PINDAR TRAVEL INFORMATION SYSTEMS LIMITED



Company Documents

DateDescription
14/10/2114 October 2021 NewConfirmation statement made on 2021-09-10 with no updates

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30/06/2130 June 2021 Accounts for a small company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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30/06/1930 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19

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01/10/181 October 2018 APPOINTMENT TERMINATED, DIRECTOR MARIA LITTLE

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLT

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 24/07/2018

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26/07/1826 July 2018 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 24/07/2018

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30/06/1830 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18

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04/04/184 April 2018 DIRECTOR APPOINTED RUPERT CHRISTOPHER SMITH

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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30/06/1730 June 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17

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27/04/1727 April 2017 DIRECTOR APPOINTED MARIA JANE LITTLE

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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01/10/151 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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18/09/1418 September 2014 Annual return made up to 10 September 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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04/10/134 October 2013 Annual return made up to 10 September 2013 with full list of shareholders

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 09/09/2013

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04/10/134 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 09/09/2013

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04/10/134 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 09/09/2013

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04/10/134 October 2013 SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RODNEY SMITH / 09/09/2013

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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20/06/1320 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 50001

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21/09/1221 September 2012 Annual return made up to 10 September 2012 with full list of shareholders

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30/06/1230 June 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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30/01/1230 January 2012 DIRECTOR APPOINTED CARL VENMORE THOMAS

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30/01/1230 January 2012 DIRECTOR APPOINTED MICHAEL DOUGLAS HOLT

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25/11/1125 November 2011 Annual return made up to 10 September 2011 with full list of shareholders

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11/10/1111 October 2011 DIRECTOR APPOINTED PAUL HORSEMAN

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09/09/119 September 2011 REGISTERED OFFICE CHANGED ON 09/09/2011 FROM PLANTATION ROAD AMERSHAM BUCKINGHAMSHIRE HP6 6HJ

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05/08/115 August 2011 COMPANY NAME CHANGED MULLEN AND SONS LIMITED CERTIFICATE ISSUED ON 05/08/11

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02/08/112 August 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/08/112 August 2011 CHANGE OF NAME 27/07/2011

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30/06/1130 June 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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15/11/1015 November 2010 SECRETARY APPOINTED CHRISTOPHER RODNEY SMITH

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15/11/1015 November 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN BOLTON

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15/11/1015 November 2010 APPOINTMENT TERMINATED, SECRETARY JOHN BOLTON

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03/11/103 November 2010 Annual return made up to 10 September 2010 with full list of shareholders

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/06/10

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09/10/099 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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30/06/0930 June 2009 FULL ACCOUNTS MADE UP TO 30/06/09

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14/10/0814 October 2008 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 FULL ACCOUNTS MADE UP TO 30/06/08

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20/09/0720 September 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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05/10/065 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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07/10/057 October 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 FULL ACCOUNTS MADE UP TO 30/06/05

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05/10/045 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04

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05/10/045 October 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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01/06/041 June 2004 COMPANY NAME CHANGED IDEAL PRINTERS LIMITED CERTIFICATE ISSUED ON 01/06/04

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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18/11/0318 November 2003 REGISTERED OFFICE CHANGED ON 18/11/03 FROM: G OFFICE CHANGED 18/11/03 C/O THOMAS EGGAR, THE CORN EXCHANGE, BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/11/0318 November 2003 DIRECTOR RESIGNED

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18/11/0318 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 NEW SECRETARY APPOINTED

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13/11/0313 November 2003 NEW DIRECTOR APPOINTED

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13/11/0313 November 2003 SECRETARY RESIGNED

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13/11/0313 November 2003 DIRECTOR RESIGNED

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10/09/0310 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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