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VICTORINOX TRAVEL GEAR LIMITED

Company number 04348355

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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)
08 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	CS01	Confirmation statement made on 7 January 2024 with no updates	View PDF Confirmation statement made on 7 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
13 Jan 2023	CS01	Confirmation statement made on 7 January 2023 with no updates	View PDF Confirmation statement made on 7 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP03	Appointment of Mr Rafael Fernandes Matsuoka as a secretary on 3 January 2023	View PDF Appointment of Mr Rafael Fernandes Matsuoka as a secretary on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM02	Termination of appointment of Stephen James Cann as a secretary on 3 January 2023	View PDF Termination of appointment of Stephen James Cann as a secretary on 3 January 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AD01	Registered office address changed from Bailey Court, Green Street Macclesfield Cheshire SK10 1JQ to 50 Great Marlborough Street London W1F 7JS on 4 January 2023	View PDF Registered office address changed from Bailey Court, Green Street Macclesfield Cheshire SK10 1JQ to 50 Great Marlborough Street London W1F 7JS on 4 January 2023 - link opens in a new window - 1 page (1 page)
28 Sep 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 - 9 pages (9 pages)
14 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with no updates	View PDF Confirmation statement made on 7 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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)
07 Jan 2021	CS01	Confirmation statement made on 7 January 2021 with no updates	View PDF Confirmation statement made on 7 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 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 - 13 pages (13 pages)
08 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with no updates	View PDF Confirmation statement made on 7 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 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)
11 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	View PDF Confirmation statement made on 7 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
19 Sep 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	View PDF Confirmation statement made on 7 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
03 Feb 2016	CH03	Secretary's details changed for Mr Stephen James Cann on 2 February 2016	View PDF Secretary's details changed for Mr Stephen James Cann on 2 February 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Dec 2015	TM01	Termination of appointment of Stephen James Cann as a director on 11 December 2015	View PDF Termination of appointment of Stephen James Cann as a director on 11 December 2015 - link opens in a new window - 1 page (1 page)
14 Dec 2015	AP01	Appointment of Mr Carl Josef Otto Elsener as a director on 11 December 2015	View PDF Appointment of Mr Carl Josef Otto Elsener as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)

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VICTORINOX TRAVEL GEAR LIMITED

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