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TUI TRAVEL GROUP SOLUTIONS LIMITED

Company number 03849257

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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)
07 Aug 2024 AA Full accounts made up to 30 September 2023
24 May 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
24 May 2024 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 6 April 2016
09 Feb 2024 AP01 Appointment of Mr Geoffrey Paul Weaver as a director on 7 February 2024
09 Oct 2023 AA Full accounts made up to 30 September 2022
12 May 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
02 Feb 2023 AP01 Appointment of Ms Meera Mansukh Modi as a director on 31 January 2023
02 Feb 2023 TM01 Termination of appointment of Mark Edwin Russell as a director on 31 January 2023
24 Jan 2023 AA Full accounts made up to 30 September 2021
21 Jun 2022 AA Full accounts made up to 30 September 2020
20 May 2022 CS01 Confirmation statement made on 11 May 2022 with no updates
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
12 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
26 Feb 2021 AA Full accounts made up to 30 September 2019
31 Jul 2020 TM01 Termination of appointment of Matthew Thomas Broomhall as a director on 31 July 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
06 Dec 2019 AA Full accounts made up to 30 September 2018
13 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
07 Jan 2019 TM01 Termination of appointment of Alistair Kenton Jarvis as a director on 1 January 2019
30 Nov 2018 AP01 Appointment of Mr Marc Steven Jennings as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Matthew Thomas Broomhall as a director on 30 November 2018
14 Sep 2018 TM01 Termination of appointment of Sharon Lowrie as a director on 7 September 2018
24 Aug 2018 AA Full accounts made up to 30 September 2017
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with updates
03 Oct 2017 PSC05 Change of details for Tui Travel Holdings Limited as a person with significant control on 2 October 2017