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VALENTINE TRAVEL SOLUTIONS LIMITED

Company number 07922016

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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)
20 Oct 2023 AA Micro company accounts made up to 31 January 2023
21 Jun 2023 TM01 Termination of appointment of Jerry Valentine as a director on 24 March 2023
01 Jun 2023 CS01 Confirmation statement made on 25 April 2023 with updates
01 Jun 2023 PSC01 Notification of Christopher Ronald Valentine as a person with significant control on 24 March 2023
01 Jun 2023 PSC07 Cessation of Jerry Valentine as a person with significant control on 24 March 2023
15 May 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 54
15 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Mar 2023 MR01 Registration of charge 079220160003, created on 24 March 2023
31 Oct 2022 AA Micro company accounts made up to 31 January 2022
26 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with no updates
26 Oct 2021 AA Micro company accounts made up to 31 January 2021
06 May 2021 CS01 Confirmation statement made on 25 April 2021 with no updates
13 Jan 2021 AA Micro company accounts made up to 31 January 2020
19 May 2020 CS01 Confirmation statement made on 25 April 2020 with no updates
30 Oct 2019 AA Micro company accounts made up to 31 January 2019
28 May 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
31 Oct 2018 AA Micro company accounts made up to 31 January 2018
02 Oct 2018 CS01 Confirmation statement made on 25 April 2018 with updates
07 Feb 2018 CS01 Confirmation statement made on 15 August 2017 with no updates
07 Nov 2017 MR01 Registration of charge 079220160002, created on 25 October 2017
31 Oct 2017 MR01 Registration of charge 079220160001, created on 26 October 2017
16 Jun 2017 AA Micro company accounts made up to 31 January 2017
20 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
31 Oct 2016 AA Micro company accounts made up to 31 January 2016
28 Jul 2016 TM01 Termination of appointment of Andrew Mark Valentine as a director on 21 July 2016