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TRAVEL MATTERS LIMITED

Company number 03850142

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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)
30 Sep 2024 CS01 Confirmation statement made on 29 September 2024 with updates
21 Jun 2024 AA Micro company accounts made up to 30 September 2023
30 Nov 2023 PSC04 Change of details for Mrs Karen Elizabeth Simmonds as a person with significant control on 29 November 2023
29 Nov 2023 CH01 Director's details changed for Mrs Karen Elizabeth Simmonds on 29 November 2023
02 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with updates
26 Jun 2023 AA Micro company accounts made up to 30 September 2022
29 Sep 2022 CS01 Confirmation statement made on 29 September 2022 with updates
08 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 16/08/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Sep 2022 MA Memorandum and Articles of Association
06 Sep 2022 CC04 Statement of company's objects
23 Aug 2022 CC04 Statement of company's objects
17 May 2022 AA Micro company accounts made up to 30 September 2021
29 Sep 2021 CS01 Confirmation statement made on 29 September 2021 with updates
20 May 2021 AA Micro company accounts made up to 30 September 2020
29 Sep 2020 CS01 Confirmation statement made on 29 September 2020 with updates
18 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 29 September 2019 with updates
01 Jul 2019 PSC01 Notification of Karen Elizabeth Simmonds as a person with significant control on 25 June 2019
27 Jun 2019 PSC04 Change of details for a person with significant control
26 Jun 2019 PSC07 Cessation of Graham John Simmonds as a person with significant control on 25 June 2019
20 Jun 2019 AA Micro company accounts made up to 30 September 2018
01 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with updates
22 Aug 2018 CH03 Secretary's details changed for Mr Graham John Simmonds on 22 August 2018
13 Aug 2018 PSC07 Cessation of Karen Elizabeth Simmonds as a person with significant control on 7 April 2016
26 Jun 2018 AA Micro company accounts made up to 30 September 2017