TRAVEL SOFTWARE DEVELOPMENT LIMITED
Company number 02300651 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2025 | Compulsory strike-off action has been suspended | View document |
| 17 Jan 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off | View document |
| 7 Jan 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 3 Jul 2024 | Compulsory strike-off action has been discontinued | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-06-20 with no updates · 3 pages | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended | View document |
| 8 Dec 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 Jun 2023 | Compulsory strike-off action has been discontinued | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-06-20 with no updates · 3 pages | View document |
| 1 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 21 Dec 2022 | Previous accounting period shortened from 2021-12-29 to 2021-12-28 · 1 page | View document |
| 22 Dec 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 30 Jul 2021 | Confirmation statement made on 2021-07-30 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES | View document |
| 20 Jun 2019 | CHANGE PERSON AS SECRETARY | View document |
| 20 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 | View document |
| 18 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 | View document |
| 18 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN PAUL DENDLE / 17/06/2019 | View document |
| 20 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Dec 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 | View document |
| 30 Sep 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 | View document |
| 9 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023006510005 | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 27 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY JULIA BUDD | View document |
| 28 Mar 2018 | REGISTERED OFFICE CHANGED ON 28/03/2018 FROM EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 28 Nov 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 1 Feb 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 4 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 14 Jun 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL DENDLE / 31/12/2009 | View document |
| 14 Jun 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM CHESTNUT COTTAGE BURPHAM ARUNDEL WEST SUSSEX BN18 9RR | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Feb 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 26 Mar 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 27 Feb 2008 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 31 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: A C PHOTI AND CO EAST HOUSE 109 SOUTH WORPLE WAY LONDON SW14 8TN | View document |
| 13 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | RETURN MADE UP TO 31/12/04; NO CHANGE OF MEMBERS | View document |
| 6 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 27 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Jan 2002 | RETURN MADE UP TO 31/12/01; NO CHANGE OF MEMBERS | View document |
| 29 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 30 Jan 2001 | RETURN MADE UP TO 31/12/00; NO CHANGE OF MEMBERS | View document |
| 20 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Feb 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 12 Jul 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Jun 1999 | SECRETARY RESIGNED | View document |
| 23 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 9 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Apr 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 May 1998 | REGISTERED OFFICE CHANGED ON 28/05/98 FROM: C/O A C PHOTI AND CO 9 THE BROADWAY WHITE HART LANE LONDON SW13 ONY | View document |
| 7 Jan 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 10 Jan 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | View document |
| 18 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Apr 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | View document |
| 20 Dec 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/95 | View document |
| 20 Dec 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | View document |
| 20 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 20 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 | View document |
| 20 Jan 1995 | S386 DISP APP AUDS 21/12/94 | View document |
| 16 Jan 1995 | NC INC ALREADY ADJUSTED 29/12/94 | View document |
| 16 Jan 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Jan 1995 | £ NC 100/2000000 29/12/94 | View document |
| 11 Jan 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/01/95 | View document |
| 11 Jan 1995 | COMPANY NAME CHANGED MIDNIGHT EXPRESS LIMITED CERTIFICATE ISSUED ON 12/01/95 | View document |
| 9 Jan 1995 | ALTER MEM AND ARTS 29/12/94 | View document |
| 1 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 1 Feb 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 1 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 | View document |
| 4 Feb 1993 | REGISTERED OFFICE CHANGED ON 04/02/93 FROM: AVRO HOUSE 262 HAIDUNS RD WIMBLEDON LONDON SW19 | View document |
| 4 Feb 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 4 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Feb 1993 | EXEMPTION FROM APPOINTING AUDITORS 31/12/92 | View document |
| 1 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 262 HAYDONS ROAD LONDON SW19 8TT | View document |
| 11 Mar 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 11 Mar 1992 | EXEMPTION FROM APPOINTING AUDITORS 17/12/91 | View document |
| 8 Mar 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 8 Mar 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 8 Mar 1991 | EXEMPTION FROM APPOINTING AUDITORS 17/12/90 | View document |
| 13 Feb 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 13 Feb 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 13 Feb 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/11/89 | View document |
| 13 Feb 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 12 Dec 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/12/88 | View document |
| 12 Dec 1988 | COMPANY NAME CHANGED VOLTAMEAD LIMITED CERTIFICATE ISSUED ON 13/12/88 | View document |
| 18 Nov 1988 | REGISTERED OFFICE CHANGED ON 18/11/88 FROM: 183-185 BERMONDSEY STREET LONDON SE1 3UW | View document |
| 18 Nov 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Nov 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1988 | ALTER MEM AND ARTS 281088 | View document |
| 28 Sep 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |