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TRTC23 LIMITED

Company number 03456206

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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)
09 Oct 2024 AA Micro company accounts made up to 31 December 2023
25 Jul 2024 AA01 Previous accounting period shortened from 31 January 2024 to 31 December 2023
21 May 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
17 May 2024 AA Accounts for a small company made up to 31 December 2022
08 Apr 2024 PSC05 Change of details for Travelex Global and Financial Services Limited as a person with significant control on 11 January 2024
15 Dec 2023 CERTNM Company name changed travelex rand travellers cheques LIMITED\certificate issued on 15/12/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-14
14 Nov 2023 AD01 Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 14 November 2023
14 Nov 2023 AA01 Current accounting period extended from 31 December 2023 to 31 January 2024
31 Jul 2023 AA Accounts for a small company made up to 31 December 2021
05 May 2023 CS01 Confirmation statement made on 6 April 2023 with no updates
03 Jan 2023 AP01 Appointment of Mr Martin March as a director on 22 December 2022
03 Jan 2023 TM02 Termination of appointment of Victoria Benis-Lonsdale as a secretary on 22 December 2022
03 Jan 2023 TM01 Termination of appointment of Joyce Caroline Morris as a director on 22 December 2022
03 Jan 2023 AP03 Appointment of Mr Martin March as a secretary on 22 December 2022
27 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
08 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
17 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Dec 2021 TM01 Termination of appointment of Roderick Barry Suckling as a director on 30 November 2021
11 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19