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GROUP TRAVEL CONNECTION LIMITED

Company number 03922193

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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)
24 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
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)
05 Aug 2024	AP01	Appointment of Mr Harry David Williams as a director on 25 July 2024	View PDF Appointment of Mr Harry David Williams as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
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)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CH01	Director's details changed for Mr Martin David Vincent Randall on 31 December 2021	View PDF Director's details changed for Mr Martin David Vincent Randall on 31 December 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)
18 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2020	TM01	Termination of appointment of Alexa Kate Berger as a director on 1 February 2020	View PDF Termination of appointment of Alexa Kate Berger as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with updates	View PDF Confirmation statement made on 9 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Aug 2018	PSC02	Notification of Martin Randall Travel Ltd as a person with significant control on 1 June 2017	View PDF Notification of Martin Randall Travel Ltd as a person with significant control on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	View PDF Confirmation statement made on 9 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AP03	Appointment of Mrs Penelope Withers as a secretary on 21 July 2017	View PDF Appointment of Mrs Penelope Withers as a secretary on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2017	TM01	Termination of appointment of John Iles as a director on 1 June 2017	View PDF Termination of appointment of John Iles as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)

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GROUP TRAVEL CONNECTION LIMITED

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