Advanced company searchLink opens in new window

UNITED TRAVEL STUDY SERVICE (U.K.) LIMITED

Company number 02368988

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 420,000
29 Jun 2016 CH03 Secretary's details changed for Hisashi Chida on 29 June 2016
29 Jun 2016 CH01 Director's details changed for Kenichi Ikeno on 6 April 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 27 July 2015
  • GBP 400,000
21 Aug 2015 AD01 Registered office address changed from C/O Blake Morgan Seacourt Tower West Way Oxford OX2 0FB to The Coach House Greys Green Rotherfield Greys Henley-on-Thames Oxfordshire RG9 4QG on 21 August 2015
24 Jun 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Share capital increased 24/12/2014
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 250,000
11 May 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 130,000
11 May 2015 AD02 Register inspection address has been changed from C/O Morgan Cole Llp Bradley Court Park Place Cardiff CF10 3DR United Kingdom to C/O Blake Morgan Llp Bradley Court Park Place Cardiff CF10 3DR
07 Oct 2014 AD01 Registered office address changed from Buxton Court 3 West Way Oxford OX2 0SZ to C/O Blake Morgan Seacourt Tower West Way Oxford OX2 0FB on 7 October 2014
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 130,000
12 May 2014 CH03 Secretary's details changed for Hisashi Chida on 21 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
01 May 2013 AD03 Register(s) moved to registered inspection location
01 May 2013 CH03 Secretary's details changed for Hisashi Chida on 19 March 2013
01 May 2013 AD02 Register inspection address has been changed
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Apr 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009