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TRAVEL RISK AND INCIDENT PREVENTION GROUP LTD

Company number 10978809

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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)
05 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share known as class a ordinary shares of £1 each 22/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share known as class a ordinary shares of £1 each 22/02/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Mar 2024 MA Memorandum and Articles of Association
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
18 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
22 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
13 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
12 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
01 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
10 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
10 Oct 2018 CH01 Director's details changed for Mr Lloyd Figgins on 20 July 2018
06 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with updates
06 Sep 2018 AD01 Registered office address changed from 34 Tavy Close Didcot OX11 7XR England to Ryefield Court 81 Joel Street Northwood Hills Middlesex HA6 1LL on 6 September 2018
06 Sep 2018 PSC01 Notification of Christine Lynne Shacklady as a person with significant control on 6 September 2018
06 Sep 2018 PSC04 Change of details for Mr Lloyd Figgins as a person with significant control on 6 September 2018
06 Sep 2018 AP01 Appointment of Mrs Christine Lynne Shacklady as a director on 6 September 2018
30 Jul 2018 AD01 Registered office address changed from 3 Buckingham Close Didcot OX11 8TX United Kingdom to 34 Tavy Close Didcot OX11 7XR on 30 July 2018
22 Apr 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018