- Company Overview for AIRPORT DIRECT TRAVEL LIMITED (05788943)
- Filing history for AIRPORT DIRECT TRAVEL LIMITED (05788943)
- People for AIRPORT DIRECT TRAVEL LIMITED (05788943)
- More for AIRPORT DIRECT TRAVEL LIMITED (05788943)
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) |
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02 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with updates | |
02 May 2024 | PSC04 | Change of details for Mr Simon Robin Maunder as a person with significant control on 1 August 2023 | |
15 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
15 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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17 Jun 2023 | RESOLUTIONS |
Resolutions
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07 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 1 June 2023
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18 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
12 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with updates | |
03 Mar 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
30 Jul 2021 | SH01 |
Statement of capital following an allotment of shares on 19 July 2021
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14 Jul 2021 | CH01 | Director's details changed for Mr Alwyn Joy Veliyeth on 1 June 2021 | |
12 Jul 2021 | AP01 | Appointment of Ms Fiona Brigitte Marion Mckeown as a director on 1 June 2021 | |
12 Jul 2021 | AP01 | Appointment of Mrs Victoria Kathleen Wallace as a director on 1 June 2021 | |
12 Jul 2021 | AP01 | Appointment of Mr Alwyn Joy Veliyeth as a director on 1 June 2021 | |
01 Jun 2021 | CS01 | Confirmation statement made on 21 April 2021 with updates | |
10 Apr 2021 | MA | Memorandum and Articles of Association | |
31 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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05 Mar 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
02 Jun 2020 | CS01 | Confirmation statement made on 21 April 2020 with no updates | |
26 Feb 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
05 Feb 2020 | TM01 | Termination of appointment of Neil Robson as a director on 21 January 2020 | |
30 May 2019 | RESOLUTIONS |
Resolutions
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22 May 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
01 May 2019 | CS01 | Confirmation statement made on 21 April 2019 with updates |