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CORPORATE TRAVEL CONNECTIONS LIMITED

Company number 09711803

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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)
21 Sep 2023 AP01 Appointment of Mr Andrew David Poulson as a director on 21 September 2023
30 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
01 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
30 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
31 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
16 Jul 2021 CH01 Director's details changed for Mr Paul Gerard Wardlow on 13 July 2021
03 Oct 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
04 Aug 2020 AA Micro company accounts made up to 31 December 2019
09 Sep 2019 AA Micro company accounts made up to 31 December 2018
30 Jul 2019 CS01 Confirmation statement made on 30 July 2019 with no updates
30 Jul 2019 PSC01 Notification of Andrew David Poulson as a person with significant control on 19 February 2018
19 Feb 2019 AP03 Appointment of Mr Richard James as a secretary on 18 February 2019
18 Feb 2019 TM02 Termination of appointment of Paul Gerard Wardlow as a secretary on 18 February 2019
24 Oct 2018 CH01 Director's details changed for Mr Paul Gerard Wardlow on 15 October 2018
24 Oct 2018 CH03 Secretary's details changed for Mr Paul Gerard Wardlow on 15 October 2018
19 Oct 2018 PSC04 Change of details for Mr Paul Gerad Wardlow as a person with significant control on 15 October 2018
12 Oct 2018 AD01 Registered office address changed from 3 Harvey Close Heaton Chapel Stockport SK4 2DX England to Mornington Terrace 31 Upper Duke Street Liverpool L1 9DY on 12 October 2018
31 Jul 2018 CS01 Confirmation statement made on 30 July 2018 with updates
21 May 2018 AA Micro company accounts made up to 31 December 2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 February 2018
  • GBP 2
04 Sep 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
20 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates