TRAVEL POSITIVE LIMITED filing history - Find and update company information

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TRAVEL POSITIVE LIMITED

Company number 02921838

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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)
22 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
24 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
15 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
15 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP03	Appointment of Michael James Tolond as a secretary on 30 April 2020	View PDF Appointment of Michael James Tolond as a secretary on 30 April 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	TM02	Termination of appointment of Anne Doring as a secretary on 30 April 2020	View PDF Termination of appointment of Anne Doring as a secretary on 30 April 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2019	TM01	Termination of appointment of June Margaret Green as a director on 31 July 2019	View PDF Termination of appointment of June Margaret Green as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jul 2018	CH03	Secretary's details changed for Miss Anne Doring on 2 July 2018	View PDF Secretary's details changed for Miss Anne Doring on 2 July 2018 - link opens in a new window - 1 page (1 page)
02 Jul 2018	AD01	Registered office address changed from Richmond House 16/20,Regent Street Cambridge CB2 1DB to 58 Market Square St. Neots PE19 2AA on 2 July 2018	View PDF Registered office address changed from Richmond House 16/20,Regent Street Cambridge CB2 1DB to 58 Market Square St. Neots PE19 2AA on 2 July 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
14 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2017	CH01	Director's details changed for Mrs June Margaret Green on 1 September 2017	View PDF Director's details changed for Mrs June Margaret Green on 1 September 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mrs June Margaret Green as a director on 16 June 2017	View PDF Appointment of Mrs June Margaret Green as a director on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP03	Appointment of Miss Anne Doring as a secretary on 16 June 2017	View PDF Appointment of Miss Anne Doring as a secretary on 16 June 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	TM02	Termination of appointment of Michael James Tolond as a secretary on 15 June 2017	View PDF Termination of appointment of Michael James Tolond as a secretary on 15 June 2017 - link opens in a new window - 1 page (1 page)

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