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TRAVEL TECHNOLOGY INITIATIVE LIMITED

Company number 02398368

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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)
26 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Jul 2023 AA Total exemption full accounts made up to 30 September 2022
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
23 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
22 Jun 2021 AD01 Registered office address changed from 43 Queen Square Bristol BS1 4QP England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 22 June 2021
18 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
21 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
21 May 2020 CH03 Secretary's details changed for Mr John Marcus Robin Forgan on 1 October 2019
21 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
27 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
02 Oct 2019 AP03 Appointment of Mr John Marcus Robin Forgan as a secretary on 1 October 2019
02 Oct 2019 TM02 Termination of appointment of Michael Austin as a secretary on 30 September 2019
18 Jun 2019 SH06 Cancellation of shares. Statement of capital on 18 September 2018
  • GBP 5,880
13 May 2019 CS01 Confirmation statement made on 10 May 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
02 Oct 2018 SH06 Cancellation of shares. Statement of capital on 20 September 2018
  • GBP 1,680
27 Sep 2018 SH03 Purchase of own shares.
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement 02/08/2018
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Sep 2018 SH03 Purchase of own shares.
28 Aug 2018 SH06 Cancellation of shares. Statement of capital on 23 July 2018
  • GBP 7,560
16 Aug 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 23/07/2018
09 Aug 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2018 SH03 Purchase of own shares.