TRAVISURE LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/12/2423 December 2024 Confirmation statement made on 2024-12-22 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Confirmation statement made on 2022-12-22 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Confirmation statement made on 2021-12-22 with no updates

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13/05/2113 May 2021 31/12/20 TOTAL EXEMPTION FULL

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27/01/2127 January 2021 CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/05/2019 May 2020 31/12/19 TOTAL EXEMPTION FULL

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE MATTACK / 08/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MATTACK / 08/01/2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/05/1917 May 2019 31/12/18 TOTAL EXEMPTION FULL

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/03/1822 March 2018 31/12/17 TOTAL EXEMPTION FULL

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL NORMAN JOHN MATTACK / 28/12/2017

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05/01/185 January 2018 PSC'S CHANGE OF PARTICULARS / MRS GERALDINE MATTACK / 28/12/2017

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES

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05/01/185 January 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS GERALDINE MATTACK / 28/12/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS GERALDINE MATTACK / 28/12/2017

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN JOHN MATTACK / 28/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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19/05/1719 May 2017 31/12/16 TOTAL EXEMPTION FULL

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 28 December 2015 with full list of shareholders

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11/11/1511 November 2015 REGISTERED OFFICE CHANGED ON 11/11/2015 FROM C/O LONSDALE & MARSH FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL L3 9NG

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08/07/158 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/01/157 January 2015 Annual return made up to 28 December 2014 with full list of shareholders

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/01/149 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL NORMAN JOHN MATTACK / 28/12/2013

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09/01/149 January 2014 Annual return made up to 28 December 2013 with full list of shareholders

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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12/01/1312 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/134 January 2013 Annual return made up to 28 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 28 December 2011 with full list of shareholders

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19/09/1119 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/08/1119 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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06/01/116 January 2011 Annual return made up to 28 December 2010 with full list of shareholders

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23/06/1023 June 2010 Annual accounts small company total exemption made up to 31 December 2009

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07/01/107 January 2010 Annual return made up to 28 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALDINE MATTACK / 28/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL NORMAN JOHN MATTACK / 28/12/2009

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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16/01/0816 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 DIRECTOR'S PARTICULARS CHANGED

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16/01/0816 January 2008 RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/07/0723 July 2007 REGISTERED OFFICE CHANGED ON 23/07/07 FROM: FIFTH FLOOR ORLEANS HOUSE EDMUND STREET LIVERPOOL MERSEYSIDE L3 9NG

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM: C/O LONSDALE & MARSH QUEENS BUILDING 5-7 JAMES STREET LIVERPOOL L2 7XB

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12/01/0712 January 2007 RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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09/01/069 January 2006 RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS

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13/09/0413 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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30/12/0330 December 2003 RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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07/01/037 January 2003 RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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28/01/0228 January 2002 RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/02/0123 February 2001 NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 DIRECTOR RESIGNED

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23/02/0123 February 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/02/0123 February 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU

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23/02/0123 February 2001 SECRETARY RESIGNED

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28/12/0028 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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