PERSONALISED TRAVEL SERVICES LIMITED

Company number 03857127

Date	Type	Description	View / Download
11 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 17 October 2024	(8 pages)
06 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
06 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
06 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-18	(1 page)
25 Sep 2023	CS01	Confirmation statement made on 25 September 2023 with no updates	(3 pages)
22 Sep 2023	SH01	Statement of capital following an allotment of shares on 31 August 2023 GBP 50,102	(3 pages)
08 Sep 2023	MR04	Satisfaction of charge 3 in full	(1 page)
08 Sep 2023	MR04	Satisfaction of charge 1 in full	(1 page)
08 Sep 2023	MR04	Satisfaction of charge 2 in full	(1 page)
31 Jan 2023	TM01	Termination of appointment of Andrew James Morris as a director on 31 January 2023	(1 page)
31 Jan 2023	AP01	Appointment of Mr Joshua Wilfrid Gubbay as a director on 31 January 2023	(2 pages)
08 Nov 2022	AA	Full accounts made up to 31 March 2022	(33 pages)
28 Sep 2022	CS01	Confirmation statement made on 25 September 2022 with no updates	(3 pages)
29 Dec 2021	AA	Full accounts made up to 31 March 2021	(35 pages)
27 Sep 2021	CS01	Confirmation statement made on 25 September 2021 with no updates	(3 pages)
20 Sep 2021	AD01	Registered office address changed from Glendale House Glendale Business Park Glendale Avenue, Sandycroft Nr Chester CH5 2DL to Lancaster House, Centurion Way Leyland Lancashire PR26 6TX on 20 September 2021	(1 page)
10 May 2021	TM01	Termination of appointment of Andrew William Stark as a director on 13 April 2021	(1 page)
08 Apr 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
06 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	(3 pages)
17 May 2020	TM02	Termination of appointment of Ryan James Cooke as a secretary on 14 May 2020	(1 page)
05 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with updates	(4 pages)
29 Sep 2019	PSC05	Change of details for Dnata Travel Holdings Uk Limited as a person with significant control on 31 May 2019	(2 pages)
26 Feb 2019	PSC05	Change of details for The Global Travel Group Limited as a person with significant control on 20 February 2019	(2 pages)
02 Jan 2019	TM01	Termination of appointment of Paul David Smith as a director on 27 September 2018	(1 page)