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STATESMAN TRAVEL SERVICES LIMITED

Company number 01480303

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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)
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