BOOKING.COM CUSTOMER SERVICE CENTER (UK) LIMITED

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Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-03 with no updates

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05/10/245 October 2024 Full accounts made up to 2023-12-31

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29/05/2429 May 2024 Termination of appointment of James Robert Waters as a director on 2024-04-01

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29/05/2429 May 2024 Appointment of Mr Paul Jonathan Downham as a director on 2024-04-01

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10/05/2410 May 2024 Confirmation statement made on 2024-05-03 with no updates

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16/11/2316 November 2023 Change of details for Priceline.Com Bookings Acquisition Company Limited as a person with significant control on 2023-10-02

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03/11/233 November 2023 Full accounts made up to 2022-12-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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22/04/2322 April 2023 Full accounts made up to 2021-12-31

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13/05/2213 May 2022 Confirmation statement made on 2022-05-03 with no updates

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14/02/2214 February 2022 Termination of appointment of Taylor Vinters Directors Limited as a secretary on 2021-08-24

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28/05/1528 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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28/05/1528 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC

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03/10/143 October 2014 APPOINTMENT TERMINATED, DIRECTOR ILSE KAMPS

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03/10/143 October 2014 DIRECTOR APPOINTED MRS MEGAN ELISABETH ANDERSON

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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24/09/1424 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MARK VINCENT OTTEN / 24/09/2014

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06/09/146 September 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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23/06/1423 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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23/06/1423 June 2014 SAIL ADDRESS CREATED

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23/06/1423 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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