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THE TRAVEL DEPARTMENT LTD

Company number 05948197

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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)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages) Download iXBRL
22 Aug 2024	TM01	Termination of appointment of Sara Yvonne Zimmerman as a director on 13 June 2024	View PDF Termination of appointment of Sara Yvonne Zimmerman as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AP01	Appointment of Mr. James Peter Coughlan as a director on 13 June 2024	View PDF Appointment of Mr. James Peter Coughlan as a director on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
27 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Dec 2022	AP01	Appointment of Ms Claire Doherty as a director on 14 December 2022	View PDF Appointment of Ms Claire Doherty as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
16 Jun 2022	CS01	Confirmation statement made on 12 June 2022 with no updates	View PDF Confirmation statement made on 12 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	View PDF Confirmation statement made on 12 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	PSC01	Notification of Claire Stone as a person with significant control on 28 March 2018	View PDF Notification of Claire Stone as a person with significant control on 28 March 2018 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 19 August 2021	View PDF Withdrawal of a person with significant control statement on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
25 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	View PDF Confirmation statement made on 12 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
20 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	View PDF Confirmation statement made on 12 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	TM01	Termination of appointment of Claire Stone as a director on 25 March 2019	View PDF Termination of appointment of Claire Stone as a director on 25 March 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 20 pages (20 pages)
29 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	View PDF Confirmation statement made on 12 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jun 2018	PSC07	Cessation of Robert Haugh as a person with significant control on 28 March 2018	View PDF Cessation of Robert Haugh as a person with significant control on 28 March 2018 - link opens in a new window - 1 page (1 page)
16 May 2018	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)

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THE TRAVEL DEPARTMENT LTD

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