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THE TRAVEL CHAPTER GROUP LIMITED

Company number 07876294

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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)
24 Jul 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages)
14 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/10/22 - link opens in a new window - 77 pages (77 pages)
02 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/10/22 - link opens in a new window - 1 page (1 page)
02 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/22 - link opens in a new window - 3 pages (3 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 October 2022	View PDF Audit exemption subsidiary accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages)
21 Feb 2023	PSC07	Cessation of James Peter Morris as a person with significant control on 11 April 2016	View PDF Cessation of James Peter Morris as a person with significant control on 11 April 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 1	View PDF Statement of capital on 12 August 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Aug 2022	CAP-SS	Solvency Statement dated 11/08/22	View PDF Solvency Statement dated 11/08/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages)
28 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/10/21 - link opens in a new window - 3 pages (3 pages)
25 Feb 2022	PSC01	Notification of James Peter Morris as a person with significant control on 6 April 2016	View PDF Notification of James Peter Morris as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	MR04	Satisfaction of charge 078762940002 in full	View PDF Satisfaction of charge 078762940002 in full - link opens in a new window - 1 page (1 page)
03 Feb 2022	TM01	Termination of appointment of James Peter Morris as a director on 7 January 2022	View PDF Termination of appointment of James Peter Morris as a director on 7 January 2022 - link opens in a new window - 1 page (1 page)
17 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates	View PDF Confirmation statement made on 9 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
31 Oct 2021	AP01	Appointment of Mr Timothy John Andrew Buss as a director on 31 October 2021	View PDF Appointment of Mr Timothy John Andrew Buss as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Accounts for a small company made up to 31 October 2020	View PDF Accounts for a small company made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages)
19 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2020	AA	Accounts for a small company made up to 31 October 2019	View PDF Accounts for a small company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with updates	View PDF Confirmation statement made on 9 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2019	AA	Accounts for a small company made up to 31 October 2018	View PDF Accounts for a small company made up to 31 October 2018 - link opens in a new window - 10 pages (10 pages)
25 Apr 2019	CH01	Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019	View PDF Director's details changed for Mrs Jayne Claire Mcclure on 25 April 2019 - link opens in a new window - 2 pages (2 pages)

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THE TRAVEL CHAPTER GROUP LIMITED

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