XTS EXECUTIVE TRAVEL SERVICE LIMITED
Company number 09955438
- Company Overview for XTS EXECUTIVE TRAVEL SERVICE LIMITED (09955438)
- Filing history for XTS EXECUTIVE TRAVEL SERVICE LIMITED (09955438)
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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) |
|---|---|---|---|
| 18 Jan 2025 | CS01 | Confirmation statement made on 17 January 2025 with no updates | |
| 22 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 17 Jan 2024 | CS01 | Confirmation statement made on 17 January 2024 with no updates | |
| 17 Jan 2024 | PSC07 | Cessation of Garry Mark Robinson as a person with significant control on 4 April 2019 | |
| 17 Jan 2024 | PSC07 | Cessation of Michael John Robinson as a person with significant control on 4 April 2019 | |
| 17 Jan 2024 | PSC02 | Notification of Ikoyi Holdings Limited as a person with significant control on 4 April 2019 | |
| 27 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 18 Jan 2023 | CS01 | Confirmation statement made on 17 January 2023 with no updates | |
| 13 Oct 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 28 Apr 2022 | AD01 | Registered office address changed from 4 Theatre Court Theatre Street Warwick CV34 4DY England to 34 Waterloo Road Wolverhampton West Midlands WV1 4DG on 28 April 2022 | |
| 18 Jan 2022 | CS01 | Confirmation statement made on 17 January 2022 with updates | |
| 11 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 19 Jan 2021 | CS01 | Confirmation statement made on 17 January 2021 with updates | |
| 21 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 21 Jan 2020 | CS01 | Confirmation statement made on 17 January 2020 with updates | |
| 14 Aug 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 11 Mar 2019 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 11 Mar 2019 | AA01 | Current accounting period shortened from 31 July 2018 to 31 December 2017 | |
| 30 Jan 2019 | CS01 | Confirmation statement made on 17 January 2019 with updates | |
| 08 Oct 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 July 2018 | |
| 28 Jun 2018 | AD01 | Registered office address changed from 15 Warwick Road Stratford upon Avon CV37 6YW England to 4 Theatre Court Theatre Street Warwick CV34 4DY on 28 June 2018 | |
| 17 Jan 2018 | CS01 | Confirmation statement made on 17 January 2018 with no updates | |
| 06 Jun 2017 | AA | Accounts for a dormant company made up to 31 January 2017 | |
| 18 Jan 2017 | CS01 | Confirmation statement made on 17 January 2017 with updates | |
| 18 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-18
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