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TRAVERS SMITH LIMITED

Company number 02132862

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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)
05 Jan 2024	AP01	Appointment of Andrew Joseph Gillen as a director on 1 January 2024	View PDF Appointment of Andrew Joseph Gillen as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Adrian James West as a director on 4 January 2024	View PDF Termination of appointment of Adrian James West as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of William John Yates as a director on 4 January 2024	View PDF Termination of appointment of William John Yates as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Spencer Robert Summerfield as a director on 4 January 2024	View PDF Termination of appointment of Spencer Robert Summerfield as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Richard Rolland Spedding as a director on 4 January 2024	View PDF Termination of appointment of Richard Rolland Spedding as a director on 4 January 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	TM01	Termination of appointment of Lucinda Helen Cawood as a director on 4 January 2024	View PDF Termination of appointment of Lucinda Helen Cawood as a director on 4 January 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
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)
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)
11 Oct 2022	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)
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)
01 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)
01 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)
22 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)
21 Oct 2021	TM01	Termination of appointment of Anthony John Foster as a director on 19 October 2021	View PDF Termination of appointment of Anthony John Foster as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	TM01	Termination of appointment of Neal Frazer Watson as a director on 30 June 2021	View PDF Termination of appointment of Neal Frazer Watson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	TM01	Termination of appointment of Paul James Dolman as a director on 15 March 2021	View PDF Termination of appointment of Paul James Dolman as a director on 15 March 2021 - link opens in a new window - 1 page (1 page)

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TRAVERS SMITH LIMITED

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