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THE TRAVEL NETWORK GROUP LIMITED

Company number 07789231

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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)
16 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with no updates	View PDF Confirmation statement made on 9 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
25 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	View PDF Confirmation statement made on 9 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	View PDF Confirmation statement made on 9 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to St Andrews House West Street Woking Surrey GU21 6EB on 4 September 2020	View PDF Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR to St Andrews House West Street Woking Surrey GU21 6EB on 4 September 2020 - link opens in a new window - 1 page (1 page)
24 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
27 Jan 2020	TM01	Termination of appointment of Lisa Kerrie Henning as a director on 15 October 2019	View PDF Termination of appointment of Lisa Kerrie Henning as a director on 15 October 2019 - link opens in a new window - 1 page (1 page)
02 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of Si Jake Morris as a director on 27 March 2019	View PDF Termination of appointment of Si Jake Morris as a director on 27 March 2019 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 16 pages (16 pages)
02 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2018	CH01	Director's details changed for Mr Gary Innes Lewis on 16 May 2018	View PDF Director's details changed for Mr Gary Innes Lewis on 16 May 2018 - link opens in a new window - 2 pages (2 pages)
29 Mar 2018	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 16 pages (16 pages)
11 Dec 2017	TM01	Termination of appointment of Avril Margaret Hurd as a director on 1 September 2017	View PDF Termination of appointment of Avril Margaret Hurd as a director on 1 September 2017 - link opens in a new window - 1 page (1 page)
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2017	MR01	Registration of charge 077892310004, created on 19 April 2017	View PDF Registration of charge 077892310004, created on 19 April 2017 - link opens in a new window - 27 pages (27 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	View PDF Group of companies' accounts made up to 30 June 2016 - link opens in a new window - 31 pages (31 pages)
27 Sep 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 25 pages (25 pages)
29 Feb 2016	CH01	Director's details changed for Mr Simon Jake Morris on 18 January 2016	View PDF Director's details changed for Mr Simon Jake Morris on 18 January 2016 - link opens in a new window - 2 pages (2 pages)

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THE TRAVEL NETWORK GROUP LIMITED

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