TRAVELEX CENTRAL SERVICES LIMITED

05393800
WORLDWIDE HOUSE THORPE WOOD PETERBOROUGH ENGLAND PE3 6SB

Documents

Documents
Date Category Description Pages
03 Sep 2024 accounts Annual Accounts 33 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 accounts Annual Accounts 34 Buy now
03 Oct 2023 mortgage Registration of a charge 116 Buy now
05 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 38 Buy now
04 Jul 2022 mortgage Registration of a charge 28 Buy now
10 Jun 2022 accounts Annual Accounts 40 Buy now
08 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2021 officers Appointment of director (Mr Andrew Richard Escott Page) 2 Buy now
07 Dec 2021 officers Termination of appointment of director (Roderick Barry Suckling) 1 Buy now
02 Jul 2021 accounts Annual Accounts 49 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2020 mortgage Registration of a charge 74 Buy now
11 Aug 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 accounts Annual Accounts 26 Buy now
08 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Apr 2019 resolution Resolution 1 Buy now
18 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2018 accounts Annual Accounts 23 Buy now
02 Oct 2018 officers Change of particulars for director (Mr Roderick Barry Suckling) 2 Buy now
02 Oct 2018 officers Change of particulars for secretary (Mrs Victoria Benis-Lonsdale) 1 Buy now
17 Aug 2018 officers Appointment of secretary (Mrs Victoria Benis-Lonsdale) 2 Buy now
17 Aug 2018 officers Termination of appointment of secretary (Ellen Loi) 1 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Oct 2017 accounts Annual Accounts 25 Buy now
03 Aug 2017 officers Termination of appointment of director (Matthew Madden) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Sylvain Marc Pignet) 1 Buy now
03 Aug 2017 officers Appointment of secretary (Miss Ellen Loi) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Roderick Barry Suckling) 2 Buy now
11 May 2017 mortgage Registration of a charge 50 Buy now
11 May 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jul 2016 accounts Annual Accounts 21 Buy now
13 Apr 2016 annual-return Annual Return 4 Buy now
12 Apr 2016 officers Termination of appointment of director (Anthony Wagerman) 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
23 Sep 2015 auditors Auditors Resignation Company 2 Buy now
02 Sep 2015 accounts Annual Accounts 18 Buy now
08 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2015 annual-return Annual Return 6 Buy now
14 Apr 2015 officers Change of particulars for director (Matthew Madden) 2 Buy now
28 Jan 2015 officers Appointment of director (Matthew Madden) 2 Buy now
28 Jan 2015 officers Termination of appointment of director (Paul Timothy Adey) 1 Buy now
19 Sep 2014 accounts Annual Accounts 18 Buy now
09 Apr 2014 annual-return Annual Return 5 Buy now
03 Mar 2014 officers Termination of appointment of director (Suzanne Johnston) 1 Buy now
07 Jan 2014 officers Change of particulars for director (Mr James Edward Sullivan Birch) 2 Buy now
06 Nov 2013 incorporation Memorandum Articles 14 Buy now
19 Sep 2013 officers Appointment of director (Paul Timothy Adey) 2 Buy now
30 Aug 2013 resolution Resolution 4 Buy now
02 Aug 2013 mortgage Registration of a charge 50 Buy now
02 Aug 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2013 accounts Annual Accounts 19 Buy now
29 May 2013 officers Termination of appointment of director (Peter Davies) 1 Buy now
26 Apr 2013 officers Appointment of director (Mr Anthony Wagerman) 3 Buy now
07 Apr 2013 annual-return Annual Return 4 Buy now
26 Sep 2012 officers Change of particulars for director (Mr James Edward Sullivan Birch) 2 Buy now
05 Sep 2012 accounts Annual Accounts 18 Buy now
08 Aug 2012 officers Appointment of director (Peter Craig Davies) 2 Buy now
25 Jun 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
12 Jun 2012 mortgage Particulars of a mortgage or charge 10 Buy now
22 May 2012 officers Termination of appointment of director (Stephen Grigg) 1 Buy now
02 Apr 2012 annual-return Annual Return 4 Buy now
15 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 5 Buy now
21 Sep 2011 accounts Annual Accounts 17 Buy now
20 Apr 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
15 Feb 2011 officers Appointment of director (Mr Steve Grigg) 2 Buy now
27 Oct 2010 resolution Resolution 1 Buy now
12 Jul 2010 accounts Annual Accounts 15 Buy now
20 Apr 2010 officers Termination of appointment of director (Julian Rothwell) 1 Buy now
20 Apr 2010 officers Appointment of director (Ms Suzanne Louise Johnston) 2 Buy now
12 Apr 2010 annual-return Annual Return 4 Buy now
07 Apr 2010 officers Change of particulars for director (James Edward Sullivan Birch) 2 Buy now
07 Apr 2010 officers Change of particulars for director (Julian Gordon Rothwell) 2 Buy now
07 Apr 2010 officers Change of particulars for secretary (Sylvain Marc Pignet) 1 Buy now
14 Oct 2009 accounts Annual Accounts 14 Buy now
08 May 2009 officers Director's change of particulars julian rothwell logged form 1 Buy now
02 Apr 2009 annual-return Return made up to 16/03/09; full list of members 3 Buy now
11 Dec 2008 officers Appointment terminated director john martin 1 Buy now
24 Jul 2008 accounts Annual Accounts 14 Buy now
30 Apr 2008 annual-return Return made up to 16/03/08; full list of members 4 Buy now
29 Oct 2007 accounts Annual Accounts 16 Buy now
26 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 officers New director appointed 1 Buy now
19 Jul 2007 officers New director appointed 3 Buy now
05 Jul 2007 officers New director appointed 3 Buy now
16 Mar 2007 annual-return Return made up to 16/03/07; full list of members 2 Buy now
13 Dec 2006 officers Director resigned 1 Buy now
04 Dec 2006 officers Director resigned 1 Buy now
24 Nov 2006 resolution Resolution 1 Buy now
24 Oct 2006 officers Secretary's particulars changed 1 Buy now
12 Oct 2006 accounts Annual Accounts 15 Buy now
05 Apr 2006 annual-return Return made up to 16/03/06; full list of members 2 Buy now