TT VISA SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/2526 May 2025 New | Confirmation statement made on 2025-05-11 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 21/05/2421 May 2024 | Director's details changed for Mr Avay Kumar Pandey on 2024-01-15 |
| 19/01/2419 January 2024 | Appointment of Mr Avay Kumar Pandey as a director on 2024-01-08 |
| 15/01/2415 January 2024 | Appointment of Mrs Elizabeth Samuel as a director on 2024-01-08 |
| 12/01/2412 January 2024 | Termination of appointment of Yummi Talwar as a director on 2024-01-08 |
| 27/07/2327 July 2023 | Director's details changed for Mr Preetesh Damania on 2023-07-24 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/07/2324 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24 |
| 13/07/2313 July 2023 | Full accounts made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 17/05/2317 May 2023 | Notification of Vdash Limited as a person with significant control on 2021-08-02 |
| 17/05/2317 May 2023 | Withdrawal of a person with significant control statement on 2023-05-17 |
| 25/05/2125 May 2021 | Full accounts made up to 2020-12-31 |
| 11/09/1811 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.2) LIMITED PARTNERSHIP |
| 24/05/1824 May 2018 | CESSATION OF TRINA GROUP LIMITED AS A PSC |
| 24/05/1824 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQT VII (NO.1) LIMITED PARTNERSHIP |
| 05/02/185 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER POTTIER |
| 29/12/1729 December 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED MR OLIVIER JACQUES MARIE DE CANSON |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH BROCKBANK |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MS CHRISTABEL MARIA SILVA |
| 01/06/161 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 23/05/1623 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN BROCKBANK / 17/03/2016 |
| 17/05/1617 May 2016 | ADOPT ARTICLES 05/05/2016 |
| 17/05/1617 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DIRK DIESTER |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PETER POTTIER |
| 17/03/1617 March 2016 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 17/03/1617 March 2016 | REGISTERED OFFICE CHANGED ON 17/03/2016 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY, CRAWLEY WEST SUSSEX RH10 9QL |
| 28/01/1628 January 2016 | APPOINTMENT TERMINATED, SECRETARY JOYCE WALTER |
| 25/08/1525 August 2015 | DIRECTOR APPOINTED DIRK ANDREAS DIESTER |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JASPAL KANG |
| 24/06/1524 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 14/05/1514 May 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 17/10/1417 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MITCHELL |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED DEBORAH ANN BROCKBANK |
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 14/05/1414 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 02/07/132 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED PHILIP ANDREW MITCHELL |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOYCE WALTER |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN |
| 15/11/1215 November 2012 | DIRECTOR APPOINTED JASPAL SINGH KANG |
| 05/11/125 November 2012 | COMPANY NAME CHANGED TRINA TOURS LIMITED CERTIFICATE ISSUED ON 05/11/12 |
| 05/11/125 November 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE HADDON |
| 18/06/1218 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 16/05/1216 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 09/05/2012 |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYMMS |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MICHELLE HADDON |
| 31/05/1131 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | COMPANY NAME CHANGED HOTELBEDS UK LIMITED CERTIFICATE ISSUED ON 24/05/11 |
| 24/05/1124 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/02/1110 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT TYMMS / 21/07/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 28/06/1028 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCE WALTER / 24/06/2010 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 21/06/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW LLOYD JOHN / 17/06/2010 |
| 24/05/1024 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
| 08/04/108 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 18/06/0918 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK JONES |
| 08/07/088 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET SWINSON |
| 08/07/088 July 2008 | DIRECTOR APPOINTED PAUL ROBERT TYMMS |
| 11/06/0811 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 02/05/2008 |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JONES / 12/05/2008 |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: FIRST CHOICE HOUSE LONDON ROAD LOWFIELD HEATH CRAWLEY WEST SUSSEX RH10 9GX |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | NEW DIRECTOR APPOINTED |
| 01/11/071 November 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
| 12/06/0712 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 11/06/0711 June 2007 | NEW DIRECTOR APPOINTED |
| 11/06/0711 June 2007 | DIRECTOR RESIGNED |
| 14/05/0714 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 12/07/0612 July 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/11/0422 November 2004 | COMPANY NAME CHANGED FLIGHT WAREHOUSE LIMITED CERTIFICATE ISSUED ON 22/11/04 |
| 28/07/0428 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/039 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 17/06/0317 June 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 13/02/0213 February 2002 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | SECRETARY RESIGNED |
| 31/08/0031 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 25/02/0025 February 2000 | NEW DIRECTOR APPOINTED |
| 13/09/9913 September 1999 | S366A DISP HOLDING AGM 18/08/99 |
| 24/08/9924 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 04/06/994 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | NEW DIRECTOR APPOINTED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | DIRECTOR RESIGNED |
| 24/01/9924 January 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: 88 HIGH STREET WESTON SUPER MARE NORTH SOMERSET BS23 1HT |
| 24/01/9924 January 1999 | NEW SECRETARY APPOINTED |
| 24/01/9924 January 1999 | SECRETARY RESIGNED |
| 04/12/984 December 1998 | DIRECTOR RESIGNED |
| 07/09/987 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 07/09/987 September 1998 | EXEMPTION FROM APPOINTING AUDITORS 03/09/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 25/11/9725 November 1997 | NEW DIRECTOR APPOINTED |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED PLACESPRINT LIMITED CERTIFICATE ISSUED ON 15/09/97 |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 02/06/972 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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