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ISON TRAVEL LIMITED

Company number 05757607

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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)
08 Oct 2024 AA Accounts for a small company made up to 31 March 2024
27 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
30 May 2024 PSC05 Change of details for Ison Management Ltd as a person with significant control on 7 June 2022
30 May 2024 PSC05 Change of details for Ison Management Ltd as a person with significant control on 6 June 2022
30 May 2024 CH01 Director's details changed for Ms Helen Kinsman Gough on 30 May 2024
06 Nov 2023 AA Micro company accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
29 Jun 2022 PSC02 Notification of Ison Management Ltd as a person with significant control on 6 June 2022
29 Jun 2022 PSC07 Cessation of Peter Derek Waterworth as a person with significant control on 7 June 2022
28 Jun 2022 CERTNM Company name changed dixie travels LIMITED\certificate issued on 28/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-24
23 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
16 Jun 2022 TM01 Termination of appointment of Julie Anne Lawrence as a director on 7 June 2022
16 Jun 2022 TM02 Termination of appointment of Nicholas David Lawrence as a secretary on 7 June 2022
16 Jun 2022 AD01 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD England to Helford House Hook Heath Road Woking GU22 0QE on 16 June 2022
16 Jun 2022 CH01 Director's details changed for Ms Helen Kinsman Cannon on 7 June 2022
16 Jun 2022 AP01 Appointment of Mr Matthew Robert Gough as a director on 7 June 2022
15 Jun 2022 AP01 Appointment of Ms Helen Kinsman Cannon as a director on 7 June 2022
15 Jun 2022 TM01 Termination of appointment of Peter Derek Waterworth as a director on 7 June 2022
20 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
16 Aug 2021 AA Unaudited abridged accounts made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
30 Jun 2020 AA Unaudited abridged accounts made up to 31 March 2020
19 Feb 2020 CS01 Confirmation statement made on 19 February 2020 with updates
02 Sep 2019 AAMD Amended accounts made up to 31 March 2018