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TRAVEL ASSIST SERVICES LIMITED

Company number 07403274

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Unaudited abridged accounts made up to 31 October 2023	View PDF Unaudited abridged accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	PSC01	Notification of Graham Jones as a person with significant control on 18 May 2023	View PDF Notification of Graham Jones as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of James Coulthard as a person with significant control on 18 May 2023	View PDF Cessation of James Coulthard as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	CH01	Director's details changed for Mr Graham Jones on 24 August 2023	View PDF Director's details changed for Mr Graham Jones on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr David Smith as a director on 18 May 2023	View PDF Appointment of Mr David Smith as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AP01	Appointment of Mr Jeremy Hodgkinson as a director on 18 May 2023	View PDF Appointment of Mr Jeremy Hodgkinson as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	TM01	Termination of appointment of John Paul Mantle as a director on 18 May 2023	View PDF Termination of appointment of John Paul Mantle as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	TM01	Termination of appointment of Gillian Lindsay Shields as a director on 18 May 2023	View PDF Termination of appointment of Gillian Lindsay Shields as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Vanessa Jane Mcfarlane as a director on 18 May 2023	View PDF Termination of appointment of Vanessa Jane Mcfarlane as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Rhiannon Faye Jones as a director on 18 May 2023	View PDF Termination of appointment of Rhiannon Faye Jones as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of David Moore as a director on 18 May 2023	View PDF Termination of appointment of David Moore as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of Andrew Gilchrist Mcfarlane as a director on 18 May 2023	View PDF Termination of appointment of Andrew Gilchrist Mcfarlane as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	TM01	Termination of appointment of James Coulthard as a director on 18 May 2023	View PDF Termination of appointment of James Coulthard as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Jan 2023	TM01	Termination of appointment of Hassan Ahmed Maqsood as a director on 17 January 2023	View PDF Termination of appointment of Hassan Ahmed Maqsood as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CH01	Director's details changed for Mrs Jane Dadswell on 17 January 2023	View PDF Director's details changed for Mrs Jane Dadswell on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CH01	Director's details changed for Mr Graham Jones on 17 January 2023	View PDF Director's details changed for Mr Graham Jones on 17 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Alan Lord as a director on 1 November 2022	View PDF Termination of appointment of Alan Lord as a director on 1 November 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2022	TM01	Termination of appointment of Wilfred Haynes Helliwell as a director on 3 March 2022	View PDF Termination of appointment of Wilfred Haynes Helliwell as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL

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TRAVEL ASSIST SERVICES LIMITED

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