India Gary-Martin as a director on 22 May 2023
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
07 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021