OFF THE MAP TRAVEL LIMITED

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Company Documents

DateDescription
08/10/258 October 2025 NewChange of details for Black Cat 66 Limited as a person with significant control on 2025-07-22

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08/10/258 October 2025 NewConfirmation statement made on 2025-09-03 with updates

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29/08/2529 August 2025 Director's details changed for Mr Jonathan Cooper on 2025-07-05

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31/01/2531 January 2025 Accounts for a dormant company made up to 2024-04-30

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09/10/249 October 2024 Registered office address changed from Office 8 Empingham House 1E Uppingham Gate, Ayston Road Uppingham LE15 9NY United Kingdom to Office 1 1C Uppingham Gate, Ayston Road Uppingham LE15 9NY on 2024-10-09

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24/09/2424 September 2024 Confirmation statement made on 2024-09-03 with updates

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03/07/243 July 2024 Previous accounting period shortened from 2024-06-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-06-30

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08/09/238 September 2023 Confirmation statement made on 2023-09-03 with updates

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22/08/2322 August 2023 Director's details changed for Mr Jonathan Cooper on 2023-08-07

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/03/2314 March 2023 Accounts for a dormant company made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-09-03 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/03/221 March 2022 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2130 June 2021 Confirmation statement made on 2021-06-29 with no updates

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23/03/2123 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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07/07/207 July 2020 PSC'S CHANGE OF PARTICULARS / THE ADVENTURE TOUR COMPANY LIMITED / 06/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM OFFICE 3 AND 4 - THE ORCHARD HOUSE TUGBY ORCHARDS WOOD LANE TUGBY LEICESTERSHIRE LE7 9WE UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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01/08/191 August 2019 PSC'S CHANGE OF PARTICULARS / THE ADVENTURE TOUR COMPANY LIMITED / 01/08/2019

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/01/1914 January 2019 REGISTERED OFFICE CHANGED ON 14/01/2019 FROM CORBY ENTERPRISE CENTRE LONDON ROAD PRIORS HALL CORBY NORTHAMPTONSHIRE NN17 5EU ENGLAND

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24/08/1824 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/03/1827 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/08/171 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE ADVENTURE TOUR COMPANY LIMITED

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31/07/1731 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER / 31/07/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN COOPER / 11/11/2016

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19/09/1619 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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12/07/1612 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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21/11/1521 November 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/07/1530 July 2015 REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 49A QUAINTON ROAD NORTH MARSTON BUCKINGHAM MK18 3PR

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18/07/1518 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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27/03/1527 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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15/09/1415 September 2014 REGISTERED OFFICE CHANGED ON 15/09/2014 FROM 3 KEELS HILL PEASEDOWN ST. JOHN BATH BANES BA2 8ER

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16/07/1416 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/03/1427 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/03/1420 March 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM FILING OF ACCOUNTS FOR PERIOD ENDING 30/06/13

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20/03/1420 March 2014 FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13

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17/07/1317 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/06/1229 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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