CHS TOUR SERVICES LTD.

Company number 03488873

Date	Type	Description	View / Download
23 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(72 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(4 pages)
26 May 2020	CS01	Confirmation statement made on 13 May 2020 with no updates	(3 pages)
01 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(11 pages)
13 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
07 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
10 Apr 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(72 pages)
10 Apr 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
17 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	(3 pages)
04 May 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(11 pages)
29 Mar 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(59 pages)
29 Mar 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(2 pages)
29 Mar 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
03 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 12/12/2017 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
21 Sep 2017	AUD	Auditor's resignation	(1 page)
10 Jul 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(6 pages)
05 Apr 2017	TM01	Termination of appointment of Hannah Anouska Claire Rowling as a director on 4 April 2017	(1 page)
20 Mar 2017	AD01	Registered office address changed from Tui Travel House Crawley Business Qtr Fleming Way Crawley West Sussex RH10 9QL to Origin One 108 High Street Crawley West Sussex RH10 1BD on 20 March 2017	(1 page)
02 Aug 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Jul 2016	AA	Full accounts made up to 30 September 2015	(11 pages)
24 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 50,000	(4 pages)
22 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
17 Jun 2015	AA	Full accounts made up to 30 September 2014	(11 pages)

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