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CTM TRAVEL MANAGEMENT LIMITED

Company number 03836426

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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)
10 Sep 2024	CS01	Confirmation statement made on 28 August 2024 with no updates	View PDF Confirmation statement made on 28 August 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 - 7 pages (7 pages) Download iXBRL
21 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with updates	View PDF Confirmation statement made on 28 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
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 - 1 page (1 page)
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)
20 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 - 11 pages (11 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 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 - 12 pages (12 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR01	Registration of charge 038364260001, created on 23 March 2021	View PDF Registration of charge 038364260001, created on 23 March 2021 - link opens in a new window - 24 pages (24 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 - 12 pages (12 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 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 - 10 pages (10 pages)
28 Aug 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2018	TM02	Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018	View PDF Termination of appointment of Nicola Anne Smith as a secretary on 24 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	AP03	Appointment of Richard Steven Allardice as a secretary on 24 October 2018	View PDF Appointment of Richard Steven Allardice as a secretary on 24 October 2018 - link opens in a new window - 2 pages (2 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
08 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	View PDF Confirmation statement made on 6 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
13 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AP01	Appointment of Mrs Suzanne Helen Horner as a director on 30 November 2017	View PDF Appointment of Mrs Suzanne Helen Horner as a director on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC02	Notification of Gray Dawes Travel Limited as a person with significant control on 30 November 2017	View PDF Notification of Gray Dawes Travel Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC07	Cessation of P & P Associates Ltd as a person with significant control on 30 November 2017	View PDF Cessation of P & P Associates Ltd as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2017	AD01	Registered office address changed from Patteson Court Nutfield Road Redhill RH1 4ED England to The Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 December 2017	View PDF Registered office address changed from Patteson Court Nutfield Road Redhill RH1 4ED England to The Octagon 27 Middleborough Colchester Essex CO1 1RA on 5 December 2017 - link opens in a new window - 1 page (1 page)

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CTM TRAVEL MANAGEMENT LIMITED

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