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TRAVEL BY APPOINTMENT LIMITED

Company number 09113113

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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)
17 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with no updates	View PDF Confirmation statement made on 31 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
02 Feb 2022	TM01	Termination of appointment of Giovanni Gianquitto as a director on 2 February 2022	View PDF Termination of appointment of Giovanni Gianquitto as a director on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Jens Leslie Penny as a director on 2 February 2022	View PDF Appointment of Mr Jens Leslie Penny as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
09 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CS01	Confirmation statement made on 9 October 2019 with no updates	View PDF Confirmation statement made on 9 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
03 Apr 2019	TM01	Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019	View PDF Termination of appointment of Nicholas Philip Stone as a director on 29 March 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	View PDF Confirmation statement made on 9 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Aug 2018	AP01	Appointment of Mr Nicholas Philip Stone as a director on 3 July 2018	View PDF Appointment of Mr Nicholas Philip Stone as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	AP01	Appointment of Mr Giovanni Gianquitto as a director on 3 July 2018	View PDF Appointment of Mr Giovanni Gianquitto as a director on 3 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	TM01	Termination of appointment of Maurice Anthony Veronique as a director on 30 April 2018	View PDF Termination of appointment of Maurice Anthony Veronique as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of John Gianquitto as a director on 30 April 2018	View PDF Termination of appointment of John Gianquitto as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Ian Patterson as a director on 30 April 2018	View PDF Termination of appointment of Ian Patterson as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	TM01	Termination of appointment of Glen Mark Duckworth as a director on 30 April 2018	View PDF Termination of appointment of Glen Mark Duckworth as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)

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