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TRACSIS TRAVEL COMPENSATION SERVICES LIMITED

Company number 10390176

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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)
25 Nov 2024 TM01 Termination of appointment of Sarah Dalby as a director on 8 November 2024
01 Oct 2024 AP01 Appointment of Mr Simon Peter Critchley as a director on 23 September 2024
30 Sep 2024 TM01 Termination of appointment of James Alexander Geoffrey Garner as a director on 23 September 2024
30 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
29 Apr 2024 AA Accounts for a small company made up to 31 July 2023
04 Apr 2024 AP03 Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
04 Apr 2024 TM02 Termination of appointment of Andrew John Kelly as a secretary on 2 April 2024
20 Sep 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
19 May 2023 AP01 Appointment of Christopher Warrington as a director on 19 May 2023
27 Apr 2023 AA Accounts for a small company made up to 31 July 2022
20 Sep 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
05 May 2022 AA Accounts for a small company made up to 31 July 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
29 Mar 2021 AA Accounts for a small company made up to 31 July 2020
28 Mar 2021 CH01 Director's details changed for Mr James Alexander Geoffrey Garner on 1 March 2021
02 Feb 2021 AP03 Appointment of Mr Andrew John Kelly as a secretary on 1 February 2021
01 Feb 2021 TM01 Termination of appointment of Maxwell James Cawthra as a director on 29 January 2021
01 Feb 2021 AP01 Appointment of Mr Andrew John Kelly as a director on 1 February 2021
23 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
23 Sep 2020 CH01 Director's details changed for Mr Maxwell James Cawthra on 23 September 2020
23 Sep 2020 PSC05 Change of details for S Dalby Consulting Limited as a person with significant control on 18 March 2019
25 Feb 2020 AA Full accounts made up to 31 July 2019
27 Sep 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
02 May 2019 AP01 Appointment of Mr Christopher Matthew Barnes as a director on 1 May 2019
02 May 2019 TM01 Termination of appointment of John Cameron Mcarthur as a director on 1 May 2019