- Company Overview for STATESMAN TRAVEL SERVICES LIMITED (01480303)
- Filing history for STATESMAN TRAVEL SERVICES LIMITED (01480303)
- People for STATESMAN TRAVEL SERVICES LIMITED (01480303)
- Charges for STATESMAN TRAVEL SERVICES LIMITED (01480303)
- More for STATESMAN TRAVEL SERVICES LIMITED (01480303)
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) |
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03 Oct 2024 | PSC07 | Cessation of Statesman Travel Limited as a person with significant control on 30 September 2024 | |
03 Oct 2024 | PSC02 | Notification of Corporate Travel Management (Europe) Limited as a person with significant control on 30 September 2024 | |
28 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 June 2023 | |
28 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/23 | |
25 Mar 2024 | TM01 | Termination of appointment of Carla Maree Beaton as a director on 20 March 2024 | |
25 Mar 2024 | AP01 | Appointment of Mr Christopher Colin Montgomery as a director on 20 March 2024 | |
25 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
16 Feb 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/23 | |
16 Feb 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/23 | |
09 Aug 2023 | AD01 | Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on 9 August 2023 | |
28 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with no updates | |
22 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
17 Nov 2022 | CH01 | Director's details changed for Jamie Michael Pherous on 15 November 2022 | |
03 Jul 2022 | AP01 | Appointment of Carla Maree Beaton as a director on 1 July 2022 | |
03 Jul 2022 | TM01 | Termination of appointment of John Anthony Murray as a director on 30 June 2022 | |
06 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
29 Mar 2022 | CS01 | Confirmation statement made on 15 March 2022 with no updates | |
30 Jul 2021 | TM01 | Termination of appointment of Timothy Fleming as a director on 30 June 2021 | |
30 Jul 2021 | TM01 | Termination of appointment of Kevin Michael O'malley as a director on 30 June 2021 | |
30 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 | AP01 | Appointment of Jamie Michael Pherous as a director on 30 June 2021 | |
28 Jul 2021 | AP01 | Appointment of Ms Deborah Ann Carling as a director on 30 June 2021 | |
28 Jul 2021 | AP01 | Appointment of Mr John Anthony Murray as a director on 30 June 2021 | |
14 Jul 2021 | AA | Accounts for a small company made up to 31 October 2020 |