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KMG TRAVEL MANAGEMENT LIMITED

Company number 02722778

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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)
10 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with updates
22 Apr 2024 AA Accounts for a small company made up to 30 November 2023
18 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with updates
27 Feb 2023 AA Total exemption full accounts made up to 30 November 2022
22 Sep 2022 CS01 Confirmation statement made on 8 September 2022 with no updates
18 Jul 2022 AA Total exemption full accounts made up to 30 November 2021
27 Sep 2021 AD01 Registered office address changed from Old County Court Building 2a Ingrave Road Brentwood Essex CM15 8AT to 116 Pall Mall Pall Mall London SW1Y 5ED on 27 September 2021
08 Sep 2021 CS01 Confirmation statement made on 8 September 2021 with updates
08 Sep 2021 CH01 Director's details changed for Ms Sarah Louise Wilson on 8 September 2021
29 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
15 Mar 2021 MR01 Registration of charge 027227780003, created on 12 March 2021
24 Sep 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
22 Jun 2020 AA Full accounts made up to 30 November 2019
11 Feb 2020 PSC09 Withdrawal of a person with significant control statement on 11 February 2020
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
18 Sep 2019 CH01 Director's details changed for Mrs Sarah Wilson on 18 September 2019
17 Apr 2019 AA Full accounts made up to 30 November 2018
10 Oct 2018 SH03 Purchase of own shares.
08 Oct 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 19 September 2018
08 Oct 2018 PSC04 Change of details for a person with significant control
08 Oct 2018 TM02 Termination of appointment of Christine Beatrice Gunthardt as a secretary on 19 September 2018
08 Oct 2018 PSC02 Notification of Tara-Taylor Travel Management Limited as a person with significant control on 19 September 2018
05 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
05 Oct 2018 TM01 Termination of appointment of Christine Beatrice Gunthardt as a director on 19 September 2018
05 Oct 2018 TM01 Termination of appointment of Karl Max Gunthardt as a director on 19 September 2018