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TRAVEL SPECIALIST CONSULTANCY LIMITED

Company number 08840856

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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)
29 Oct 2024 AA Micro company accounts made up to 31 January 2024
28 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
15 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 January 2021
08 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
19 May 2020 AA Micro company accounts made up to 31 January 2020
10 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
15 Oct 2019 AA Micro company accounts made up to 31 January 2019
18 Feb 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
18 Feb 2019 TM02 Termination of appointment of Jp Secretarial Services Limited as a secretary on 18 February 2019
08 Jan 2019 CH01 Director's details changed for Mr Christopher Richard Photi on 8 January 2019
08 Jan 2019 PSC04 Change of details for Mr Christopher Richard Photi as a person with significant control on 8 January 2019
01 May 2018 AA Micro company accounts made up to 31 January 2018
12 Feb 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
10 Mar 2017 AA Micro company accounts made up to 31 January 2017
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
21 Apr 2016 AA Total exemption small company accounts made up to 31 January 2016
22 Feb 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
04 Feb 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
12 Nov 2014 AP04 Appointment of Jp Secretarial Services Limited as a secretary on 12 November 2014
10 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)