THE ULTIMATE TRAVEL COMPANY LIMITED
Company number 03528325
- Company Overview for THE ULTIMATE TRAVEL COMPANY LIMITED (03528325)
- Filing history for THE ULTIMATE TRAVEL COMPANY LIMITED (03528325)
- People for THE ULTIMATE TRAVEL COMPANY LIMITED (03528325)
- Charges for THE ULTIMATE TRAVEL COMPANY LIMITED (03528325)
- More for THE ULTIMATE TRAVEL COMPANY LIMITED (03528325)
| 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) |
|---|---|---|---|
| 31 Oct 2024 | AP03 | Appointment of Mr Hamish Van Gruisen as a secretary on 31 October 2024 | |
| 31 Oct 2024 | AP01 | Appointment of Mr Hamish Van Gruisen as a director on 31 October 2024 | |
| 31 Oct 2024 | TM01 | Termination of appointment of Caroline Bence-Trower as a director on 31 October 2024 | |
| 31 Oct 2024 | TM02 | Termination of appointment of Caroline Bence-Trower as a secretary on 31 October 2024 | |
| 08 Apr 2024 | AA | Full accounts made up to 30 June 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 30 Mar 2023 | MR01 | Registration of charge 035283250010, created on 28 March 2023 | |
| 22 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 14 Dec 2022 | AA | Full accounts made up to 30 June 2022 | |
| 01 Apr 2022 | AA | Full accounts made up to 30 June 2021 | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 02 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
| 14 May 2021 | MR01 | Registration of charge 035283250009, created on 12 May 2021 | |
| 17 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 27 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with no updates | |
| 07 Nov 2019 | AA | Full accounts made up to 30 June 2019 | |
| 20 Mar 2019 | CS01 | Confirmation statement made on 14 March 2019 with no updates | |
| 27 Nov 2018 | AA | Full accounts made up to 30 June 2018 | |
| 04 Jul 2018 | MR01 | Registration of charge 035283250008, created on 2 July 2018 | |
| 21 Jun 2018 | MR01 | Registration of charge 035283250007, created on 14 June 2018 | |
| 18 Jun 2018 | TM01 | Termination of appointment of Martin Claude Thompson as a director on 15 June 2018 | |
| 18 Jun 2018 | TM01 | Termination of appointment of Charles Hamar Delevingne as a director on 15 June 2018 | |
| 18 Jun 2018 | TM01 | Termination of appointment of David Robin Bibby Thompson as a director on 15 June 2018 | |
| 29 Mar 2018 | CS01 | Confirmation statement made on 14 March 2018 with no updates | |
| 23 Mar 2018 | MR01 | Registration of charge 035283250006, created on 21 March 2018 |