TRTC23 LIMITED
Company Documents
Date | Description |
---|---|
25/04/2525 April 2025 | Second filing for the appointment of Mr Martin Charles March as a director |
22/04/2522 April 2025 | Confirmation statement made on 2025-04-06 with updates |
18/12/2418 December 2024 | Registered office address changed from Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN United Kingdom to 3 Struan Court Grey Road Altrincham WA14 4BU on 2024-12-18 |
09/10/249 October 2024 | Micro company accounts made up to 2023-12-31 |
25/07/2425 July 2024 | Previous accounting period shortened from 2024-01-31 to 2023-12-31 |
21/05/2421 May 2024 | Confirmation statement made on 2024-04-06 with no updates |
17/05/2417 May 2024 | Accounts for a small company made up to 2022-12-31 |
08/04/248 April 2024 | Change of details for Travelex Global and Financial Services Limited as a person with significant control on 2024-01-11 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
15/12/2315 December 2023 | Certificate of change of name |
14/11/2314 November 2023 | Registered office address changed from Worldwide House Thorpe Wood Peterborough PE3 6SB England to Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN on 2023-11-14 |
14/11/2314 November 2023 | Current accounting period extended from 2023-12-31 to 2024-01-31 |
31/07/2331 July 2023 | Accounts for a small company made up to 2021-12-31 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-06 with no updates |
03/01/233 January 2023 | Appointment of Mr Martin March as a secretary on 2022-12-22 |
03/01/233 January 2023 | Appointment of Mr Martin March as a director on 2022-12-22 |
03/01/233 January 2023 | Termination of appointment of Joyce Caroline Morris as a director on 2022-12-22 |
03/01/233 January 2023 | Termination of appointment of Victoria Benis-Lonsdale as a secretary on 2022-12-22 |
08/04/228 April 2022 | Confirmation statement made on 2022-04-06 with no updates |
17/12/2117 December 2021 | |
17/12/2117 December 2021 | Audit exemption subsidiary accounts made up to 2019-12-31 |
17/12/2117 December 2021 | |
17/12/2117 December 2021 | |
16/12/2116 December 2021 | Termination of appointment of Roderick Barry Suckling as a director on 2021-11-30 |
11/11/2111 November 2021 | |
11/11/2111 November 2021 | |
07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
11/10/1911 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
11/10/1911 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
11/10/1911 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
11/10/1911 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
19/12/1819 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED |
19/12/1819 December 2018 | CESSATION OF BAVAGUTHU RAGHURAM SHETTY AS A PSC |
03/10/183 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRY SUCKLING / 11/09/2017 |
02/10/182 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VICTORIA BENIS-LONSDALE / 17/08/2018 |
02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SYLVAIN PIGNET |
02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK BARRY SUCKLING / 11/09/2017 |
02/10/182 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOYCE CAROLINE MORRIS / 11/09/2017 |
17/08/1817 August 2018 | SECRETARY APPOINTED MRS VICTORIA BENIS-LONSDALE |
17/08/1817 August 2018 | APPOINTMENT TERMINATED, SECRETARY ELLEN LOI |
31/07/1831 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, WITH UPDATES |
12/09/1712 September 2017 | DIRECTOR APPOINTED MISS JOYCE CAROLINE MORRIS |
12/09/1712 September 2017 | DIRECTOR APPOINTED MR RODERICK BARRY SUCKLING |
05/06/175 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
06/03/176 March 2017 | DIRECTOR APPOINTED MR ANTHONY FRANCIS D'SOUZA |
22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN EMMERSON |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
13/04/1613 April 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
12/04/1612 April 2016 | SECRETARY APPOINTED MISS ELLEN LOI |
12/04/1612 April 2016 | APPOINTMENT TERMINATED, SECRETARY SYLVAIN PIGNET |
17/11/1517 November 2015 | AUDITOR'S RESIGNATION |
23/09/1523 September 2015 | AUDITOR'S RESIGNATION |
23/06/1523 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
08/06/158 June 2015 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 65 KINGSWAY LONDON WC2B 6TD |
14/04/1514 April 2015 | Annual return made up to 15 March 2015 with full list of shareholders |
28/05/1428 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
25/03/1425 March 2014 | Annual return made up to 15 March 2014 with full list of shareholders |
03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE JOHNSTON |
02/01/142 January 2014 | DIRECTOR APPOINTED MR SYLVAIN MARC PIGNET |
02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER RUSSELL |
30/08/1330 August 2013 | SOLVENCY STATEMENT DATED 29/08/13 |
30/08/1330 August 2013 | REDUCE ISSUED CAPITAL 29/08/2013 |
30/08/1330 August 2013 | STATEMENT BY DIRECTORS |
30/08/1330 August 2013 | 30/08/13 STATEMENT OF CAPITAL GBP 50000 |
23/07/1323 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/05/1329 May 2013 | DIRECTOR APPOINTED MR MARTYN LEWIS EMMERSON |
09/04/139 April 2013 | Annual return made up to 15 March 2013 with full list of shareholders |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIUS WAIT |
