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GILES TRAVEL LIMITED

Company number 03186102

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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)
15 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2023	SH19	Statement of capital on 21 April 2023 GBP 1	View PDF Statement of capital on 21 April 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Apr 2023	CAP-SS	Solvency Statement dated 30/03/23	View PDF Solvency Statement dated 30/03/23 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 May 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Feb 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
29 May 2019	MR01	Registration of charge 031861020003, created on 28 May 2019	View PDF Registration of charge 031861020003, created on 28 May 2019 - link opens in a new window - 23 pages (23 pages)
14 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 April 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
09 May 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2019	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AD01	Registered office address changed from The Octagon 27 Middleborough Colchester Essex CO1 1RA England to The Octagon 27 Middleborough Colchester Essex CO1 1TG on 4 December 2018	View PDF Registered office address changed from The Octagon 27 Middleborough Colchester Essex CO1 1RA England to The Octagon 27 Middleborough Colchester Essex CO1 1TG on 4 December 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP03	Appointment of Mr Richard Allardice as a secretary on 13 November 2018	View PDF Appointment of Mr Richard Allardice as a secretary on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	TM01	Termination of appointment of Richard Priestley as a director on 7 November 2018	View PDF Termination of appointment of Richard Priestley as a director on 7 November 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2018	PSC02	Notification of Gray Dawes Travel Limited as a person with significant control on 7 November 2018	View PDF Notification of Gray Dawes Travel Limited as a person with significant control on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	PSC07	Cessation of David Anthony Giles as a person with significant control on 7 November 2018	View PDF Cessation of David Anthony Giles as a person with significant control on 7 November 2018 - link opens in a new window - 1 page (1 page)

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GILES TRAVEL LIMITED

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