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PERSONAL BUSINESS TRAVEL MANAGEMENT LTD

Company number 10797467

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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)
20 Dec 2024 AA Micro company accounts made up to 31 March 2024
02 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
31 Jan 2024 PSC01 Notification of Gillian Ransom as a person with significant control on 2 April 2023
30 Jan 2024 PSC04 Change of details for Mr Michael John Ransom as a person with significant control on 2 April 2023
30 Jan 2024 AA Micro company accounts made up to 31 March 2023
03 Apr 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
12 Sep 2022 AA Micro company accounts made up to 31 March 2022
01 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with no updates
01 Dec 2021 AA Micro company accounts made up to 31 March 2021
22 Jul 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 March 2021
14 Jun 2021 AA Micro company accounts made up to 30 June 2020
14 Jun 2021 TM02 Termination of appointment of Hogbens Dunphy Secretaries Limited as a secretary on 14 June 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
22 Apr 2021 AD01 Registered office address changed from First Floor 104-108 Oxford Street London W1D 1LP United Kingdom to Suite 70 Capital Business Centre 22 Carlton Road South Croydon CR2 0BS on 22 April 2021
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with updates
27 Feb 2020 AA Micro company accounts made up to 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with updates
28 Feb 2019 AA Micro company accounts made up to 30 June 2018
13 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with updates
01 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-01
  • GBP 100