WORLDSPAN LIMITED
Company number 01058932 · Monitor this company
170 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-14 with updates · 3 pages | View document |
| 24 Jul 2026 | Director's details changed for Mrs Sophie Louise Morris on 2026-06-30 · 2 pages | View document |
| 23 Jul 2026 | Termination of appointment of Craig Moss as a director on 2026-06-30 · 1 page | View document |
| 2 Jun 2026 | Registered office address changed from Commodore House North Wales Business Park Abergele Conwy LL22 8LJ to 5325 North Wales Business Park Abergele LL22 8LJ on 2026-06-02 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 9 Jan 2026 | Accounts for a small company made up to 2025-06-30 · 12 pages | View document |
| 11 Nov 2025 | Notification of Insightion Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Feb 2025 | Confirmation statement made on 2025-02-14 with no updates · 3 pages | View document |
| 6 Jan 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 14 Feb 2024 | Confirmation statement made on 2024-02-14 with updates · 3 pages | View document |
| 14 Nov 2023 | Full accounts made up to 2023-06-30 · 32 pages | View document |
| 18 Jul 2023 | Termination of appointment of Jennifer Margaret Jenkins as a director on 2023-07-07 · 1 page | View document |
| 16 Jun 2023 | Registration of charge 010589320006, created on 2023-06-16 · 21 pages | View document |
| 24 Apr 2023 | Re-registration of Memorandum and Articles · 13 pages | View document |
| 24 Apr 2023 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 24 Apr 2023 | Resolutions · 1 page | View document |
| 24 Apr 2023 | Resolutions | View document |
| 24 Apr 2023 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 14 Nov 2022 | Appointment of Mr Craig Moss as a director on 2022-11-01 · 2 pages | View document |
| 5 Nov 2022 | Full accounts made up to 2022-06-30 · 37 pages | View document |
| 17 Dec 2021 | Full accounts made up to 2021-06-30 · 38 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 8 Feb 2021 | FULL ACCOUNTS MADE UP TO 30/06/20 | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, DIRECTOR MARTIN NEVIN | View document |
| 8 Jan 2021 | APPOINTMENT TERMINATED, SECRETARY MARTIN NEVIN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MS JENNIFER MARGARET JENKINS | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 21 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES | View document |
| 28 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEST | View document |
| 28 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 1 Dec 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN WEST | View document |
| 1 Dec 2017 | SECRETARY APPOINTED MR MARTIN JAMES NEVIN | View document |
| 1 Nov 2017 | DIRECTOR APPOINTED MR MARTIN JAMES NEVIN | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 010589320005 | View document |
| 5 May 2017 | AUDITOR'S RESIGNATION | View document |
| 2 May 2017 | AUDITOR'S RESIGNATION | View document |
| 8 Mar 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | View document |
| 10 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 3 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD WILCOCK | View document |
| 11 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 3 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 16 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 17 Oct 2014 | COMPANY NAME CHANGED WORLDSPAN INTERNATIONAL PLC CERTIFICATE ISSUED ON 17/10/14 | View document |
| 2 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 17 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 10 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 14 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 27/09/2012 | View document |
| 27 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SALLY ANNE HUNT / 27/09/2012 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 4 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 9 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 5 Nov 2010 | ARTICLES OF ASSOCIATION | View document |
| 5 Nov 2010 | ALTER ARTICLES 07/10/2010 | View document |
| 4 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 4 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE LOUISE MORRIS / 04/01/2010 | View document |
| 31 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 13 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 14 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 3 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | 287 · 1 page | View document |
| 24 May 2004 | REGISTERED OFFICE CHANGED ON 24/05/04 FROM: 51 CONWAY ROAD COLWYN BAY CLWYD LL29 7AW | View document |
| 25 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS | View document |
| 18 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 7 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Oct 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 11 Jan 2001 | DIRECTOR RESIGNED | View document |
| 10 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 3 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 14 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | SECRETARY RESIGNED | View document |
| 27 Oct 1999 | NEW SECRETARY APPOINTED | View document |
| 29 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 13 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 13 Jan 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jan 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 5 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1997 | DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 15 Jan 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 15 Jan 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 10 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Jan 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 8 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 11 Nov 1994 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1994 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 | View document |
| 1 Feb 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 14 Sep 1993 | DIRECTOR RESIGNED | View document |
| 21 Jan 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 21 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 20 Oct 1992 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 4 Feb 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS | View document |
| 4 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 25 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 19 Feb 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 2 Jan 1991 | DIRECTOR RESIGNED | View document |
| 2 Jan 1991 | DIRECTOR RESIGNED | View document |
| 8 Feb 1990 | REREGISTRATION PRI-PLC 08/01/90 | View document |
| 8 Feb 1990 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Feb 1990 | AUDITORS' STATEMENT | View document |
| 6 Feb 1990 | AUDITORS' REPORT | View document |
| 6 Feb 1990 | BALANCE SHEET | View document |
| 6 Feb 1990 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Feb 1990 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Feb 1990 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 23 Jan 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 31 Oct 1989 | £ NC 39600/51480 12/10/89 | View document |
| 31 Oct 1989 | NC INC ALREADY ADJUSTED 12/10/89 | View document |
| 8 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 8 Feb 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 3 Oct 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1988 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 21 Jan 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 16 Sep 1987 | COMPANY NAME CHANGED W.S.I. HOLDINGS LIMITED CERTIFICATE ISSUED ON 17/09/87 | View document |
| 9 Mar 1987 | GAZETTABLE DOCUMENT | View document |
| 25 Feb 1987 | RETURN MADE UP TO 26/12/86; FULL LIST OF MEMBERS | View document |
| 18 Dec 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |