TRAVELOPIA CONTRACT SERVICES LIMITED

05516082
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

Documents

Documents
Date Category Description Pages
25 Sep 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2024 accounts Annual Accounts 3 Buy now
21 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2023 accounts Annual Accounts 3 Buy now
19 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2022 accounts Annual Accounts 3 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 accounts Annual Accounts 3 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 accounts Annual Accounts 10 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2019 accounts Annual Accounts 3 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2019 officers Appointment of director (Mr Michael Edward Blakemore) 2 Buy now
14 Dec 2018 officers Termination of appointment of director (Mark Thompson) 1 Buy now
13 Jun 2018 accounts Annual Accounts 3 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2018 resolution Resolution 26 Buy now
26 May 2017 officers Termination of appointment of director (Stephen John Brann) 1 Buy now
20 May 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
30 Mar 2017 officers Appointment of director (Mr Dominic Antonio Binefa) 2 Buy now
17 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Feb 2017 accounts Annual Accounts 3 Buy now
24 Aug 2016 resolution Resolution 2 Buy now
24 Aug 2016 change-of-name Change Of Name Notice 2 Buy now
26 May 2016 annual-return Annual Return 3 Buy now
23 Mar 2016 accounts Annual Accounts 4 Buy now
28 Jan 2016 officers Termination of appointment of secretary (Joyce Walter) 1 Buy now
14 May 2015 annual-return Annual Return 4 Buy now
23 Apr 2015 accounts Annual Accounts 3 Buy now
14 Jan 2015 officers Change of particulars for director (Stephen John Brann) 2 Buy now
27 May 2014 accounts Annual Accounts 3 Buy now
14 May 2014 annual-return Annual Return 4 Buy now
20 May 2013 annual-return Annual Return 4 Buy now
27 Mar 2013 accounts Annual Accounts 3 Buy now
20 Oct 2012 officers Termination of appointment of director (Darren Mee) 1 Buy now
15 Oct 2012 officers Termination of appointment of director (John Wimbleton) 1 Buy now
16 May 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 accounts Annual Accounts 3 Buy now
26 Oct 2011 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
31 May 2011 annual-return Annual Return 5 Buy now
24 Jan 2011 accounts Annual Accounts 3 Buy now
27 Aug 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Aug 2010 change-of-name Change Of Name Notice 2 Buy now
24 Aug 2010 officers Appointment of director (Mark Thompson) 2 Buy now
23 Aug 2010 officers Appointment of director (Stephen John Brann) 2 Buy now
28 Jul 2010 officers Termination of appointment of director (Chad Lion-Cachet) 1 Buy now
14 Jul 2010 officers Change of particulars for director (Mr John Wimbleton) 2 Buy now
30 Jun 2010 officers Change of particulars for secretary (Mrs Joyce Walter) 1 Buy now
24 May 2010 annual-return Annual Return 5 Buy now
19 Feb 2010 accounts Annual Accounts 4 Buy now
10 Feb 2010 officers Change of particulars for director (Mr Darren Mee) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Chad Lion-Cachet) 2 Buy now
13 Nov 2009 officers Change of particulars for director (Chad Lion Cachet) 2 Buy now
03 Jun 2009 annual-return Return made up to 11/05/09; full list of members 4 Buy now
02 Jun 2009 officers Director's change of particulars / john wimbleton / 07/08/2008 1 Buy now
25 Feb 2009 accounts Annual Accounts 3 Buy now
25 Feb 2009 accounts Annual Accounts 3 Buy now
26 Aug 2008 annual-return Return made up to 22/07/08; full list of members 4 Buy now
27 May 2008 officers Director appointed darren mee 11 Buy now
27 May 2008 officers Director appointed john wimbleton 11 Buy now
27 May 2008 officers Appointment terminated secretary speafi secretarial LIMITED 1 Buy now
27 May 2008 officers Secretary appointed joyce walter 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from the old coroners court no 1 london street reading berkshire RG1 4QW 1 Buy now
20 May 2008 accounts Accounting reference date extended from 31/07/2008 to 30/09/2008 1 Buy now
26 Oct 2007 annual-return Return made up to 22/07/07; full list of members 2 Buy now
22 May 2007 accounts Annual Accounts 2 Buy now
24 Nov 2006 change-of-name Certificate Change Of Name Company 2 Buy now
01 Sep 2006 annual-return Return made up to 22/07/06; full list of members 8 Buy now
09 Aug 2006 officers Director resigned 1 Buy now
09 Aug 2006 officers New director appointed 3 Buy now
19 Aug 2005 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jul 2005 incorporation Incorporation Company 18 Buy now