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STATESMAN TRAVEL LIMITED

Company number 01055301

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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)
20 Dec 2021 PSC07 Cessation of Mervyn John Williamson as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Michael James King as a person with significant control on 20 December 2021
20 Dec 2021 PSC07 Cessation of Timothy Joseph Fleming as a person with significant control on 20 December 2021
20 Dec 2021 PSC02 Notification of Statesman Tmc Limited as a person with significant control on 20 December 2021
20 Dec 2021 PSC02 Notification of Statesman Travel Management Limited as a person with significant control on 20 December 2021
30 Jul 2021 TM01 Termination of appointment of Joshua Albert Weiss as a director on 30 June 2021
28 Jul 2021 TM01 Termination of appointment of Michael James King as a director on 30 June 2021
28 Jul 2021 TM02 Termination of appointment of Mervyn John Williamson as a secretary on 30 June 2021
28 Jul 2021 TM01 Termination of appointment of Mervyn John Williamson as a director on 30 June 2021
28 Jul 2021 TM01 Termination of appointment of Timothy Fleming as a director on 30 June 2021
28 Jul 2021 AP01 Appointment of Jamie Michael Pherous as a director on 30 June 2021
28 Jul 2021 TM01 Termination of appointment of Kevin Michael O'malley as a director on 30 June 2021
28 Jul 2021 AP01 Appointment of Mr John Anthony Murray as a director on 30 June 2021
28 Jul 2021 AP01 Appointment of Ms Deborah Ann Carling as a director on 30 June 2021
15 Jul 2021 AA Full accounts made up to 31 October 2020
01 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 30 June 2021
29 Jun 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 October 2020
16 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
11 Jan 2021 MR04 Satisfaction of charge 010553010007 in full
26 Aug 2020 TM01 Termination of appointment of Kyriacos Paschalis as a director on 1 July 2020
17 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
02 Apr 2020 TM01 Termination of appointment of Sarah Elizabeth Bark as a director on 13 March 2020
16 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
28 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates