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ATKINS TRAVEL LIMITED

Company number 02314542

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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)
13 Jan 2025	CS01	Confirmation statement made on 8 November 2024 with no updates	View PDF Confirmation statement made on 8 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2025	PSC05	Change of details for Etg Bidco1 Ltd as a person with significant control on 1 July 2021	View PDF Change of details for Etg Bidco1 Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	TM01	Termination of appointment of Lee Thomas Hamilton as a director on 31 July 2024	View PDF Termination of appointment of Lee Thomas Hamilton as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 8 November 2023 with no updates	View PDF Confirmation statement made on 8 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with no updates	View PDF Confirmation statement made on 8 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Mr Dominic Curnock as a director on 15 July 2022	View PDF Appointment of Mr Dominic Curnock as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 35 pages (35 pages) Download iXBRL
19 Feb 2022	AD01	Registered office address changed from 1 Fridays Court High Street Ringwood Hampshire BH24 1JA to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 19 February 2022	View PDF Registered office address changed from 1 Fridays Court High Street Ringwood Hampshire BH24 1JA to 11 Haviland House 17 Cobham Road Ferndown Industrial Estate Wimborne Dorset BH21 7PE on 19 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AP01	Appointment of Mr Lee Thomas Hamilton as a director on 21 January 2022	View PDF Appointment of Mr Lee Thomas Hamilton as a director on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Nicholas David Ashton Aubin as a director on 3 January 2022	View PDF Termination of appointment of Nicholas David Ashton Aubin as a director on 3 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM02	Termination of appointment of Nicholas David Ashton Aubin as a secretary on 3 January 2022	View PDF Termination of appointment of Nicholas David Ashton Aubin as a secretary on 3 January 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	PSC07	Cessation of David John Nash as a person with significant control on 1 July 2021	View PDF Cessation of David John Nash as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC07	Cessation of Thomas John Dixon as a person with significant control on 1 July 2021	View PDF Cessation of Thomas John Dixon as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
25 Nov 2021	PSC07	Cessation of Corinthia Investments Ltd as a person with significant control on 1 July 2021	View PDF Cessation of Corinthia Investments Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2021	PSC02	Notification of Etg Bidco1 Ltd as a person with significant control on 1 July 2021	View PDF Notification of Etg Bidco1 Ltd as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 36 pages (36 pages)
16 Jul 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)
16 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jul 2021	AP01	Appointment of Mr Charles Michael Bartholomew as a director on 5 July 2021	View PDF Appointment of Mr Charles Michael Bartholomew as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Joseph Thomas Sapak as a director on 5 July 2021	View PDF Appointment of Mr Joseph Thomas Sapak as a director on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	TM01	Termination of appointment of David Richard Skillicorn as a director on 5 July 2021	View PDF Termination of appointment of David Richard Skillicorn as a director on 5 July 2021 - link opens in a new window - 1 page (1 page)

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ATKINS TRAVEL LIMITED

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