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GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

Company number 03904312

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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	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
07 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
05 Aug 2024	TM01	Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024	View PDF Termination of appointment of Martin David Vincent Randall as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	MR01	Registration of charge 039043120002, created on 25 July 2024	View PDF Registration of charge 039043120002, created on 25 July 2024 - link opens in a new window - 18 pages (18 pages)
26 Jul 2024	MR01	Registration of charge 039043120001, created on 25 July 2024	View PDF Registration of charge 039043120001, created on 25 July 2024 - link opens in a new window - 15 pages (15 pages)
18 Jul 2024	SH01	Statement of capital following an allotment of shares on 6 January 2000 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 January 2000 GBP 2,000 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 6 January 2017	View PDF Second filing of Confirmation Statement dated 6 January 2017 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	PSC07	Cessation of Martin Randall Travel Ltd as a person with significant control on 1 June 2017	View PDF Cessation of Martin Randall Travel Ltd as a person with significant control on 1 June 2017 - link opens in a new window - 1 page (1 page)
22 May 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CH01	Director's details changed for Mrs Penelope Mary Elizabeth Withers on 15 October 2023	View PDF Director's details changed for Mrs Penelope Mary Elizabeth Withers on 15 October 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with no updates	View PDF Confirmation statement made on 3 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2022	CH01	Director's details changed for Mrs Penelope Mary Elizabeth Withers on 28 June 2021	View PDF Director's details changed for Mrs Penelope Mary Elizabeth Withers on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CH01	Director's details changed for Ms Fiona Meredith Charrington on 15 October 2020	View PDF Director's details changed for Ms Fiona Meredith Charrington on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 3 January 2022 with no updates	View PDF Confirmation statement made on 3 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2021	PSC05	Change of details for Martin Randall Travel Ltd as a person with significant control on 5 March 2021	View PDF Change of details for Martin Randall Travel Ltd as a person with significant control on 5 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	CS01	Confirmation statement made on 3 January 2021 with no updates	View PDF Confirmation statement made on 3 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 3 January 2020 with no updates	View PDF Confirmation statement made on 3 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	TM01	Termination of appointment of Alexa Kate Berger as a director on 10 January 2020	View PDF Termination of appointment of Alexa Kate Berger as a director on 10 January 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
03 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 3 pages (3 pages)

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GROUP TRAVEL CONNECTION (TRANSPORT) LIMITED

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