TRAVERS SMITH SERVICE COMPANY LIMITED
Company number 01223018
- Company Overview for TRAVERS SMITH SERVICE COMPANY LIMITED (01223018)
- Filing history for TRAVERS SMITH SERVICE COMPANY LIMITED (01223018)
- People for TRAVERS SMITH SERVICE COMPANY LIMITED (01223018)
- Charges for TRAVERS SMITH SERVICE COMPANY LIMITED (01223018)
- More for TRAVERS SMITH SERVICE COMPANY LIMITED (01223018)
| 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) |
|---|---|---|---|
| 05 Nov 2024 | CS01 | Confirmation statement made on 2 November 2024 with no updates | |
| 05 Jan 2024 | AP01 | Appointment of Andrew Joseph Gillen as a director on 1 January 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Sian Claire Keall as a director on 31 December 2023 | |
| 19 Dec 2023 | AA | Accounts for a dormant company made up to 30 June 2023 | |
| 06 Nov 2023 | CS01 | Confirmation statement made on 2 November 2023 with no updates | |
| 10 Jul 2023 | AP01 | Appointment of Sian Claire Keall as a director on 1 July 2023 | |
| 04 Jul 2023 | TM01 | Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023 | |
| 03 Jul 2023 | AA | Full accounts made up to 30 June 2022 | |
| 28 Mar 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 2 November 2022 with no updates | |
| 08 Nov 2021 | CS01 | Confirmation statement made on 2 November 2021 with updates | |
| 01 Nov 2021 | SH19 |
Statement of capital on 1 November 2021
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| 01 Nov 2021 | RESOLUTIONS |
Resolutions
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| 01 Nov 2021 | MAR | Re-registration of Memorandum and Articles | |
| 01 Nov 2021 | CERT1 | Certificate of re-registration from Unlimited to Limited | |
| 01 Nov 2021 | RR06 | Re-registration from a private unlimited company to a private limited company | |
| 02 Jul 2021 | AP01 | Appointment of Mr Edmund Charles Haworth Reed as a director on 1 July 2021 | |
| 01 Jul 2021 | TM01 | Termination of appointment of David Mortimer Patient as a director on 30 June 2021 | |
| 03 Apr 2021 | AA | Accounts for a dormant company made up to 30 June 2020 | |
| 03 Nov 2020 | CS01 | Confirmation statement made on 2 November 2020 with no updates | |
| 09 Mar 2020 | AA | Accounts for a dormant company made up to 30 June 2019 | |
| 04 Nov 2019 | CS01 | Confirmation statement made on 2 November 2019 with no updates | |
| 03 Jul 2019 | AP01 | Appointment of Kathleen Anne Russ as a director on 1 July 2019 | |
| 02 Jul 2019 | TM01 | Termination of appointment of Christopher George Hale as a director on 30 June 2019 | |
| 14 Feb 2019 | AA | Accounts for a dormant company made up to 30 June 2018 |