TRAVELOPIA CENTRAL OPERATIONS LIMITED
Company number 10618310 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-09-30 · 17 pages | View document |
| 6 Jun 2026 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2026 | AGREEMENT2 · 1 page | View document |
| 6 Jun 2026 | PARENT_ACC · 80 pages | View document |
| 22 May 2026 | Confirmation statement made on 2026-05-21 with no updates · 3 pages | View document |
| 17 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 · 17 pages | View document |
| 4 Sep 2025 | Director's details changed for Mr Jeremy Graham Crump on 2025-08-04 · 2 pages | View document |
| 18 Aug 2025 | Appointment of Mr Jeremy Graham Crump as a director on 2025-08-04 · 2 pages | View document |
| 18 Aug 2025 | Termination of appointment of Lynne Macdonald as a director on 2025-08-04 · 1 page | View document |
| 19 May 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 14 May 2025 | GUARANTEE2 · 3 pages | View document |
| 14 May 2025 | PARENT_ACC · 80 pages | View document |
| 14 May 2025 | AGREEMENT2 · 1 page | View document |
| 25 Sep 2024 | Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD to Platinum House St. Marks Hill Surbiton KT6 4BH on 2024-09-25 · 1 page | View document |
| 25 Sep 2024 | Change of details for Travelopia Holdings Limited as a person with significant control on 2024-09-20 · 2 pages | View document |
| 15 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 · 18 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 28 Mar 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Mar 2024 | AGREEMENT2 · 1 page | View document |
| 28 Mar 2024 | PARENT_ACC · 78 pages | View document |
| 11 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 · 17 pages | View document |
| 23 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 23 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 23 Jun 2023 | PARENT_ACC · 83 pages | View document |
| 19 May 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-05-13 with no updates · 3 pages | View document |
| 5 Oct 2021 | Appointment of Miss Lynne Macdonald as a director on 2021-09-30 · 2 pages | View document |
| 4 Oct 2021 | Termination of appointment of Simon Martin as a director on 2021-09-30 · 1 page | View document |
| 20 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 26 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES | View document |
| 16 May 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 13 May 2019 | PSC'S CHANGE OF PARTICULARS / TRAVELOPIA HOLDINGS LIMITED / 17/03/2017 | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES | View document |
| 21 May 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WAGGOTT | View document |
| 1 May 2018 | DIRECTOR APPOINTED MR ANDREW DUNCAN | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 9 Oct 2017 | DIRECTOR APPOINTED MR SIMON MARTIN | View document |
| 11 May 2017 | CURRSHO FROM 28/02/2018 TO 30/09/2017 | View document |
| 21 Apr 2017 | REGISTERED OFFICE CHANGED ON 21/04/2017 FROM TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL | View document |
| 14 Feb 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |