DER TOURISTIK TRANSPORT UK LIMITED

01071085
TOURISTIK HOUSE ONE DORKING OFFICE PARK DORKING SURREY RH4 1HJ

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 11 Buy now
15 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2023 accounts Annual Accounts 11 Buy now
28 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 12 Buy now
23 Aug 2022 officers Appointment of secretary (Mr Andrew James Peacock) 2 Buy now
23 Aug 2022 officers Appointment of director (Mr Matthew John Quinlisk) 2 Buy now
23 Aug 2022 officers Termination of appointment of secretary (Matthew John Quinlisk) 1 Buy now
23 Aug 2022 officers Termination of appointment of director (Derek Jones) 1 Buy now
16 Feb 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Feb 2022 gazette Gazette Notice Compulsory 1 Buy now
10 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2021 accounts Annual Accounts 14 Buy now
15 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
13 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 77 Buy now
13 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 2 Buy now
19 Mar 2021 accounts Annual Accounts 15 Buy now
19 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
04 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 4 Buy now
05 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 77 Buy now
05 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
10 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2019 accounts Annual Accounts 17 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 16 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2017 accounts Annual Accounts 15 Buy now
30 Aug 2017 resolution Resolution 3 Buy now
07 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 13 Buy now
17 Dec 2015 annual-return Annual Return 4 Buy now
12 Oct 2015 accounts Annual Accounts 10 Buy now
21 May 2015 officers Appointment of director (Mr Francis Torrilla) 2 Buy now
30 Apr 2015 officers Appointment of secretary (Mr Matthew John Quinlisk) 2 Buy now
30 Apr 2015 officers Termination of appointment of director (Mark Richard Norman) 1 Buy now
30 Apr 2015 officers Termination of appointment of secretary (Mark Richard Norman) 1 Buy now
08 Jan 2015 annual-return Annual Return 4 Buy now
10 Oct 2014 accounts Annual Accounts 10 Buy now
20 Dec 2013 annual-return Annual Return 4 Buy now
27 Sep 2013 accounts Annual Accounts 10 Buy now
10 Dec 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 accounts Annual Accounts 10 Buy now
14 May 2012 officers Termination of appointment of director (Joanna Edmunds) 1 Buy now
14 May 2012 officers Appointment of director (Mr Derek Jones) 2 Buy now
02 Dec 2011 annual-return Annual Return 4 Buy now
23 Sep 2011 accounts Annual Accounts 11 Buy now
24 Nov 2010 annual-return Annual Return 4 Buy now
12 Jul 2010 officers Termination of appointment of director (Max Katz) 1 Buy now
12 Jul 2010 officers Appointment of director (Mr Mark Norman) 2 Buy now
02 Jul 2010 accounts Annual Accounts 11 Buy now
09 Mar 2010 officers Appointment of director (Joanna Edmunds) 2 Buy now
06 Jan 2010 officers Termination of appointment of director (Nicholas Hughes) 1 Buy now
17 Dec 2009 annual-return Annual Return 4 Buy now
15 Oct 2009 accounts Annual Accounts 10 Buy now
26 Jan 2009 annual-return Return made up to 24/11/08; full list of members 3 Buy now
27 Oct 2008 accounts Annual Accounts 10 Buy now
11 Dec 2007 annual-return Return made up to 24/11/07; full list of members 2 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
20 Nov 2007 officers New director appointed 2 Buy now
20 Nov 2007 officers Director resigned 1 Buy now
23 Oct 2007 accounts Annual Accounts 10 Buy now
04 Sep 2007 officers New director appointed 1 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
22 Dec 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Dec 2006 annual-return Return made up to 24/11/06; full list of members 2 Buy now
23 Oct 2006 accounts Annual Accounts 10 Buy now
24 Nov 2005 annual-return Return made up to 24/11/05; full list of members 2 Buy now
03 Nov 2005 officers Secretary's particulars changed 1 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers Director's particulars changed 1 Buy now
03 Nov 2005 accounts Annual Accounts 10 Buy now
06 Sep 2005 annual-return Return made up to 25/08/05; full list of members 7 Buy now
09 Jul 2005 officers Director resigned 1 Buy now
09 Jul 2005 officers New director appointed 2 Buy now
15 Sep 2004 annual-return Return made up to 25/08/04; full list of members 7 Buy now
24 Jun 2004 auditors Auditors Resignation Company 1 Buy now
23 Jun 2004 accounts Annual Accounts 10 Buy now
22 Jun 2004 officers Secretary resigned;director resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now
03 Sep 2003 annual-return Return made up to 25/08/03; full list of members 7 Buy now
01 Jun 2003 accounts Annual Accounts 10 Buy now
08 Sep 2002 annual-return Return made up to 25/08/02; full list of members 7 Buy now
25 Apr 2002 accounts Annual Accounts 10 Buy now
31 Aug 2001 annual-return Return made up to 25/08/01; full list of members 7 Buy now
24 Apr 2001 accounts Annual Accounts 10 Buy now
11 Jan 2001 address Registered office changed on 11/01/01 from: 33 maddox street london W1R 9LD 1 Buy now
11 Jan 2001 officers Director resigned 1 Buy now
06 Dec 2000 auditors Auditors Resignation Company 1 Buy now
08 Sep 2000 annual-return Return made up to 25/08/00; full list of members 7 Buy now
10 Aug 2000 accounts Annual Accounts 5 Buy now
08 May 2000 officers New director appointed 2 Buy now
04 Oct 1999 address Registered office changed on 04/10/99 from: 843 finchley road london NW11 8NA 1 Buy now
04 Oct 1999 officers New director appointed 2 Buy now
04 Oct 1999 officers Director resigned 1 Buy now
01 Sep 1999 annual-return Return made up to 25/08/99; full list of members 6 Buy now
19 Apr 1999 accounts Annual Accounts 10 Buy now