Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TRAVELTIME TECHNOLOGIES LTD

Company number 06975940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Aug 2020 PSC02 Notification of Environmental Technologies Fund 3 L.P as a person with significant control on 5 April 2019
06 Aug 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
31 Mar 2020 AA Total exemption full accounts made up to 31 July 2019
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
29 Jan 2020 AA01 Previous accounting period shortened from 31 July 2020 to 31 December 2019
05 Aug 2019 CS01 Confirmation statement made on 29 July 2019 with updates
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 5 April 2019
  • GBP 1,025.18
08 May 2019 SH08 Change of share class name or designation
08 May 2019 SH02 Sub-division of shares on 5 April 2019
08 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 05/04/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2019 CC04 Statement of company's objects
24 Apr 2019 AP01 Appointment of Mr Robert Genieser as a director on 5 April 2019
04 Apr 2019 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 72,004
25 Jan 2019 AA Total exemption full accounts made up to 31 July 2018
06 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
13 Mar 2018 AA Total exemption full accounts made up to 31 July 2017
08 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with no updates
01 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
07 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Aug 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 72,004
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 72,004
29 Oct 2013 CH01 Director's details changed for Mr Charles Linfield Davies on 29 October 2013
25 Oct 2013 AA Total exemption small company accounts made up to 31 July 2013