TRAVEL SOFTWARE DEVELOPMENT LIMITED
Company number 02300651
- Company Overview for TRAVEL SOFTWARE DEVELOPMENT LIMITED (02300651)
- Filing history for TRAVEL SOFTWARE DEVELOPMENT LIMITED (02300651)
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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) |
|---|---|---|---|
| 09 Aug 2018 | MR01 | Registration of charge 023006510005, created on 1 August 2018 | |
| 31 Jul 2018 | CS01 | Confirmation statement made on 30 July 2018 with updates | |
| 27 Jul 2018 | TM02 | Termination of appointment of Julia Dawn Budd as a secretary on 27 July 2018 | |
| 28 Mar 2018 | AD01 | Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018 | |
| 05 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with updates | |
| 26 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
| 11 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 28 Nov 2016 | AA | Micro company accounts made up to 31 December 2015 | |
| 01 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
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| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 28 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
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| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 04 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 24 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 31 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 31 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 14 Jun 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 14 Jun 2010 | CH01 | Director's details changed for Steven Paul Dendle on 31 December 2009 | |
| 14 Jun 2010 | AD01 | Registered office address changed from Chestnut Cottage Burpham Arundel West Sussex BN18 9RR on 14 June 2010 | |
| 07 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Feb 2010 | AA | Total exemption small company accounts made up to 31 December 2008 |