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AM 2 PM TRAVEL BENEFITS LIMITED

Company number 07747522

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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)
23 Dec 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/18
30 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
10 Oct 2017 AA Full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
03 Mar 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
08 Sep 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
31 Jul 2015 AD01 Registered office address changed from 6 York Road Erdington Birmingham B23 6TE to 62a Gracechurch Shopping Centre the Parade Sutton Coldfield West Midlands B72 1PD on 31 July 2015
22 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
01 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 2
21 May 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Sep 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
06 Feb 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
22 Aug 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted