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UK TRAVEL SERVICES (GB) LTD

Company number 07624220

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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)
16 Dec 2024 TM01 Termination of appointment of Yun Seok Pi as a director on 19 April 2024
13 May 2024 RP04CS01 Second filing of Confirmation Statement dated 6 May 2017
07 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
26 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
12 May 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
28 Mar 2023 AP01 Appointment of Mr Yun Seok Pi as a director on 1 January 2023
23 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
06 May 2022 CS01 Confirmation statement made on 6 May 2022 with no updates
28 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
07 May 2021 CS01 Confirmation statement made on 6 May 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 May 2020
17 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
29 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
10 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
05 Mar 2018 AA Total exemption full accounts made up to 31 May 2017
18 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 13/05/2024.
18 May 2017 AD01 Registered office address changed from 58 Wood Lane London Greater London W12 7RZ to 53 Franche Court Road London SW17 0JX on 18 May 2017
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
22 Jul 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 100
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
31 Jul 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100