TRAVELS THROUGH TIME LTD

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Company Documents

DateDescription
27/01/2527 January 2025 Termination of appointment of Graham Ross O'neill as a director on 2025-01-14

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27/01/2527 January 2025 Cessation of Graham Ross O'neill as a person with significant control on 2025-01-14

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19/10/2419 October 2024 Confirmation statement made on 2024-10-07 with no updates

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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28/09/2428 September 2024 Compulsory strike-off action has been discontinued

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26/09/2426 September 2024 Director's details changed for Mr Graham Ross O'neill on 2024-09-20

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26/09/2426 September 2024 Micro company accounts made up to 2023-10-31

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26/09/2426 September 2024 Registered office address changed from Auchnafoy Birse Aboyne Aberdeenshire AB34 5DD Scotland to 1 Carnish Carnish Isle of Lewis HS2 9EX on 2024-09-26

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26/09/2426 September 2024 Change of details for Mrs Jan O'neill as a person with significant control on 2024-09-20

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/10/237 October 2023 Confirmation statement made on 2023-10-07 with no updates

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24/07/2324 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-07 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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14/10/2114 October 2021 Confirmation statement made on 2021-10-07 with no updates

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM ROSS O'NEILL

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN O'NEILL

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23/10/2023 October 2020 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/10/2020

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES

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07/10/207 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAN O'NEILL / 07/10/2020

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06/10/206 October 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS O'NEILL / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAN O'NEILL / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS JAN O'NEILL / 23/06/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS O'NEILL / 23/06/2020

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26/03/2026 March 2020 REGISTERED OFFICE CHANGED ON 26/03/2020 FROM THE JUNIPERS FENDOM FARM TAIN IV19 1PE SCOTLAND

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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14/10/1914 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ROSS O'NEILL / 07/10/2019

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 07/10/19, WITH UPDATES

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08/10/188 October 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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