TRAVELOPIA CONTRACT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 15/05/2515 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 25/09/2425 September 2024 | Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20 |
| 25/09/2425 September 2024 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 15/06/2315 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 11/06/2011 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR MICHAEL EDWARD BLAKEMORE |
| 14/12/1814 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK THOMPSON |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 03/01/183 January 2018 | ADOPT ARTICLES 12/12/2017 |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRANN |
| 20/05/1720 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR DOMINIC ANTONIO BINEFA |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWKLEY WEST SUSSEX RH10 NQL |
| 14/02/1714 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 24/08/1624 August 2016 | COMPANY NAME CHANGED TUI TRAVEL SAS SERVICES LIMITED CERTIFICATE ISSUED ON 24/08/16 |
| 24/08/1624 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/05/1626 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/03/1623 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 23/04/1523 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 14/01/1514 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRANN / 14/01/2015 |
| 27/05/1427 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 20/05/1320 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 20/10/1220 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN MEE |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WIMBLETON |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 26/10/1126 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 29/09/2011 |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 27/08/1027 August 2010 | COMPANY NAME CHANGED CORPORATE WORLD CUP LIMITED CERTIFICATE ISSUED ON 27/08/10 |
| 27/08/1027 August 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/08/1024 August 2010 | DIRECTOR APPOINTED MARK THOMPSON |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED STEPHEN JOHN BRANN |
| 28/07/1028 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHAD LION-CACHET |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WIMBLETON / 14/07/2010 |
| 30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 19/02/1019 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MEE / 01/12/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD LION CACHET / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHAD LION-CACHET / 13/11/2009 |
| 03/06/093 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WIMBLETON / 07/08/2008 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 26/08/0826 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED SECRETARY SPEAFI SECRETARIAL LIMITED |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED DARREN MEE |
| 27/05/0827 May 2008 | SECRETARY APPOINTED JOYCE WALTER |
| 27/05/0827 May 2008 | DIRECTOR APPOINTED JOHN WIMBLETON |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE OLD CORONERS COURT NO 1 LONDON STREET READING BERKSHIRE RG1 4QW |
| 20/05/0820 May 2008 | CURREXT FROM 31/07/2008 TO 30/09/2008 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 24/11/0624 November 2006 | COMPANY NAME CHANGED SPORTSWORLD RIGHTS MANAGEMENT LI MITED CERTIFICATE ISSUED ON 24/11/06 |
| 01/09/061 September 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | COMPANY NAME CHANGED FIELDSEC 332 LIMITED CERTIFICATE ISSUED ON 19/08/05 |
| 22/07/0522 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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