CORPORATE TRAVEL MANAGEMENT (UK) LIMITED

08776915
THE REX BUILDING 62 QUEEN STREET LONDON ENGLAND EC4R 1EB

Documents

Documents
Date Category Description Pages
14 Jul 2024 accounts Annual Accounts 71 Buy now
25 Mar 2024 officers Termination of appointment of director (Carla Maree Beaton) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Christopher Colin Montgomery) 2 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2023 capital Statement of capital (Section 108) 3 Buy now
10 Aug 2023 resolution Resolution 1 Buy now
10 Aug 2023 insolvency Solvency Statement dated 30/06/23 1 Buy now
10 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2022 accounts Annual Accounts 34 Buy now
17 Nov 2022 officers Change of particulars for director (Mr Jamie Michael Pherous) 2 Buy now
03 Jul 2022 officers Appointment of director (Carla Maree Beaton) 2 Buy now
03 Jul 2022 officers Appointment of director (Ms Deborah Ann Carling) 2 Buy now
03 Jul 2022 officers Termination of appointment of director (John Anthony Murray) 1 Buy now
10 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2022 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2022 mortgage Statement of satisfaction of a charge 1 Buy now
06 Apr 2022 accounts Annual Accounts 30 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2021 officers Appointment of director (Mr John Anthony Murray) 2 Buy now
15 Mar 2021 accounts Annual Accounts 26 Buy now
08 Mar 2021 capital Return of Allotment of shares 3 Buy now
01 Dec 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2020 accounts Annual Accounts 21 Buy now
23 Apr 2020 officers Termination of appointment of director (Stephen John Fleming) 1 Buy now
01 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2019 mortgage Registration of a charge 79 Buy now
14 Aug 2019 mortgage Registration of a charge 39 Buy now
03 Apr 2019 accounts Annual Accounts 18 Buy now
27 Feb 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
26 Feb 2019 officers Change of particulars for director (Mr Jamie Michael Pherous) 2 Buy now
26 Feb 2019 officers Change of particulars for director (Stephen John Fleming) 2 Buy now
26 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Feb 2019 capital Return of Allotment of shares 3 Buy now
19 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
06 Jun 2018 incorporation Memorandum Articles 12 Buy now
06 Jun 2018 resolution Resolution 2 Buy now
23 Feb 2018 accounts Annual Accounts 20 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2017 capital Return of Allotment of shares 3 Buy now
16 Nov 2017 capital Return of Allotment of shares 3 Buy now
15 Nov 2017 capital Return of Allotment of shares 4 Buy now
09 Nov 2017 capital Second Filing Capital Allotment Shares 7 Buy now
03 May 2017 accounts Annual Accounts 20 Buy now
04 Apr 2017 capital Return of Allotment of shares 4 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
25 Jan 2017 mortgage Registration of a charge 64 Buy now
01 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2016 accounts Annual Accounts 20 Buy now
17 Dec 2015 annual-return Annual Return 3 Buy now
26 Aug 2015 capital Return of Allotment of shares 3 Buy now
19 Jun 2015 accounts Annual Accounts 16 Buy now
12 Jun 2015 mortgage Registration of a charge 47 Buy now
22 Dec 2014 annual-return Annual Return 3 Buy now
12 Dec 2014 capital Return of Allotment of shares 3 Buy now
11 Jun 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
15 Nov 2013 incorporation Incorporation Company 19 Buy now