TRAVEL REPUBLIC LTD



Company Documents

DateDescription
20/02/2420 February 2024 NewAppointment of Lesley Anne Rollo as a director on 2024-02-13

View Document (might not be available)

20/02/2420 February 2024 NewTermination of appointment of Ailsa Elizabeth Pollard as a director on 2024-02-13

View Document (might not be available)

28/09/2328 September 2023 Director's details changed for Mr John Constantine Bevan on 2023-09-28

View Document

26/09/2326 September 2023 Director's details changed for Mr John Constantine Bevan on 2023-09-26

View Document

26/09/2326 September 2023 Director's details changed for Mrs Ailsa Elizabeth Pollard on 2023-09-26

View Document

22/09/2322 September 2023 Statement of capital following an allotment of shares on 2023-08-31

View Document

14/09/2314 September 2023 Full accounts made up to 2023-03-31

View Document

03/05/233 May 2023 Confirmation statement made on 2023-05-03 with no updates

View Document

01/02/231 February 2023 Appointment of Meeta Chhaganlal Bromley as a director on 2023-01-31

View Document

31/01/2331 January 2023 Termination of appointment of Justin Lee Russell as a director on 2023-01-31

View Document

09/11/229 November 2022 Full accounts made up to 2022-03-31

View Document

15/05/2215 May 2022 Confirmation statement made on 2022-05-03 with no updates

View Document

19/10/2119 October 2021 Appointment of Mrs Ailsa Elizabeth Pollard as a director on 2021-10-05

View Document

19/10/2119 October 2021 Appointment of Mr Justin Lee Russell as a director on 2021-10-05

View Document

19/10/2119 October 2021 Termination of appointment of Stephen John Allen as a director on 2021-10-05

View Document

19/10/2119 October 2021 Termination of appointment of Asif Hamza Parkar as a director on 2021-10-05

View Document

02/10/202 October 2020 AMENDED FULL ACCOUNTS MADE UP TO 31/03/19

View Document

05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

View Document

03/05/203 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASIF HAMZA PARKAR / 03/05/2020

View Document

14/04/2014 April 2020 DIRECTOR APPOINTED STEPHEN JOHN ALLEN

View Document

14/04/2014 April 2020 APPOINTMENT TERMINATED, DIRECTOR IAIN ANDREW

View Document

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

View Accounts

Analyse these accounts
30/01/2030 January 2020 APPOINTMENT TERMINATED, DIRECTOR FRANK REJWAN

View Document

31/10/1931 October 2019 PSC'S CHANGE OF PARTICULARS / DNATA TRAVEL HOLDINGS UK LIMITED / 31/05/2019

View Document

06/05/196 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

View Document

31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

View Document

18/02/1918 February 2019 PSC'S CHANGE OF PARTICULARS / TRAVEL REPUBLIC HOLDINGS LIMITED / 14/02/2019

View Document

17/10/1817 October 2018 DIRECTOR APPOINTED MR FRANK FOUAD REJWAN

View Document

16/07/1816 July 2018 DIRECTOR APPOINTED MR JOSHUA WILFRID GUBBAY

View Document

16/07/1816 July 2018 DIRECTOR APPOINTED MR JOHN CONSTANTINE BEVAN

View Document

10/06/1810 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW WASHINGTON

View Document

08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES

View Document

01/05/181 May 2018 APPOINTMENT TERMINATED, DIRECTOR IAN SIMMONDS

View Document

31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

View Document

07/01/187 January 2018 APPOINTMENT TERMINATED, DIRECTOR MARK LAWTON

View Document

07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR AILSA POLLARD

View Document (might not be available)

07/08/177 August 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM GILL

View Document (might not be available)

10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

View Document

02/05/172 May 2017 DIRECTOR APPOINTED ANDREW JAMES WASHINGTON

View Document

02/05/172 May 2017 DIRECTOR APPOINTED MARK LAWTON

View Document

31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

View Document

16/05/1616 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

View Document

31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

View Document

15/03/1615 March 2016 APPOINTMENT TERMINATED, DIRECTOR NEALE CHINERY

View Document

18/12/1518 December 2015 AUDITOR'S RESIGNATION

View Document

29/05/1529 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

View Document

31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

View Document

18/08/1418 August 2014 DIRECTOR APPOINTED MR NEALE RONALD CHINERY

View Document

05/06/145 June 2014 DIRECTOR APPOINTED MR ADAM MATTHEW GILL

View Document

05/06/145 June 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL FURNER

View Document

14/05/1414 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

View Document

31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

View Document

18/11/1318 November 2013 DIRECTOR APPOINTED MR ASIF HAMZA PARKAR

View Document

18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD AL HASHIMI

View Document

10/07/1310 July 2013 AUDITOR'S RESIGNATION

View Document

12/06/1312 June 2013 Annual return made up to 3 May 2013 with full list of shareholders

View Document

10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR KANE PIRIE

View Document

30/05/1330 May 2013 AUDITOR'S RESIGNATION

View Document

31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

View Document

13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FURNER / 13/09/2012

View Document

13/09/1213 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KANE BRUCE PIRIE / 13/09/2012

View Document

25/07/1225 July 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:10

View Document (might not be available)

