CHS TOUR SERVICES LTD.

03488873
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2024 accounts Annual Accounts 6 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2024 officers Termination of appointment of director (Bryn Glyndwr Robinson) 1 Buy now
22 Jan 2024 officers Appointment of director (Mr Richard Cecil William Twynam) 2 Buy now
05 Jul 2023 accounts Annual Accounts 5 Buy now
19 Jun 2023 officers Change of particulars for director (Hua Hui Chan) 2 Buy now
05 Jun 2023 officers Appointment of director (Hua Hui Chan) 2 Buy now
05 Jun 2023 officers Termination of appointment of director (Neil Kenneth Rust) 1 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 59 Buy now
12 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
12 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
13 Jul 2022 accounts Annual Accounts 13 Buy now
21 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 60 Buy now
21 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
21 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2021 accounts Annual Accounts 12 Buy now
29 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 87 Buy now
29 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
29 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 4 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2020 accounts Annual Accounts 11 Buy now
23 Jun 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/19 72 Buy now
23 Jun 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/09/19 1 Buy now
23 Jun 2020 other Audit exemption statement of guarantee by parent company for period ending 30/09/19 4 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 accounts Annual Accounts 11 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 other Audit exemption statement of guarantee by parent company for period ending 30/09/18 3 Buy now
10 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/18 72 Buy now
10 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/09/18 1 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2018 accounts Annual Accounts 11 Buy now
29 Mar 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/17 59 Buy now
29 Mar 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/09/17 2 Buy now
29 Mar 2018 other Audit exemption statement of guarantee by parent company for period ending 30/09/17 3 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
21 Sep 2017 auditors Auditors Resignation Company 1 Buy now
10 Jul 2017 accounts Annual Accounts 15 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2017 officers Termination of appointment of director (Hannah Anouska Claire Rowling) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2016 mortgage Statement of satisfaction of a charge 4 Buy now
05 Jul 2016 accounts Annual Accounts 11 Buy now
24 May 2016 annual-return Annual Return 4 Buy now
22 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
17 Jun 2015 accounts Annual Accounts 11 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 officers Appointment of director (Hannah Anouska Claire Rowling) 2 Buy now
07 Jul 2014 accounts Annual Accounts 11 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
19 Feb 2014 officers Termination of appointment of director (Karen Knowles) 1 Buy now
10 Dec 2013 officers Appointment of director (Bryn Glyndwr Robinson) 2 Buy now
30 Oct 2013 officers Change of particulars for director (Karen Knowles) 2 Buy now
25 Sep 2013 accounts Annual Accounts 12 Buy now
30 May 2013 officers Termination of appointment of director (Andrew Fraser) 1 Buy now
24 May 2013 officers Appointment of director (Neil Kenneth Rust) 2 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
08 Apr 2013 officers Termination of appointment of director (Richard Bainbridge) 1 Buy now
19 Oct 2012 officers Termination of appointment of director (Darren Mee) 1 Buy now
16 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
26 Sep 2012 accounts Annual Accounts 11 Buy now
11 Jul 2012 officers Termination of appointment of director (Paul Williams) 1 Buy now
28 May 2012 officers Appointment of director (Karen Knowles) 2 Buy now
17 May 2012 officers Appointment of director (Andrew Hector Fraser) 2 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
05 Apr 2012 officers Termination of appointment of director (Mark Bush) 1 Buy now
30 Mar 2012 officers Termination of appointment of director (Paul Hawkes) 1 Buy now
13 Mar 2012 officers Appointment of director (Richard Charles Bainbridge) 2 Buy now
08 Feb 2012 miscellaneous Miscellaneous 3 Buy now
23 Jan 2012 officers Change of particulars for director (Mark Leonard Bush) 2 Buy now
21 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Nov 2011 auditors Auditors Resignation Company 4 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
10 Oct 2011 auditors Auditors Resignation Company 2 Buy now
05 Jul 2011 accounts Annual Accounts 10 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
09 Dec 2010 officers Change of particulars for director (Paul Williams) 2 Buy now
07 Dec 2010 officers Change of particulars for director (Paul Williams) 2 Buy now
15 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
28 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
28 Jun 2010 accounts Annual Accounts 10 Buy now
24 May 2010 annual-return Annual Return 6 Buy now
25 Mar 2010 officers Termination of appointment of director (Barbara Partl) 1 Buy now
10 Feb 2010 officers Change of particulars for director (Paul Christopher Hawkes) 2 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mark Leonard Bush) 2 Buy now
02 Dec 2009 officers Change of particulars for director (Mark Leonard Bush) 2 Buy now
27 Aug 2009 accounts Annual Accounts 10 Buy now
16 Jun 2009 officers Director appointed mark leonard bush 2 Buy now
15 Jun 2009 officers Appointment terminated director bryn robinson 1 Buy now
03 Jun 2009 officers Director appointed paul williams 2 Buy now
02 Jun 2009 officers Director appointed paul christopher hawkes 2 Buy now
12 May 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
25 Feb 2009 officers Director appointed darren mee 1 Buy now
25 Feb 2009 officers Director appointed john wimbleton 1 Buy now
12 Feb 2009 annual-return Return made up to 06/01/09; full list of members 3 Buy now