SITA ADVANCED TRAVEL SOLUTIONS LIMITED
Company number 01391626
- Company Overview for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
- Filing history for SITA ADVANCED TRAVEL SOLUTIONS LIMITED (01391626)
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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) |
---|---|---|---|
29 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
24 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
16 Feb 2023 | CS01 | Confirmation statement made on 16 January 2023 with no updates | |
05 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
19 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
03 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
21 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
26 Nov 2020 | AA | Full accounts made up to 31 December 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
17 Jan 2020 | TM01 | Termination of appointment of Nicolas Emmanuel Husson as a director on 14 January 2020 | |
02 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
17 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with no updates | |
10 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
11 Sep 2018 | AP01 | Appointment of Director Nicolas Emmanuel Husson as a director on 1 April 2018 | |
11 Sep 2018 | AP01 | Appointment of Chief Executive Officer Nicolas Emmanuel Husson as a director on 1 April 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Colm Sean O'higgins as a director on 31 March 2018 | |
03 Sep 2018 | TM01 | Termination of appointment of Ilya Gutlin as a director on 31 March 2018 | |
16 Jan 2018 | CS01 | Confirmation statement made on 16 January 2018 with no updates | |
20 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Oct 2017 | AP01 | Appointment of Mr. Ilya Gutlin as a director on 14 August 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of René Felix Nicolas Azoulai as a director on 14 August 2017 | |
18 Jan 2017 | CS01 | Confirmation statement made on 16 January 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AP01 | Appointment of Mr Jeremy Colin Springall as a director on 1 July 2016 | |
09 Aug 2016 | AP03 | Appointment of Ms Aileen Teresa Mary Mcentee as a secretary on 1 July 2016 |