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STATESMAN TRAVEL MANAGEMENT LIMITED

Company number 01278369

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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)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2018	PSC07	Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017	View PDF Cessation of Jonathan Michael Langley as a person with significant control on 10 May 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
26 May 2017	MR01	Registration of charge 012783690001, created on 23 May 2017	View PDF Registration of charge 012783690001, created on 23 May 2017 - link opens in a new window - 41 pages (41 pages)
25 May 2017	RESOLUTIONS	Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ The "documents" 15/05/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
20 May 2017	AP01	Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017	View PDF Appointment of Mr Kevin Michael O'malley as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	AP01	Appointment of Mr Timothy Fleming as a director on 10 May 2017	View PDF Appointment of Mr Timothy Fleming as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
19 May 2017	TM01	Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017	View PDF Termination of appointment of Jonathan Michael Langley as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 10 pages (10 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
28 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
27 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 100,000 - link opens in a new window - 5 pages (5 pages)
27 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Nov 2012	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012	View PDF Registered office address changed from 12 Gough Square London EC4A 3DW on 12 November 2012 - link opens in a new window - 1 page (1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Oct 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/03/2011	View PDF Resolutions RES13 ‐ Company business 15/03/2011 - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Aug 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 13 pages (13 pages)

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