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TRAVEL COUNSELLORS GROUP LIMITED

Company number 05502127

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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)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 35 pages (35 pages)
11 Jul 2024	CS01	Confirmation statement made on 7 July 2024 with updates	View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2024	MR04	Satisfaction of charge 055021270006 in full	View PDF Satisfaction of charge 055021270006 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024	View PDF Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Matthew James Hanson as a director on 20 May 2024	View PDF Termination of appointment of Matthew James Hanson as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR01	Registration of charge 055021270007, created on 29 May 2024	View PDF Registration of charge 055021270007, created on 29 May 2024 - link opens in a new window - 67 pages (67 pages)
03 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 33 pages (33 pages)
20 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AP01	Appointment of Mr Matthew James Hanson as a director on 22 December 2022	View PDF Appointment of Mr Matthew James Hanson as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2022	TM01	Termination of appointment of Michael Steven Graham as a director on 30 June 2022	View PDF Termination of appointment of Michael Steven Graham as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Michael Steven Graham as a director on 30 June 2022	View PDF Appointment of Mr Michael Steven Graham as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 37 pages (37 pages)
27 Apr 2022	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 32 pages (32 pages)
19 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with no updates	View PDF Confirmation statement made on 7 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 61 pages (61 pages)
27 Oct 2020	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020	View PDF Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CS01	Confirmation statement made on 7 July 2020 with no updates	View PDF Confirmation statement made on 7 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	PSC05	Change of details for Cannes Bidco Limited as a person with significant control on 26 May 2020	View PDF Change of details for Cannes Bidco Limited as a person with significant control on 26 May 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019	View PDF Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	TM02	Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019	View PDF Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	CS01	Confirmation statement made on 7 July 2019 with updates	View PDF Confirmation statement made on 7 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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TRAVEL COUNSELLORS GROUP LIMITED

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