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MYTRIP BY PASSENGER LIMITED

Company number 03109276

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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)
13 Oct 2023	CS01	Confirmation statement made on 2 October 2023 with no updates	View PDF Confirmation statement made on 2 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MR01	Registration of charge 031092760001, created on 5 October 2023	View PDF Registration of charge 031092760001, created on 5 October 2023 - link opens in a new window - 81 pages (81 pages)
15 Aug 2023	AP01	Appointment of Mr James Carney as a director on 15 August 2023	View PDF Appointment of Mr James Carney as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Oct 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Sep 2022	TM01	Termination of appointment of Matthew David Morgan as a director on 14 September 2022	View PDF Termination of appointment of Matthew David Morgan as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	TM01	Termination of appointment of David Iain Hulbert as a director on 14 September 2022	View PDF Termination of appointment of David Iain Hulbert as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	AD01	Registered office address changed from Studio 2 65 Seamoor Road Bournemouth Dorset BH4 9AE to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 February 2022	View PDF Registered office address changed from Studio 2 65 Seamoor Road Bournemouth Dorset BH4 9AE to The Echo Building C / O This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 February 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2021	AP01	Appointment of Mr David Iain Hulbert as a director on 15 January 2021	View PDF Appointment of Mr David Iain Hulbert as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Matthew David Morgan as a director on 15 January 2021	View PDF Appointment of Mr Matthew David Morgan as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	AP01	Appointment of Mr Paul Cartwright as a director on 15 January 2021	View PDF Appointment of Mr Paul Cartwright as a director on 15 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-14 - link opens in a new window - 3 pages (3 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	View PDF Confirmation statement made on 3 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 14 pages (14 pages) Download iXBRL
10 Jan 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Oct 2018	CH01	Director's details changed for Mr Andrew Timothy Brown on 5 October 2018	View PDF Director's details changed for Mr Andrew Timothy Brown on 5 October 2018 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	View PDF Confirmation statement made on 3 October 2017 with updates - link opens in a new window - 5 pages (5 pages)

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MYTRIP BY PASSENGER LIMITED

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