Companies House does not verify the accuracy of the information filed

WORLDCHOICE MEMBERSHIP SERVICES LTD

Company number 09604863

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Jun 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
11 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages)
12 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with no updates	View PDF Confirmation statement made on 6 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages)
29 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 9 pages (9 pages)
24 May 2021	CS01	Confirmation statement made on 22 May 2021 with no updates	View PDF Confirmation statement made on 22 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AD01	Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR England to St Andrews House West Street Woking Surrey GU21 6EB on 4 September 2020	View PDF Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR England to St Andrews House West Street Woking Surrey GU21 6EB on 4 September 2020 - link opens in a new window - 1 page (1 page)
04 Sep 2020	PSC05	Change of details for The Travel Network Group Limited as a person with significant control on 1 July 2020	View PDF Change of details for The Travel Network Group Limited as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
22 May 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates	View PDF Confirmation statement made on 22 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2018	CS01	Confirmation statement made on 22 May 2018 with updates	View PDF Confirmation statement made on 22 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2018	AA	Accounts for a small company made up to 30 June 2017	View PDF Accounts for a small company made up to 30 June 2017 - link opens in a new window - 7 pages (7 pages)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
16 Dec 2016	AP01	Appointment of Mr Vim Vithaldas as a director on 1 October 2016	View PDF Appointment of Mr Vim Vithaldas as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 30,000 - link opens in a new window - 3 pages (3 pages)
14 Jun 2016	CH01	Director's details changed for Mr Gary Innes Lewis on 22 May 2016	View PDF Director's details changed for Mr Gary Innes Lewis on 22 May 2016 - link opens in a new window - 2 pages (2 pages)
10 Jun 2016	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
18 Feb 2016	SH02	Consolidation of shares on 4 February 2016	View PDF Consolidation of shares on 4 February 2016 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-consolidation 04/02/2016	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-consolidation 04/02/2016 - link opens in a new window - 4 pages (4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 February 2016 GBP 30,000	View PDF Statement of capital following an allotment of shares on 4 February 2016 GBP 30,000 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

WORLDCHOICE MEMBERSHIP SERVICES LTD

Filter by category