MTRAVEL-SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 | Satisfaction of charge 030924550001 in full |
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 12/02/2412 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-02-21 with updates |
| 08/03/238 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 15/02/2315 February 2023 | Notification of Waygood Holdings Ltd as a person with significant control on 2021-06-30 |
| 15/02/2315 February 2023 | Cessation of Emma Alexandra Massie as a person with significant control on 2021-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 31/03/2231 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 24/06/2124 June 2021 | Confirmation statement made on 2021-02-21 with no updates |
| 03/06/213 June 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 26/03/2026 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 21/02/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 28/03/1928 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/02/19, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 17/03/1817 March 2018 | CONFIRMATION STATEMENT MADE ON 21/02/18, WITH UPDATES |
| 23/08/1723 August 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 05/08/175 August 2017 | DISS40 (DISS40(SOAD)) |
| 06/06/176 June 2017 | FIRST GAZETTE |
| 18/03/1718 March 2017 | CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES |
| 24/05/1624 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/10/1513 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 030924550001 |
| 27/04/1527 April 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 24/04/1524 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/03/1514 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 25/02/1525 February 2015 | 09/11/14 STATEMENT OF CAPITAL GBP 38000 |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BUXTON |
| 21/08/1421 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 21/08/1421 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUXTON |
| 10/07/1410 July 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM THE CREATIVE ENTERPRISE HUB WIDBURY BARNS WIDBURY HILL WARE HERTS SG12 7QE ENGLAND |
| 09/07/149 July 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 29/08/1329 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/132 July 2013 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM CHURCH FARM ARDELEY STEVENAGE HERTFORDSHIRE SG2 7AH |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | AUDITOR'S RESIGNATION |
| 01/09/111 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/08/1025 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WAYGOOD / 01/01/2008 |
| 06/03/086 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0621 August 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 05/09/035 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 12/07/0312 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 14/11/0214 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | COMPANY NAME CHANGED PAREXCELLENCE EVENT MANAGEMENT S ERVICE LIMITED CERTIFICATE ISSUED ON 11/11/02 |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/08/0023 August 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/08/9927 August 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 09/03/999 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/09/9818 September 1998 | RETURN MADE UP TO 17/08/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | £ NC 100/30000 03/03/98 |
| 02/10/972 October 1997 | DIRECTOR RESIGNED |
| 02/10/972 October 1997 | SECRETARY RESIGNED |
| 02/10/972 October 1997 | NEW SECRETARY APPOINTED |
| 04/09/974 September 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 09/06/979 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 14/10/9614 October 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 23/10/9523 October 1995 | COMPANY NAME CHANGED HIGH OAK TRAVEL LIMITED CERTIFICATE ISSUED ON 24/10/95 |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/08/9531 August 1995 | REGISTERED OFFICE CHANGED ON 31/08/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 31/08/9531 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/08/9531 August 1995 | NEW DIRECTOR APPOINTED |
| 17/08/9517 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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