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TRAVELMODE LIMITED

Company number 04439584

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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)
17 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	CS01	Confirmation statement made on 15 May 2022 with no updates	View PDF Confirmation statement made on 15 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	View PDF Confirmation statement made on 15 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2021	AP01	Appointment of Mr Shyam Rajani as a director on 1 January 2021	View PDF Appointment of Mr Shyam Rajani as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
15 May 2021	TM01	Termination of appointment of Evelyne Detruche as a director on 1 January 2021	View PDF Termination of appointment of Evelyne Detruche as a director on 1 January 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	View PDF Confirmation statement made on 15 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 May 2019	CS01	Confirmation statement made on 15 May 2019 with no updates	View PDF Confirmation statement made on 15 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	AP03	Appointment of Mrs Hasmita Rajani as a secretary on 20 December 2018	View PDF Appointment of Mrs Hasmita Rajani as a secretary on 20 December 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2019	TM02	Termination of appointment of Jean-Louis Glemot as a secretary on 20 December 2018	View PDF Termination of appointment of Jean-Louis Glemot as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
12 Jul 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 4 pages (4 pages)
17 May 2018	CS01	Confirmation statement made on 15 May 2018 with no updates	View PDF Confirmation statement made on 15 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	CS01	Confirmation statement made on 15 May 2017 with updates	View PDF Confirmation statement made on 15 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2017	PSC01	Notification of Irina Toni as a person with significant control on 6 April 2016	View PDF Notification of Irina Toni as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AD01	Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 16 May 2017	View PDF Registered office address changed from 246a Kenton Road Harrow Middlesex HA3 8BY to 195a Kenton Road Harrow HA3 0HD on 16 May 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
16 May 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100	View PDF Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 - link opens in a new window - 4 pages (4 pages)
16 May 2016	CH01	Director's details changed for Mrs Evelyne Detruche on 9 March 2016	View PDF Director's details changed for Mrs Evelyne Detruche on 9 March 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	CH03	Secretary's details changed for Jean-Louis Glemot on 5 April 2016	View PDF Secretary's details changed for Jean-Louis Glemot on 5 April 2016 - link opens in a new window - 1 page (1 page)

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TRAVELMODE LIMITED

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