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ITC TRAVEL GROUP LIMITED

Company number 08687765

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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)
23 Sep 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	View PDF Confirmation statement made on 14 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	TM01	Termination of appointment of Emma Victoria Pickering as a director on 26 June 2024	View PDF Termination of appointment of Emma Victoria Pickering as a director on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	AP01	Appointment of Mr Paul David Smith as a director on 26 June 2024	View PDF Appointment of Mr Paul David Smith as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 25 pages (25 pages)
04 Jan 2024	TM01	Termination of appointment of Daniel Acarnley as a director on 31 December 2023	View PDF Termination of appointment of Daniel Acarnley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with no updates	View PDF Confirmation statement made on 12 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	MR04	Satisfaction of charge 086877650001 in full	View PDF Satisfaction of charge 086877650001 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 25 pages (25 pages)
23 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
23 Sep 2021	CS01	Confirmation statement made on 12 September 2021 with no updates	View PDF Confirmation statement made on 12 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	CH01	Director's details changed for Lisa Smith on 23 September 2021	View PDF Director's details changed for Lisa Smith on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 24 pages (24 pages)
27 Apr 2021	AP01	Appointment of Matthew James Rushbrooke as a director on 26 April 2021	View PDF Appointment of Matthew James Rushbrooke as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	AP01	Appointment of Alexis Eve Sharples as a director on 26 April 2021	View PDF Appointment of Alexis Eve Sharples as a director on 26 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	TM01	Termination of appointment of Sarah Louise Roberts as a director on 30 March 2021	View PDF Termination of appointment of Sarah Louise Roberts as a director on 30 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	CH01	Director's details changed for Lisa Thomas on 9 July 2020	View PDF Director's details changed for Lisa Thomas on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	AP01	Appointment of Phillip Aird-Mash as a director on 23 June 2020	View PDF Appointment of Phillip Aird-Mash as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jul 2020	AP01	Appointment of Lisa Thomas as a director on 23 June 2020	View PDF Appointment of Lisa Thomas as a director on 23 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	TM01	Termination of appointment of Jennifer Isabel Atkinson as a director on 19 September 2019	View PDF Termination of appointment of Jennifer Isabel Atkinson as a director on 19 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 30 April 2019	View PDF Full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)
08 Aug 2019	TM01	Termination of appointment of Mal Barritt as a director on 29 July 2019	View PDF Termination of appointment of Mal Barritt as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
23 Jul 2019	AD01	Registered office address changed from Concorde House Canal Street Chester CH1 4EJ to Bridgetown House Lower Bridge Street Chester CH1 1RU on 23 July 2019	View PDF Registered office address changed from Concorde House Canal Street Chester CH1 4EJ to Bridgetown House Lower Bridge Street Chester CH1 1RU on 23 July 2019 - link opens in a new window - 1 page (1 page)

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ITC TRAVEL GROUP LIMITED

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