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MARINER TRAVEL LIMITED

Company number 04633978

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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)
20 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
07 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
07 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
13 Apr 2022 AA Total exemption full accounts made up to 30 September 2021
08 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 30 September 2020
04 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
14 Jan 2021 CH01 Director's details changed for Mr Adrian Peter Harper on 14 January 2021
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Jan 2021 PSC04 Change of details for Mr Adrian Peter Harper as a person with significant control on 14 January 2021
06 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
17 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
17 Jan 2020 PSC07 Cessation of Linda Ann Douse as a person with significant control on 30 September 2019
21 Oct 2019 SH20 Statement by Directors
21 Oct 2019 SH19 Statement of capital on 21 October 2019
  • GBP 50,000
21 Oct 2019 CAP-SS Solvency Statement dated 27/09/19
21 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 AP03 Appointment of Mr Adrian Harper as a secretary on 27 September 2019
27 Sep 2019 TM01 Termination of appointment of Linda Ann Douse as a director on 27 September 2019
27 Sep 2019 TM02 Termination of appointment of Linda Ann Douse as a secretary on 27 September 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 September 2018
17 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
15 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates