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TRAVEL COMPUTER SYSTEMS (UK) LIMITED

Company number 05157116

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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)
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 5,100
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Oct 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 30 September 2011
17 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
17 Jul 2012 AD01 Registered office address changed from , C/O Zee Shan Bawany, Smartfield Ltd / 81 London Road, Leicester, LE2 0PF, England on 17 July 2012
06 Oct 2011 AD01 Registered office address changed from , 49 Oxford Street, Leicester, Leicestershire, LE1 5XY on 6 October 2011
05 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Nov 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
30 Nov 2010 CH01 Director's details changed for Jack Revel on 17 June 2010
29 Nov 2010 CH01 Director's details changed for Jayesh Patel on 17 June 2010
20 Sep 2010 AA Total exemption small company accounts made up to 30 September 2009
05 Nov 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Jul 2009 363a Return made up to 18/06/09; full list of members
07 Jul 2009 287 Registered office changed on 07/07/2009 from, beaumont enterprise centre, 72 boston road, leicester, leicestershire, LE4 1HB
30 Oct 2008 AA Total exemption small company accounts made up to 30 September 2007
14 Oct 2008 363a Return made up to 18/06/08; full list of members
14 Oct 2008 363a Return made up to 18/06/07; full list of members
03 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
14 May 2007 287 Registered office changed on 14/05/07 from: forsyth house, 77 clarendon road, watford, hertfordshire WD17 1DS
14 Nov 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 14/11/06
24 Apr 2006 AA Total exemption small company accounts made up to 30 September 2005