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TRAVEL COUNSELLORS OVERSEAS LIMITED

Company number 08757577

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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)
24 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 23 pages (23 pages)
19 Jun 2024	MR04	Satisfaction of charge 087575770004 in full	View PDF Satisfaction of charge 087575770004 in full - link opens in a new window - 1 page (1 page)
10 Jun 2024	AP01	Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024	View PDF Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	TM01	Termination of appointment of Matthew James Hanson as a director on 20 May 2024	View PDF Termination of appointment of Matthew James Hanson as a director on 20 May 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	MR01	Registration of charge 087575770005, created on 29 May 2024	View PDF Registration of charge 087575770005, created on 29 May 2024 - link opens in a new window - 67 pages (67 pages)
18 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 23 pages (23 pages)
23 Dec 2022	AP01	Appointment of Mr Matthew James Hanson as a director on 22 December 2022	View PDF Appointment of Mr Matthew James Hanson as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2022	TM01	Termination of appointment of Michael Steven Graham as a director on 30 June 2022	View PDF Termination of appointment of Michael Steven Graham as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	AP01	Appointment of Mr Michael Steven Graham as a director on 30 June 2022	View PDF Appointment of Mr Michael Steven Graham as a director on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages)
27 Apr 2022	TM01	Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022	View PDF Termination of appointment of Elizabeth Ann Crosier as a director on 21 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 23 pages (23 pages)
20 Nov 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 20 pages (20 pages)
16 Oct 2020	CS01	Confirmation statement made on 4 October 2020 with no updates	View PDF Confirmation statement made on 4 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020	View PDF Appointment of Mrs Elizabeth Ann Crosier as a director on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019	View PDF Termination of appointment of Simon Andrew Shaw as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	CS01	Confirmation statement made on 4 October 2019 with updates	View PDF Confirmation statement made on 4 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2019	TM02	Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019	View PDF Termination of appointment of Laura Helen Anderton as a secretary on 8 October 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	AA	Full accounts made up to 31 October 2018	View PDF Full accounts made up to 31 October 2018 - link opens in a new window - 16 pages (16 pages)
16 Nov 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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TRAVEL COUNSELLORS OVERSEAS LIMITED

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