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TRAVEL SQUAD LTD

Company number 09442076

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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)
23 Apr 2024 PSC01 Notification of Adam Maybury Playfair as a person with significant control on 26 September 2020
23 Apr 2024 PSC04 Change of details for Mr Warren Owen Bird as a person with significant control on 23 April 2024
26 Oct 2023 AA Micro company accounts made up to 28 February 2023
06 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
08 Feb 2023 TM01 Termination of appointment of Adam Maybury Playfair as a director on 2 February 2023
28 Nov 2022 AA Micro company accounts made up to 28 February 2022
31 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with updates
29 Nov 2021 AA Micro company accounts made up to 28 February 2021
05 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
25 Feb 2021 AA Accounts for a dormant company made up to 28 February 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
26 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with updates
26 Sep 2020 AP01 Appointment of Mr Adam Maybury Playfair as a director on 26 September 2020
26 Feb 2020 CS01 Confirmation statement made on 16 February 2020 with no updates
06 Nov 2019 AA Accounts for a dormant company made up to 28 February 2019
22 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with updates
29 Nov 2018 AA Accounts for a dormant company made up to 28 February 2018
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with updates
12 Dec 2017 AA Accounts for a dormant company made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 16 February 2017 with updates
19 Oct 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Oct 2016 CH01 Director's details changed for Mr Warren Owen Bird on 19 October 2016
24 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 10
25 Jun 2015 CERTNM Company name changed simply travel LTD\certificate issued on 25/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
19 Jun 2015 AD01 Registered office address changed from 18 Littledown Avenue 18 Littledown Avenue Bournemouth BH7 7AN United Kingdom to 18 Littledown Ave Bournemouth Dorset BH7 7AN on 19 June 2015