WORLDSPAN COMMUNICATIONS LIMITED

Company Documents

DateDescription
16/05/2416 May 2024 Order of court to wind up

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03/04/243 April 2024 Confirmation statement made on 2024-03-17 with no updates

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24/07/2324 July 2023 Registered office address changed from 66 Crockford Park Road Addlestone KT15 2LU England to 3000 Hillswood Drive Chertsey KT16 0RS on 2023-07-24

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21/07/2321 July 2023 Registered office address changed from Unit 19 Red Lion Business Centre Red Lion Road Surbiton Surrey KT6 7QD to 66 Crockford Park Road Addlestone KT15 2LU on 2023-07-21

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15/04/2315 April 2023 Amended total exemption full accounts made up to 2022-03-31

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17/03/2317 March 2023 Confirmation statement made on 2023-03-17 with no updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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01/04/221 April 2022 Confirmation statement made on 2022-03-18 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 CONFIRMATION STATEMENT MADE ON 18/03/21, NO UPDATES

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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17/10/1817 October 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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28/11/1728 November 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 Annual return made up to 18 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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19/01/1419 January 2014 SECRETARY'S CHANGE OF PARTICULARS / FRANCESCA BARTH / 17/01/2014

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19/01/1419 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BARTH / 17/01/2014

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21/10/1321 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BARTH / 07/04/2010

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08/04/108 April 2010 Annual return made up to 18 March 2010 with full list of shareholders

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04/01/104 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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08/04/098 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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20/03/0820 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: 80 RED LION ROAD SURBITON SURREY KT6 7QW

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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09/05/079 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/12/0319 December 2003 SECRETARY RESIGNED

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19/12/0319 December 2003 NEW SECRETARY APPOINTED

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14/04/0314 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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21/05/0221 May 2002 DIRECTOR'S PARTICULARS CHANGED

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30/04/0230 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/01

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23/03/0123 March 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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16/11/0016 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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05/05/005 May 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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22/04/9922 April 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: PENN 24 OATLANDS CHASE WEYBRIDGE SURREY KT13 9RY

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05/11/985 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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05/08/985 August 1998 DIRECTOR'S PARTICULARS CHANGED

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22/04/9822 April 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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20/01/9820 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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08/07/978 July 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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03/04/973 April 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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10/04/9610 April 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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26/02/9626 February 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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16/05/9516 May 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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07/07/947 July 1994 REGISTERED OFFICE CHANGED ON 07/07/94 FROM: SUITE 8769 72 NEW BOND STREET LONDON W1Y 9DD

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07/07/947 July 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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07/07/947 July 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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18/03/9418 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/03/9418 March 1994 Incorporation

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