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TRAVERS SMITH SECRETARIES LIMITED

Company number 02132094

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	TM01	Termination of appointment of Richard Rolland Spedding as a director on 30 May 2024	View PDF Termination of appointment of Richard Rolland Spedding as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of George Laurence Rolf Weavil as a director on 31 May 2024	View PDF Termination of appointment of George Laurence Rolf Weavil as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Ian James Keefe as a director on 31 May 2024	View PDF Termination of appointment of Ian James Keefe as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	TM01	Termination of appointment of Sian Claire Keall as a director on 31 December 2023	View PDF Termination of appointment of Sian Claire Keall as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Dec 2023	TM01	Termination of appointment of James John Renahan as a director on 6 October 2022	View PDF Termination of appointment of James John Renahan as a director on 6 October 2022 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AP01	Appointment of Sian Claire Keall as a director on 1 July 2023	View PDF Appointment of Sian Claire Keall as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023	View PDF Termination of appointment of Kathleen Anne Russ as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	TM01	Termination of appointment of Genevieve Denise Marten as a director on 16 March 2023	View PDF Termination of appointment of Genevieve Denise Marten as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	TM01	Termination of appointment of Ian Kirk Shawyer as a director on 24 February 2023	View PDF Termination of appointment of Ian Kirk Shawyer as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2021	AP01	Appointment of Mr Andrew Joseph Gillen as a director on 19 October 2021	View PDF Appointment of Mr Andrew Joseph Gillen as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	AP01	Appointment of Mr Edmund Charles Haworth Reed as a director on 19 October 2021	View PDF Appointment of Mr Edmund Charles Haworth Reed as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Ms Emma Jane Havas as a director on 19 October 2021	View PDF Appointment of Ms Emma Jane Havas as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mrs Genevieve Denise Marten as a director on 19 October 2021	View PDF Appointment of Mrs Genevieve Denise Marten as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr George Laurence Rolf Weavil as a director on 19 October 2021	View PDF Appointment of Mr George Laurence Rolf Weavil as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Adam David Orr as a director on 19 October 2021	View PDF Appointment of Mr Adam David Orr as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	AP01	Appointment of Mr Thomas Luke Hartwright as a director on 19 October 2021	View PDF Appointment of Mr Thomas Luke Hartwright as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)

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TRAVERS SMITH SECRETARIES LIMITED

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