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INTELLIGENT TRAVEL SOLUTIONS LIMITED

Company number 09940347

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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)
15 Jan 2025	AP01	Appointment of Ms Charlotte Tamara Parker as a director on 7 January 2025	View PDF Appointment of Ms Charlotte Tamara Parker as a director on 7 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 20 December 2024 GBP 10	View PDF Statement of capital following an allotment of shares on 20 December 2024 GBP 10 - link opens in a new window - 3 pages (3 pages)
07 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	AA01	Current accounting period extended from 31 January 2025 to 31 July 2025	View PDF Current accounting period extended from 31 January 2025 to 31 July 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 2 December 2022	View PDF Second filing of Confirmation Statement dated 2 December 2022 - link opens in a new window - 3 pages (3 pages)
17 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 5 January 2017	View PDF Second filing of Confirmation Statement dated 5 January 2017 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Dec 2023	CS01	Confirmation statement made on 2 December 2023 with no updates	View PDF Confirmation statement made on 2 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2022	CS01	Confirmation statement made on 2 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2024	View PDF Confirmation statement made on 2 December 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/12/2024 - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Feb 2022	AD01	Registered office address changed from 107 st Andrews Road St. Andrews Road Portslade Brighton BN41 1DD England to 10a St. Heliers Avenue Hove BN3 5RE on 2 February 2022	View PDF Registered office address changed from 107 st Andrews Road St. Andrews Road Portslade Brighton BN41 1DD England to 10a St. Heliers Avenue Hove BN3 5RE on 2 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	TM01	Termination of appointment of Nigel John Wright as a director on 31 January 2022	View PDF Termination of appointment of Nigel John Wright as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	PSC07	Cessation of Nigel John Wright as a person with significant control on 31 January 2022	View PDF Cessation of Nigel John Wright as a person with significant control on 31 January 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	CS01	Confirmation statement made on 2 December 2021 with updates	View PDF Confirmation statement made on 2 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jan 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 3 January 2018 with no updates	View PDF Confirmation statement made on 3 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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INTELLIGENT TRAVEL SOLUTIONS LIMITED

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