TRAVEL COMPUTER SYSTEMS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 19/02/2519 February 2025 | Registered office address changed from The Innovation Centre 49 Oxford Street Leicester LE1 5XY England to 11 Sackville Gardens Leicester LE2 3th on 2025-02-19 |
| 17/03/2417 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Micro company accounts made up to 2022-12-31 |
| 17/03/2317 March 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/11/2122 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/03/205 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 05/03/205 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES |
| 08/11/198 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/04/1929 April 2019 | REGISTERED OFFICE CHANGED ON 29/04/2019 FROM 81 LONDON ROAD FIRST FLOOR LEICESTER LE2 0PF |
| 26/04/1926 April 2019 | PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 16/09/1816 September 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, NO UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 15/09/1715 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 09/09/169 September 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | DISS40 (DISS40(SOAD)) |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 07/08/157 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 21/10/1321 October 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/07/1318 July 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | REGISTERED OFFICE CHANGED ON 17/07/2012 FROM, C/O ZEE SHAN BAWANY, SMARTFIELD LTD / 81 LONDON ROAD, LEICESTER, LE2 0PF, ENGLAND |
| 17/07/1217 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM, 49 OXFORD STREET, LEICESTER, LEICESTERSHIRE, LE1 5XY |
| 05/08/115 August 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/11/1030 November 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 30/11/1030 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACK REVEL / 17/06/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYESH PATEL / 17/06/2010 |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/07/0920 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 07/07/097 July 2009 | REGISTERED OFFICE CHANGED ON 07/07/2009 FROM, BEAUMONT ENTERPRISE CENTRE, 72 BOSTON ROAD, LEICESTER, LEICESTERSHIRE, LE4 1HB |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 14/05/0714 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: FORSYTH HOUSE, 77 CLARENDON ROAD, WATFORD, HERTFORDSHIRE WD17 1DS |
| 14/11/0614 November 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 20/09/0520 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/09/0520 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 |
| 20/09/0520 September 2005 | £ NC 5000/10000 04/08/ |
| 20/09/0520 September 2005 | NC INC ALREADY ADJUSTED 04/08/05 |
| 09/09/059 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | NC INC ALREADY ADJUSTED 10/08/04 |
| 15/09/0415 September 2004 | £ NC 1000/5000 10/08/0 |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 71 ALDRIDGE AVENUE, STANMORE, MIDDLESEX HA7 1DB |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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