11/07/1211 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

View Document

06/06/126 June 2012 DIRECTOR APPOINTED IAN DAVID SIMMONDS

View Document

06/06/126 June 2012 DIRECTOR APPOINTED MOHAMMAD AL HASHIMI

View Document

06/06/126 June 2012 ARTICLES OF ASSOCIATION

View Document

06/06/126 June 2012 ALTER ARTICLES 15/05/2012

View Document

31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WAITE

View Document

31/05/1231 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILL

View Document

25/05/1225 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

View Document

31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

View Document

18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

View Document

18/01/1218 January 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

View Document

13/01/1213 January 2012 DIRECTOR APPOINTED AILSA POLLARD

View Document



13/01/1213 January 2012 DIRECTOR APPOINTED MATTHEW GILL

View Document

13/01/1213 January 2012 DIRECTOR APPOINTED IAIN ANDREW

View Document

13/01/1213 January 2012 ADOPT ARTICLES 28/12/2011

View Document

13/01/1213 January 2012 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/01/1213 January 2012 APPOINTMENT TERMINATED, SECRETARY IAN SIMMONDS

View Document

26/07/1126 July 2011 SECRETARY APPOINTED IAN DAVID SIMMONDS

View Document

16/05/1116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

View Document

10/05/1110 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

View Document

10/05/1110 May 2011 08/04/11 STATEMENT OF CAPITAL GBP 41238

View Document

31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

View Document

18/10/1018 October 2010 APPOINTMENT TERMINATED, SECRETARY PAUL FURNER

View Document

07/09/107 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

View Document

19/07/1019 July 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

View Document

07/07/107 July 2010 Annual return made up to 3 May 2010 with full list of shareholders

View Document

31/03/1031 March 2010 31/03/10 TOTAL EXEMPTION FULL

View Document

22/12/0922 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

View Document

07/05/097 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

View Document

05/05/095 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS

View Document

31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

View Document

20/02/0920 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

View Document

30/01/0930 January 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL FURNER / 28/01/2009

View Document

30/01/0930 January 2009 DIRECTOR AND SECRETARY'S PARTICULARS PAUL FURNER

View Document

04/09/084 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WAITE / 08/08/2008

View Document

04/09/084 September 2008 DIRECTOR'S PARTICULARS CHRISTOPHER WAITE

View Document

01/08/081 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

View Document

31/07/0831 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

View Document

31/07/0831 July 2008 19694 CAPITALISE 11/07/2008

View Document

10/07/0810 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

View Document

23/05/0823 May 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

View Document

22/05/0822 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / KANE PIRIE / 22/08/2007

View Document

22/05/0822 May 2008 DIRECTOR'S PARTICULARS KANE PIRIE

View Document

31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

View Document

15/08/0715 August 2007 DIRECTOR RESIGNED

View Document

13/08/0713 August 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

View Document

13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

13/08/0713 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

10/08/0710 August 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

24/07/0724 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

View Document

24/07/0724 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

20/07/0720 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

View Document

17/07/0717 July 2007 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS; AMEND

View Document

17/07/0717 July 2007 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS; AMEND;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0731 March 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

View Document

28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

View Document

21/03/0721 March 2007 £ IC 360300/300 23/01/07 £ SR 360000@1=360000

View Document

06/11/066 November 2006 REGISTERED OFFICE CHANGED ON 06/11/06 FROM: UNIT 1 KINGSMILL BUSINESS PARK CHAPEL MILL ROAD KINGSTON UPON THAMES SURREY KT1 3GZ

View Document

07/09/067 September 2006 NEW DIRECTOR APPOINTED

View Document

30/05/0630 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

View Document

30/05/0630 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

View Document

31/03/0631 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

View Document

20/01/0620 January 2006 DIRECTOR RESIGNED

View Document

16/05/0516 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

View Document

08/04/058 April 2005 NEW DIRECTOR APPOINTED

View Document

08/04/058 April 2005 NEW DIRECTOR APPOINTED

View Document

05/04/055 April 2005 NC INC ALREADY ADJUSTED 22/03/05

View Document

05/04/055 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

View Document

31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

View Document

17/03/0517 March 2005 REGISTERED OFFICE CHANGED ON 17/03/05 FROM: 33 DEACON ROAD KINGSTON SURREY KT2 6LS

View Document

15/03/0515 March 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/03/05

View Document

28/02/0528 February 2005 S-DIV 15/02/05

View Document

24/02/0524 February 2005 COMPANY NAME CHANGED EDGE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/05

View Document

24/02/0524 February 2005 COMPANY NAME CHANGED EDGE SOFTWARE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/05; RESOLUTION PASSED ON 10/02/05

View Document

15/10/0415 October 2004 RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS

View Document

31/08/0431 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

View Document

19/03/0419 March 2004 PARTICULARS OF MORTGAGE/CHARGE

View Document

20/08/0320 August 2003 NEW DIRECTOR APPOINTED

View Document

20/08/0320 August 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

View Document

20/08/0320 August 2003 DIRECTOR RESIGNED

View Document

20/08/0320 August 2003 SECRETARY RESIGNED

View Document

20/08/0320 August 2003 S80A AUTH TO ALLOT SEC 05/08/03

View Document

20/08/0320 August 2003 S369(4) SHT NOTICE MEET 05/08/03

View Document

20/08/0320 August 2003 S80A AUTH TO ALLOT SEC 05/08/03 S366A DISP HOLDING AGM 05/08/03 S252 DISP LAYING ACC 05/08/03 S386 DISP APP AUDS 05/08/03 S369(4) SHT NOTICE MEET 05/08/03

View Document

01/08/031 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company