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THE UK GREAT TRAVEL COMPANY LIMITED

Company number 07232597

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Company Results (links open in a new window)
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)
04 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
05 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 5 March 2018
26 Jan 2018 PSC02 Notification of The Great Travel Company Limited as a person with significant control on 1 November 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-25
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
04 Oct 2017 TM01 Termination of appointment of Timothy Dennis as a director on 1 January 2017
03 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
04 Nov 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 4,097,660
15 Oct 2015 AA Full accounts made up to 31 December 2014
22 Sep 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
09 Jun 2015 SH01 Statement of capital following an allotment of shares on 11 December 2014
  • GBP 4,097,660
05 Jun 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 4,097,660
12 Jan 2015 AA Full accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
04 Jan 2014 AA Full accounts made up to 31 March 2013
28 May 2013 AUD Auditor's resignation
14 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Apr 2013 AA Full accounts made up to 31 March 2012
29 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
29 Feb 2012 AA Full accounts made up to 31 March 2011
09 Nov 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester Greater Manchester M1 4BT United Kingdom on 9 November 2011
04 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
04 May 2011 AD01 Registered office address changed from 26Th Floor City Tower Piccadilly Plaza Manchester M1 4BD on 4 May 2011
03 May 2011 CH01 Director's details changed for Matthew Dawson Spence on 3 May 2011