PREFERRED TRAVEL SOLUTIONS LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 Confirmation statement made on 2025-07-20 with no updates

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04/04/254 April 2025 Total exemption full accounts made up to 2024-07-31

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19/12/2419 December 2024 Registered office address changed from 25 the Borough Farnham Surrey GU9 7NJ to 69 Castle Street Farnham GU9 7LP on 2024-12-19

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03/08/243 August 2024 Confirmation statement made on 2024-07-20 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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27/07/2327 July 2023 Confirmation statement made on 2023-07-20 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-20 with no updates

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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16/07/2016 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 055142360004

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04/05/204 May 2020 31/07/19 TOTAL EXEMPTION FULL

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24/07/1924 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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27/11/1827 November 2018 31/07/18 TOTAL EXEMPTION FULL

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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05/03/185 March 2018 31/07/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES YOUNG / 01/09/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE BALLANTYNE / 01/09/2017

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11/09/1711 September 2017 PSC'S CHANGE OF PARTICULARS / MR PAUL JAMES YOUNG / 01/09/2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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11/09/1711 September 2017 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL HARRIET YOUNG / 01/09/2017

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11/09/1711 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE LOUISE BALLANTYNE / 01/09/2017

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23/04/1723 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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22/07/1622 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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06/12/156 December 2015 31/07/15 TOTAL EXEMPTION FULL

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22/08/1522 August 2015 Annual return made up to 20 July 2015 with full list of shareholders

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12/04/1512 April 2015 31/07/14 TOTAL EXEMPTION FULL

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01/08/141 August 2014 Annual return made up to 20 July 2014 with full list of shareholders

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26/11/1326 November 2013 31/07/13 TOTAL EXEMPTION FULL

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23/08/1323 August 2013 Annual return made up to 20 July 2013 with full list of shareholders

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10/04/1310 April 2013 31/07/12 TOTAL EXEMPTION FULL

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13/09/1213 September 2012 SECRETARY'S CHANGE OF PARTICULARS / ABIGAIL HARRIET YOUNG / 01/08/2012

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13/09/1213 September 2012 Annual return made up to 20 July 2012 with full list of shareholders

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES YOUNG / 01/08/2012

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13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE BALLANTYNE / 01/12/2011

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29/11/1129 November 2011 31/07/11 TOTAL EXEMPTION FULL

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM WESTMEAD HOUSE FARNBOROUGH HAMPSHIRE GU14 7LP

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09/08/119 August 2011 Annual return made up to 20 July 2011 with full list of shareholders

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15/06/1115 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/11/1023 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HARRISON / 15/10/2010

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23/11/1023 November 2010 31/07/10 TOTAL EXEMPTION FULL

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES YOUNG / 01/10/2009

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04/08/104 August 2010 Annual return made up to 20 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE HARRISON / 01/10/2009

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14/12/0914 December 2009 31/07/09 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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25/08/0925 August 2009 DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE HARRISON / 07/01/2009

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17/02/0917 February 2009 31/07/08 TOTAL EXEMPTION FULL

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20/12/0820 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/12/083 December 2008 REDUCE ISSUED CAPITAL 25/11/2008

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03/12/083 December 2008 SOLVENCY STATEMENT DATED 25/11/08

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03/12/083 December 2008 MEMORANDUM OF CAPITAL - PROCESSED 03/12/08. REDUCING ISSD CAP TO £1000

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30/09/0830 September 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 31/07/07 TOTAL EXEMPTION FULL

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21/09/0721 September 2007 RETURN MADE UP TO 20/07/07; NO CHANGE OF MEMBERS

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08/05/078 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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21/08/0621 August 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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16/09/0516 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0520 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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