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TEAM TOURS DIRECT LTD

Company number 05189296

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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)
21 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 65,000
28 Aug 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 65,000
10 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
28 Mar 2014 TM02 Termination of appointment of Gareth Williams as a secretary
10 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
28 Aug 2013 CH01 Director's details changed for Mr. Alexander O Neill on 27 July 2013
28 Aug 2013 CH03 Secretary's details changed for Mr. Gareth James Williams on 27 July 2013
28 Aug 2013 CH01 Director's details changed for Mr Terence John O'neill on 27 July 2013
27 Aug 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 65,000
14 Aug 2013 AD01 Registered office address changed from Axis 15a Axis Court Mallard Way, Riverside Business Park Swansea Vale Swansea SA7 0AJ United Kingdom on 14 August 2013
20 Sep 2012 AA Total exemption small company accounts made up to 31 January 2012
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 26 July 2012
07 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 29 August 2012
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
12 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Oct 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
29 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
15 Oct 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
15 Oct 2010 CH03 Secretary's details changed for Gareth James Williams on 1 July 2010
15 Oct 2010 CH01 Director's details changed for Alexander O Neill on 1 July 2010
15 Oct 2010 CH01 Director's details changed for Mr Terence John O'neill on 1 July 2010
20 Apr 2010 SH01 Statement of capital following an allotment of shares on 16 January 2009
  • GBP 40,000
15 Apr 2010 AA Total exemption small company accounts made up to 31 January 2009
07 Apr 2010 88(2) Capitals not rolled up
07 Apr 2010 AR01 Annual return made up to 26 July 2009 with full list of shareholders