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ABSOLUTE TRAVEL AND TOURS LIMITED

Company number 02687145

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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 Feb 2025	CS01	Confirmation statement made on 13 February 2025 with no updates	View PDF Confirmation statement made on 13 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	PSC01	Notification of Gillian Gowing as a person with significant control on 16 July 2024	View PDF Notification of Gillian Gowing as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC04	Change of details for Mr Ashley Russell Gowing as a person with significant control on 16 July 2024	View PDF Change of details for Mr Ashley Russell Gowing as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	PSC01	Notification of James Richard Gowing as a person with significant control on 16 July 2024	View PDF Notification of James Richard Gowing as a person with significant control on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
19 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with no updates	View PDF Confirmation statement made on 13 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
16 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	View PDF Confirmation statement made on 13 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
14 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
14 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	View PDF Confirmation statement made on 13 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	AD01	Registered office address changed from , 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE to 10 Chapel Hill Stansted Essex CM24 8AG on 24 January 2018	View PDF Registered office address changed from , 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE to 10 Chapel Hill Stansted Essex CM24 8AG on 24 January 2018 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)
21 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	View PDF Confirmation statement made on 13 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	CH01	Director's details changed for Mr James Gowing on 21 February 2017	View PDF Director's details changed for Mr James Gowing on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
11 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
03 Mar 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30,050	View PDF Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 30,050 - link opens in a new window - 6 pages (6 pages)
06 Jul 2015	CERTNM	Company name changed sports travel international LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-15	View PDF Company name changed sports travel international LIMITED\certificate issued on 06/07/15 RES15 ‐ Change company name resolution on 2015-06-15 - link opens in a new window - 2 pages (2 pages)

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ABSOLUTE TRAVEL AND TOURS LIMITED

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