WORLDSPAN (UK) LIMITED
Company number 06464430 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2026 | Confirmation statement made on 2026-09-06 with updates · 5 pages | View document |
| 24 Aug 2026 | Change of details for Mr Thomas Stuart Timson as a person with significant control on 2026-08-24 · 2 pages | View document |
| 24 Aug 2026 | Director's details changed for Mr Thomas Stuart Timson on 2026-08-24 · 2 pages | View document |
| 16 Sep 2025 | Confirmation statement made on 2025-09-06 with updates · 4 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 9 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 13 May 2024 | Total exemption full accounts made up to 2024-01-31 · 9 pages | View document |
| 26 Mar 2024 | Secretary's details changed for Ellen Joyce Renshaw on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Secretary's details changed for Ellen Renshaw on 2024-03-25 · 1 page | View document |
| 25 Mar 2024 | Change of details for Miss Ellen Joyce Renshaw as a person with significant control on 2024-03-25 · 2 pages | View document |
| 25 Mar 2024 | Change of details for Mrs Amy Leanne Bloom as a person with significant control on 2024-03-25 · 2 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 12 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 6 Sep 2023 | Registered office address changed from Aexandra House 123 Priestsic Road Sutton-in-Ashfield Nottinghamshire NG17 4EA to Alexandra House Priestsic Road Sutton-in-Ashfield NG17 4EA on 2023-09-06 · 1 page | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-09-06 with updates · 4 pages | View document |
| 16 Aug 2023 | Notification of Ellen Joyce Renshaw as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Notification of Amy Leanne Bloom as a person with significant control on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Miss Ellen Joyce Renshaw as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Appointment of Mrs Amy Leanne Bloom as a director on 2023-08-16 · 2 pages | View document |
| 16 Aug 2023 | Change of details for Mr Thomas Stuart Timson as a person with significant control on 2023-08-16 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-04 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 12 Jan 2022 | Confirmation statement made on 2022-01-04 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 3 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 17 Jan 2020 | CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES | View document |
| 28 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 17 Jan 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | View document |
| 11 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 19 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 18 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 | View document |
| 1 Feb 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 22 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 29 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 | View document |
| 21 Aug 2014 | REGISTERED OFFICE CHANGED ON 21/08/2014 FROM REES HOUSE, NURSERY STREET MANSFIELD NOTTINGHAMSHIRE NG18 2AG | View document |
| 5 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | View document |
| 20 Feb 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 23 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 | View document |
| 29 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 13 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 25 Mar 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 14 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 27 Jan 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 13 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 3 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |