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ENC TRAVEL MANAGEMENT LTD.

Company number SC603026

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Jul 2023	TM01	Termination of appointment of Arthur Joseph Grice as a director on 21 July 2023	View PDF Termination of appointment of Arthur Joseph Grice as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Mr Emil Nasibov as a director on 21 July 2023	View PDF Appointment of Mr Emil Nasibov as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AP01	Appointment of Mr Arthur Joseph Grice as a director on 21 July 2023	View PDF Appointment of Mr Arthur Joseph Grice as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	TM01	Termination of appointment of Christian Andrew Little as a director on 21 July 2023	View PDF Termination of appointment of Christian Andrew Little as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2020	AAMD	Amended total exemption full accounts made up to 31 July 2019	View PDF Amended total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages)
21 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020	View PDF Registered office address changed from 35/3 Buchanan Street Edinburgh EH6 8RB United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on 12 June 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with no updates	View PDF Confirmation statement made on 18 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019	TM01	Termination of appointment of Maurice Walters as a director on 14 May 2019	View PDF Termination of appointment of Maurice Walters as a director on 14 May 2019 - link opens in a new window - 1 page (1 page)
14 May 2019	AP01	Appointment of Mr Christian Andrew Little as a director on 14 May 2019	View PDF Appointment of Mr Christian Andrew Little as a director on 14 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-07-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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ENC TRAVEL MANAGEMENT LTD.

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