12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH FULLER |
21/11/1221 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
05/09/125 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 |
13/02/1213 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 08/02/2012 |
13/01/1213 January 2012 | Annual return made up to 28 October 2011 with full list of shareholders |
15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/109 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
12/07/1012 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
18/11/0918 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 28/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH GREGORY FULLER / 28/10/2009 |
17/11/0917 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / SYLVAIN MARC PIGNET / 28/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS WAIT / 28/10/2009 |
17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE LOUISE JOHNSTON / 28/10/2009 |
14/10/0914 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BRIAN RUSSELL / 21/07/2009 |
08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS JULIAN ROTHWELL LOGGED FORM |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR VANESSA MURDEN |
06/01/096 January 2009 | APPOINTMENT TERMINATED DIRECTOR JULIAN ROTHWELL |
30/12/0830 December 2008 | DIRECTOR APPOINTED PETER BRIAN RUSSELL |
30/12/0830 December 2008 | DIRECTOR APPOINTED SUZANNE LOUISE JOHNSTON |
22/12/0822 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | NEW DIRECTOR APPOINTED |
21/01/0821 January 2008 | DIRECTOR RESIGNED |
03/12/073 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/10/0724 October 2007 | DIRECTOR RESIGNED |
30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | DIRECTOR RESIGNED |
31/10/0631 October 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | DIRECTOR RESIGNED |
24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED |
12/10/0612 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
01/12/051 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
25/11/0525 November 2005 | DIRECTOR RESIGNED |
17/08/0517 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
18/07/0518 July 2005 | DIRECTOR RESIGNED |
01/02/051 February 2005 | DIRECTOR RESIGNED |
02/12/042 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
14/05/0414 May 2004 | DIRECTOR RESIGNED |
14/05/0414 May 2004 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
15/09/0315 September 2003 | COMPANY NAME CHANGED THOMAS COOK RAND TRAVELLERS CHEQ UES LIMITED CERTIFICATE ISSUED ON 15/09/03 |
18/04/0318 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
20/03/0320 March 2003 | NEW DIRECTOR APPOINTED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | DIRECTOR RESIGNED |
11/03/0311 March 2003 | NEW DIRECTOR APPOINTED |
31/01/0331 January 2003 | AUDITOR'S RESIGNATION |
02/11/022 November 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
29/05/0229 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
21/05/0221 May 2002 | NEW SECRETARY APPOINTED |
22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/10/0131 October 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | REGISTERED OFFICE CHANGED ON 01/10/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
09/08/019 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
29/05/0129 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/04/0118 April 2001 | SECRETARY RESIGNED |
18/04/0118 April 2001 | DIRECTOR RESIGNED |
07/11/007 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
11/08/0011 August 2000 | DIRECTOR RESIGNED |
11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
08/05/008 May 2000 | DIRECTOR RESIGNED |
04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
15/11/9915 November 1999 | RETURN MADE UP TO 28/10/99; NO CHANGE OF MEMBERS |
28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
17/09/9917 September 1999 | DIRECTOR RESIGNED |
11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
23/05/9923 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
04/12/984 December 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
04/12/984 December 1998 | DIRECTOR RESIGNED |
16/11/9816 November 1998 | LOCATION OF REGISTER OF MEMBERS |
21/10/9821 October 1998 | NEW DIRECTOR APPOINTED |
06/10/986 October 1998 | DIRECTOR RESIGNED |
20/01/9820 January 1998 | NEW DIRECTOR APPOINTED |
06/01/986 January 1998 | £ NC 1000/1000000 19/11/97 |
06/01/986 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
06/01/986 January 1998 | NC INC ALREADY ADJUSTED 19/11/97 |
06/01/986 January 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 |
05/01/985 January 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/97 |
05/01/985 January 1998 | RECLASSIFIED 19/11/97 |
05/01/985 January 1998 | ADOPT MEM AND ARTS 19/11/97 |
02/01/982 January 1998 | COMPANY NAME CHANGED TOURMAJOR LIMITED CERTIFICATE ISSUED ON 05/01/98 |
19/12/9719 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | NEW SECRETARY APPOINTED |
24/11/9724 November 1997 | SECRETARY RESIGNED |
24/11/9724 November 1997 | REGISTERED OFFICE CHANGED ON 24/11/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
24/11/9724 November 1997 | NEW DIRECTOR APPOINTED |
24/11/9724 November 1997 | DIRECTOR RESIGNED |
28/10/9728 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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