ASR TRAVEL GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Second filing of Confirmation Statement dated 2025-05-16 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 06/03/256 March 2025 | Current accounting period extended from 2024-10-31 to 2025-03-31 |
| 28/01/2528 January 2025 | Sub-division of shares on 2025-01-20 |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Current accounting period shortened from 2025-10-31 to 2025-03-31 |
| 23/01/2523 January 2025 | Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP United Kingdom to The Spectrum 56-58 Benson Road Birchwood Warrington WA3 7PQ on 2025-01-23 |
| 23/01/2523 January 2025 | Appointment of Mr Timothy William May as a director on 2025-01-20 |
| 23/01/2523 January 2025 | Appointment of Mr Timothy James Przybysz as a director on 2025-01-20 |
| 23/01/2523 January 2025 | Appointment of Mr Steven Longden as a secretary on 2025-01-20 |
| 23/01/2523 January 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Notification of Sports Tours International Limited as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Cessation of Lewis Remington as a person with significant control on 2025-01-20 |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Resolutions |
| 23/01/2523 January 2025 | Change of share class name or designation |
| 23/01/2523 January 2025 | Termination of appointment of Derrick John Remington as a director on 2025-01-20 |
| 22/01/2522 January 2025 | Confirmation statement made on 2019-07-04 with updates |
| 21/01/2521 January 2025 | Second filing of Confirmation Statement dated 2019-07-16 |
| 21/01/2521 January 2025 | Notification of Derrick John Remington as a person with significant control on 2019-03-01 |
| 21/01/2521 January 2025 | Resolutions |
| 21/01/2521 January 2025 | Cessation of Derrick John Remington as a person with significant control on 2020-05-21 |
| 21/01/2521 January 2025 | Memorandum and Articles of Association |
| 21/01/2521 January 2025 | Change of details for Mr Lewis Remington as a person with significant control on 2020-05-21 |
| 06/12/246 December 2024 | Cancellation of shares. Statement of capital on 2024-11-20 |
| 03/12/243 December 2024 | Second filing of Confirmation Statement dated 2024-05-16 |
| 28/11/2428 November 2024 | Resolutions |
| 27/11/2427 November 2024 | Purchase of own shares. |
| 23/07/2423 July 2024 | Micro company accounts made up to 2023-10-31 |
| 17/07/2417 July 2024 | Cancellation of shares. Statement of capital on 2024-07-10 |
| 17/07/2417 July 2024 | Previous accounting period shortened from 2024-03-31 to 2023-10-31 |
| 16/07/2416 July 2024 | Purchase of own shares. |
| 12/07/2412 July 2024 | Resolutions |
| 12/07/2412 July 2024 | Resolutions |
| 16/05/2416 May 2024 | Confirmation statement made on 2024-05-16 with updates |
| 29/04/2429 April 2024 | Purchase of own shares. |
| 25/04/2425 April 2024 | Resolutions |
| 25/04/2425 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Cancellation of shares. Statement of capital on 2024-04-16 |
| 19/02/2419 February 2024 | Cessation of Derrick John Remington as a person with significant control on 2024-02-19 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 01/08/231 August 2023 | Memorandum and Articles of Association |
| 19/07/2319 July 2023 | Statement of capital following an allotment of shares on 2023-07-03 |
| 13/07/2313 July 2023 | Micro company accounts made up to 2023-03-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 22/04/2322 April 2023 | Second filing of Confirmation Statement dated 2022-05-18 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/06/2216 June 2022 | 18/05/22 Statement of Capital gbp 100 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR LEWIS REMINGTON |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, WITH UPDATES |
| 21/05/2021 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS REMINGTON |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 02/03/202 March 2020 | Confirmation statement made on 2019-07-16 with no updates |
| 01/03/191 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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