AA |
Accounts for a micro company for the period ending on 2023/06/30
filed on: 25th, March 2024
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates 2023/04/30
filed on: 16th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2022/06/30
filed on: 24th, March 2023
| accounts
|
Free Download
(5 pages)
|
AD01 |
Change of registered address from 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP England on 2022/12/22 to 24 Maltese Road Chelmsford CM1 2PA
filed on: 22nd, December 2022
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2022/04/30
filed on: 4th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2021/06/30
filed on: 29th, March 2022
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with updates 2021/04/30
filed on: 17th, May 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control 2020/10/30
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 2020/05/30
filed on: 6th, May 2021
| persons with significant control
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on 2020/06/30
filed on: 6th, April 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director's appointment terminated on 2020/08/19
filed on: 20th, August 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/12.
filed on: 20th, June 2020
| officers
|
Free Download
(2 pages)
|
AP03 |
On 2020/06/01, company appointed a new person to the position of a secretary
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 24 Maltese Road Chelmsford CM1 2PA on 2020/06/04 to 1 Towerfield Close Shoeburyness Southend-on-Sea SS3 9QP
filed on: 4th, June 2020
| address
|
Free Download
(1 page)
|
TM02 |
Secretary's appointment terminated on 2020/05/31
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2020/05/31
filed on: 4th, June 2020
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on 2020/06/01.
filed on: 4th, June 2020
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates 2020/04/30
filed on: 27th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2019/06/30
filed on: 19th, March 2020
| accounts
|
Free Download
(6 pages)
|
PSC07 |
Cessation of a person with significant control 2019/03/31
filed on: 29th, May 2019
| persons with significant control
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 2019/04/20
filed on: 2nd, May 2019
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 2019/04/30
filed on: 2nd, May 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2018/06/30
filed on: 29th, March 2019
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 2018/04/30
filed on: 23rd, May 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on 2017/06/30
filed on: 27th, March 2018
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 2017/04/30
filed on: 2nd, May 2017
| confirmation statement
|
Free Download
(8 pages)
|
AA |
Data of total exemption small company accounts made up to 2016/06/30
filed on: 31st, March 2017
| accounts
|
Free Download
(4 pages)
|
AP01 |
New director appointment on 2016/07/01.
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on 2016/06/01.
filed on: 25th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2016/04/30
filed on: 3rd, May 2016
| annual return
|
Free Download
(4 pages)
|
AP03 |
On 2015/07/01, company appointed a new person to the position of a secretary
filed on: 5th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to 2015/06/30
filed on: 4th, January 2016
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2015/04/30
filed on: 5th, May 2015
| annual return
|
Free Download
|
SH01 |
100.00 GBP is the capital in company's statement on 2015/05/05
capital
|
|
AA |
Data of total exemption small company accounts made up to 2014/06/30
filed on: 1st, April 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2014/04/30
filed on: 28th, May 2014
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2013/06/30
filed on: 5th, March 2014
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2013/03/31
filed on: 3rd, April 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2012/06/30
filed on: 1st, March 2013
| accounts
|
Free Download
(3 pages)
|
AP01 |
New director appointment on 2012/04/10.
filed on: 10th, April 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2012/03/31
filed on: 10th, April 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Data of total exemption small company accounts made up to 2011/06/30
filed on: 27th, October 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 2011/03/31
filed on: 12th, April 2011
| annual return
|
Free Download
(3 pages)
|
AA01 |
Accounting period extended to 2011/06/30. Originally it was 2011/02/28
filed on: 11th, April 2011
| accounts
|
Free Download
(3 pages)
|
CONNOT |
Notice of change of name
filed on: 1st, October 2010
| change of name
|
Free Download
(3 pages)
|
CERTNM |
Company name changed discounted travel insurance services LIMITEDcertificate issued on 01/10/10
filed on: 1st, October 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/09/21
filed on: 21st, September 2010
| resolution
|
Free Download
(1 page)
|
CONNOT |
Notice of change of name
filed on: 24th, March 2010
| change of name
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2010/03/24
filed on: 24th, March 2010
| resolution
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 16th, February 2010
| incorporation
|
Free Download
(8 pages)
|