TRIP MAKER LTD

Company number 08810635 ·

Active

48 filings

Date Filing
17 Oct 2025 Confirmation statement made on 2025-10-06 with no updates · 3 pages View document
29 Aug 2025 Micro company accounts made up to 2024-12-31 · 9 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
8 Oct 2024 Confirmation statement made on 2024-10-06 with no updates · 3 pages View document
22 Aug 2024 Micro company accounts made up to 2023-12-31 · 9 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
6 Nov 2023 Confirmation statement made on 2023-10-06 with no updates · 3 pages View document
30 Aug 2023 Micro company accounts made up to 2022-12-31 · 9 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
11 Oct 2022 Confirmation statement made on 2022-10-06 with no updates · 3 pages View document
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 9 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Oct 2021 Confirmation statement made on 2021-10-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Jul 2020 REGISTERED OFFICE CHANGED ON 08/07/2020 FROM 55 LOVAT ROAD PRESTON LANCASHIRE PR1 6DG UNITED KINGDOM View document
20 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 9 WALLACE ROAD BILSTON WV14 8BU ENGLAND View document
3 Apr 2020 REGISTERED OFFICE CHANGED ON 03/04/2020 FROM 74B CHERRY LANE LIVERPOOL L4 8SE ENGLAND View document
10 Mar 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND View document
19 Jan 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM MARGARET MAYAR 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND View document
19 Jan 2020 REGISTERED OFFICE CHANGED ON 19/01/2020 FROM 116 BILLINGTON AVENUE NEWTON-LE-WILLOWS WA12 0AW ENGLAND View document
18 Jan 2020 REGISTERED OFFICE CHANGED ON 18/01/2020 FROM THE LEGACY BUSINESS CENTRE/2A, RUCKHOLT ROAD LONDON E10 5NP ENGLAND View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View document
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
7 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES View document
13 Oct 2017 REGISTERED OFFICE CHANGED ON 13/10/2017 FROM QUEENS HOUSE 200 LOWER HIGH STREET WATFORD WD17 2EH ENGLAND View document
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
26 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA BEATA DROZD / 12/06/2017 View document
7 Mar 2017 REGISTERED OFFICE CHANGED ON 07/03/2017 FROM THE LEGACY BUSINESS CENTRE 2A RUCKHOLT ROAD, OFFICE 228 LONDON E10 5NP View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES View document
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Oct 2015 Annual return made up to 15 October 2015 with full list of shareholders View document
11 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
17 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS IZABELA DROZD / 01/08/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
16 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR PIOTR MICHNIK View document
16 Oct 2014 Annual return made up to 15 October 2014 with full list of shareholders View document
16 Oct 2014 DIRECTOR APPOINTED MRS IZABELA DROZD View document
14 Oct 2014 COMPANY NAME CHANGED EURO SECRET LINE LTD CERTIFICATE ISSUED ON 14/10/14 View document
11 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DARIUSZ CEGLINSKI View document
11 Mar 2014 DIRECTOR APPOINTED MR PIOTR MICHNIK View document
11 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document