TRAVTEK LTD

Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-03-01 with no updates

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06/03/256 March 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Accounts for a dormant company made up to 2023-06-30

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06/03/246 March 2024 Confirmation statement made on 2024-03-01 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-01 with no updates

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06/03/236 March 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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11/03/2111 March 2021 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES

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11/03/2111 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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06/01/216 January 2021 SECRETARY'S CHANGE OF PARTICULARS / JOANNA BARBARA MARCH / 01/01/2021

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06/01/216 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARCH / 01/01/2021

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

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06/03/206 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/03/1915 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/03/181 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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01/03/181 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/04/1618 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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09/03/169 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/05/151 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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05/03/155 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/04/1430 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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19/03/1419 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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07/03/137 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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02/05/122 May 2012 COMPANY NAME CHANGED GRATABASE LIMITED CERTIFICATE ISSUED ON 02/05/12

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01/05/121 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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07/02/127 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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01/02/121 February 2012 COMPANY NAME CHANGED TRAVTEK LTD CERTIFICATE ISSUED ON 01/02/12

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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08/03/118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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05/05/105 May 2010 Annual return made up to 17 April 2010 with full list of shareholders

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/05/095 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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28/04/0828 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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05/06/075 June 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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26/04/0726 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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21/04/0621 April 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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29/07/0529 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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03/06/053 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM: 2 ALBERT EDWARD HOUSE THE PAVILIONS PORT WAY PRESTON LANCASHIRE PR2 2YB

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14/04/0414 April 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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08/05/038 May 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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30/04/0230 April 2002 RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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01/05/011 May 2001 RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS

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07/02/017 February 2001 REGISTERED OFFICE CHANGED ON 07/02/01 FROM: NETWORK HOUSE 51 SAINT LEONARDS ROAD WEST, LYTHAM ST. ANNES LANCASHIRE FY8 2PF

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07/02/017 February 2001 ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01

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17/04/0017 April 2000 SECRETARY RESIGNED

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17/04/0017 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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