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ICKENHAM TRAVEL GROUP LTD

Company number 00986305

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2025 CS01 Confirmation statement made on 2 February 2025 with no updates
24 Sep 2024 AA Accounts for a small company made up to 31 March 2024
05 Mar 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
25 Sep 2023 AA Full accounts made up to 31 March 2023
16 Jun 2023 PSC04 Change of details for Mr Peter William Reglar as a person with significant control on 6 April 2016
18 Apr 2023 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
18 Apr 2023 MAR Re-registration of Memorandum and Articles
18 Apr 2023 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Apr 2023 RR02 Re-registration from a public company to a private limited company
04 Apr 2023 CS01 Confirmation statement made on 2 February 2023 with updates
31 Mar 2023 AA01 Previous accounting period extended from 30 September 2022 to 31 March 2023
27 Mar 2023 TM01 Termination of appointment of John Michael Burroughes as a director on 28 November 2022
28 Sep 2022 AA Full accounts made up to 30 September 2021
11 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
30 Jun 2021 AA Full accounts made up to 30 September 2020
15 Apr 2021 CS01 Confirmation statement made on 2 February 2021 with no updates
01 Feb 2021 AD01 Registered office address changed from Trident Court One Oakcroft Road Chessington KT9 1BD England to 7 Bell Yard London WC2A 2JR on 1 February 2021
29 Apr 2020 CS01 Confirmation statement made on 2 February 2020 with no updates
31 Mar 2020 AA Group of companies' accounts made up to 30 September 2019
14 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
27 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
30 Aug 2019 MR04 Satisfaction of charge 3 in part
14 Aug 2019 AP01 Appointment of Mr Peter William Reglar as a director on 24 July 2019
01 Aug 2019 TM01 Termination of appointment of Julie Ann Oliver as a director on 1 August 2019
31 Jul 2019 TM01 Termination of appointment of Andrew Graham Thomas Perolls as a director on 30 July 2019