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DIGITAL TRAVEL MARKETING GROUP LIMITED

Company number 11448790

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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)
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
05 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with no updates
04 Dec 2023 PSC04 Change of details for Mr Peter Adrian Whittle as a person with significant control on 4 December 2023
04 Dec 2023 PSC04 Change of details for Mr Andrew Runacres as a person with significant control on 4 December 2023
04 Dec 2023 PSC04 Change of details for Mr Peter Aland as a person with significant control on 4 December 2023
28 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
20 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
26 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
18 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
15 Jan 2021 CS01 Confirmation statement made on 6 January 2021 with updates
09 Jun 2020 CH01 Director's details changed for Mr Andrew Simon John Runacres on 8 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Peter Adrian Whittle on 9 June 2020
09 Jun 2020 CH01 Director's details changed for Mr Peter Aland on 8 June 2020
09 Jun 2020 PSC04 Change of details for Mr Andrew Runacres as a person with significant control on 9 June 2020
09 Jun 2020 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Suite 104 Cotton Exchange Building Old Hall Street Liverpool Merseyside L3 9LQ on 9 June 2020
28 Apr 2020 AD01 Registered office address changed from Oriel Chambers Water Street Liverpool Merseyside L2 8TD United Kingdom to Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN on 28 April 2020
24 Jan 2020 PSC01 Notification of Peter Aland as a person with significant control on 24 January 2020
24 Jan 2020 PSC01 Notification of Peter Whittle as a person with significant control on 24 January 2020
08 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
08 Jan 2020 PSC04 Change of details for Mr Andrew Runacres as a person with significant control on 8 January 2020
20 Dec 2019 SH01 Statement of capital following an allotment of shares on 20 December 2019
  • GBP 110
16 Aug 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
15 Aug 2019 AA Accounts for a dormant company made up to 31 July 2019
26 Apr 2019 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool Merseyside L1 3DN United Kingdom to Oriel Chambers Water Street Liverpool Merseyside L2 8TD on 26 April 2019