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ALBION TRAVEL SOLUTIONS LIMITED

Company number 12206869

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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)
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 7 May 2023 with no updates	View PDF Confirmation statement made on 7 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2022	CS01	Confirmation statement made on 7 May 2022 with no updates	View PDF Confirmation statement made on 7 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from , Kemp House Kemp House, 160 City Road, London, EC1V 2NX, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 22 April 2022	View PDF Registered office address changed from , Kemp House Kemp House, 160 City Road, London, EC1V 2NX, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 22 April 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	CH01	Director's details changed for Mr Neil Myles Lee Rossetter on 12 February 2021	View PDF Director's details changed for Mr Neil Myles Lee Rossetter on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	PSC04	Change of details for Mr Neil Myles Lee Rossetter as a person with significant control on 12 February 2021	View PDF Change of details for Mr Neil Myles Lee Rossetter as a person with significant control on 12 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AD01	Registered office address changed from , 35 Western Road, Burgess Hill, RH15 8QW, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 12 February 2021	View PDF Registered office address changed from , 35 Western Road, Burgess Hill, RH15 8QW, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 12 February 2021 - link opens in a new window - 1 page (1 page)
07 May 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AD01	Registered office address changed from , RH17 5QT C/O Blackman Terry, Cowfold Road, Bolney, Haywards Heath, RH17 5QT, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 7 May 2020	View PDF Registered office address changed from , RH17 5QT C/O Blackman Terry, Cowfold Road, Bolney, Haywards Heath, RH17 5QT, England to PO Box PO Box 451 Albion Travel Solutions Albion Travel Solutions Ltd Burgess Hill RH15 5FB on 7 May 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-13 - link opens in a new window - 3 pages (3 pages)
13 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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