ABREU TRAVEL AGENCY LIMITED filing history - Find and update company information

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ABREU TRAVEL AGENCY LIMITED

Company number 01319450

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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)
18 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	TM02	Termination of appointment of Paulo Ribeiro as a secretary on 3 February 2022	View PDF Termination of appointment of Paulo Ribeiro as a secretary on 3 February 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP01	Appointment of Mr Jose Miguel Barbosa Do Couto as a director on 3 February 2022	View PDF Appointment of Mr Jose Miguel Barbosa Do Couto as a director on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Paulo Ribeiro as a director on 3 February 2022	View PDF Termination of appointment of Paulo Ribeiro as a director on 3 February 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
03 Feb 2021	AD01	Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 February 2021	View PDF Registered office address changed from C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 3 February 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Aug 2020	AD01	Registered office address changed from Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 6 August 2020	View PDF Registered office address changed from Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA to C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ on 6 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
11 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	View PDF Confirmation statement made on 2 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Mar 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with updates	View PDF Confirmation statement made on 2 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
26 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	View PDF Confirmation statement made on 2 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
24 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 40,000	View PDF Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 40,000 - link opens in a new window - 5 pages (5 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	AD01	Registered office address changed from Office 3 39-43 Putney High Street London SW15 1SP to Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA on 4 March 2015	View PDF Registered office address changed from Office 3 39-43 Putney High Street London SW15 1SP to Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA on 4 March 2015 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,000	View PDF Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 40,000 - link opens in a new window - 5 pages (5 pages)

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