TRAVELTEK GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 07/11/247 November 2024 | Appointment of Jaime Sastre Moragues as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Cressida Sergeant as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of David Hayward as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Malachy Joseph Barritt as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Stuart Cotterell as a director on 2024-10-29 |
| 07/11/247 November 2024 | Termination of appointment of Phillip John Aird-Mash as a director on 2024-10-29 |
| 07/11/247 November 2024 | Appointment of Damian Kevin Mckay as a director on 2024-10-29 |
| 26/03/2426 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Appointment of Mbm Secretarial Services Limited as a secretary on 2023-08-25 |
| 11/04/2311 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/10/2226 October 2022 | Appointment of Mr Phillip John Aird-Mash as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mr David Hayward as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mr Stuart Cotterell as a director on 2022-08-24 |
| 26/10/2226 October 2022 | Appointment of Mrs Cressida Sergeant as a director on 2022-08-24 |
| 03/05/223 May 2022 | Accounts for a small company made up to 2021-12-31 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Termination of appointment of Chris Noblet as a director on 2021-06-14 |
| 25/06/2125 June 2021 | Termination of appointment of Thomas James Gillan as a director on 2021-06-14 |
| 18/05/2118 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 16/02/2116 February 2021 | CONFIRMATION STATEMENT MADE ON 15/02/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 2B ORBITAL COURT, PEEL PARK EAST KILBRIDE GLASGOW G74 5PH SCOTLAND |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR MALACHY JOSEPH BARRITT |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR THOMAS JAMES GILLAN |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN REYNARD |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 20/12/1920 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5059410002 |
| 03/10/193 October 2019 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC5059410002 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC5059410002 |
| 20/09/1920 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, SECRETARY GILLIAN ANDERSON |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 12/02/1912 February 2019 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ANDERSON |
| 12/02/1912 February 2019 | DIRECTOR APPOINTED MR CHRIS NOBLET |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA STONE |
| 25/01/1925 January 2019 | DIRECTOR APPOINTED DR MARTIN REYNARD |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNEDY PICKEN |
| 25/01/1925 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART CHESTERTON |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN HARRISON |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY ORR |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WHITTLE |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/03/172 March 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/172 March 2017 | ADOPT ARTICLES 17/10/2016 |
| 02/03/172 March 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/03/172 March 2017 | 28/02/2017 |
| 02/03/172 March 2017 | 10/10/2016 |
| 02/03/172 March 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 15/02/2017 |
| 16/02/1716 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLYTH |
| 15/02/1715 February 2017 | 15/02/17 STATEMENT OF CAPITAL GBP 1000234.74 |
| 08/12/168 December 2016 | ADOPT ARTICLES 10/10/2016 |
| 28/11/1628 November 2016 | DIRECTOR APPOINTED MRS GILLIAN VICTORIA ANDERSON |
| 17/11/1617 November 2016 | SUB-DIVISION 17/10/16 |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED NATASHA STONE |
| 16/11/1616 November 2016 | DIRECTOR APPOINTED MR DAVID BLYTH |
| 16/11/1616 November 2016 | SECRETARY APPOINTED GILLIAN ANDERSON |
| 16/11/1616 November 2016 | CURRSHO FROM 31/05/2017 TO 31/12/2016 |
| 26/10/1626 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5059410001 |
| 24/10/1624 October 2016 | ADOPT ARTICLES 10/10/2016 |
| 24/10/1624 October 2016 | VARYING SHARE RIGHTS AND NAMES |
| 20/10/1620 October 2016 | SECOND FILED SH01 - 10/10/16 STATEMENT OF CAPITAL GBP 1000026.42 |
| 17/10/1617 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 1000026.42 |
| 17/10/1617 October 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/10/1617 October 2016 | 10/10/16 STATEMENT OF CAPITAL GBP 208.32 |
| 17/10/1617 October 2016 | DIRECTOR APPOINTED MR KELVIN FRANK HARRISON |
| 14/10/1614 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC5059410001 |
| 09/06/169 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/11/1520 November 2015 | 29/09/15 STATEMENT OF CAPITAL GBP 200 |
| 20/11/1520 November 2015 | PURCHASE OF ENTIRE ISSUED SHARE CAPITAL OF TRAVELTEK LTD 29/09/2015 |
| 20/11/1520 November 2015 | ADOPT ARTICLES 11/11/2015 |
| 14/05/1514 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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