AVOCET TRAVEL MANAGEMENT LIMITED


Registered number: 05984005
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Name: AVOCET TRAVEL MANAGEMENT LIMITED
AVOCET TRAVEL MANAGEMENT LTD
Address: SUITE 26 CHESSINGTON BUSINESS CENTRE, COX LANE, CHESSINGTON, SURREY, ENGLAND, KT9 1SD
Incorporation Date: 2006-10-31

Company status: Active


Company Documents

date name form type
2022-01-19 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 19/01/2022 CH01
2022-01-18 REGISTERED OFFICE CHANGED ON 18/01/2022 FROM29 RIVERSIDE HORLEYSURREYRH6 7LNENGLAND AD01
2022-11-08 CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES CS01
2022-09-29 31/03/22 TOTAL EXEMPTION FULL AA
2022-01-19 PSC'S CHANGE OF PARTICULARS / MRS DAWN MEWES / 19/01/2022 PSC04
2022-01-19 PSC'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 19/01/2022 PSC04
2021-11-01 CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES CS01
2021-08-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2020-07-20 REGISTERED OFFICE CHANGED ON 20/07/2020 FROM34A HIGH STREET HORLEYSURREYRH6 7BB AD01
2020-11-13 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-11-02 CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES CS01
2019-11-12 CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES CS01
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-17 APPOINTMENT TERMINATED, SECRETARY MATTHEW ALLEN TM02
2018-11-09 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-10-31 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES CS01
2017-10-31 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES CS01
2017-07-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-10-23 PSC'S CHANGE OF PARTICULARS / MRS DAWN MEWES / 15/02/2017 PSC04
2017-10-23 PSC'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 15/02/2017 PSC04
2017-10-23 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 15/02/2017 CH03
2017-02-15 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL GRAHAM MEWES / 15/02/2017 CH01
2016-11-10 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES CS01
2016-07-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-11-02 31/10/15 FULL LIST AR01
2015-06-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2014-10-24 REGISTERED OFFICE CHANGED ON 24/10/2014 FROM1ST FLOOR 1-7 LINKFIELD CORNERREDHILLSURREYRH1 1BD AD01
2014-09-25 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 31/10/14 FULL LIST AR01
2013-01-29 COMPANY NAME CHANGED TC GOLDEN LIMITEDCERTIFICATE ISSUED ON 29/01/13 CERTNM
2013-11-18 COMPANY NAME CHANGED ORACLE TRAVEL MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 18/11/13 CERTNM
2013-05-28 31/03/13 TOTAL EXEMPTION SMALL AA
2013-10-31 31/10/13 FULL LIST AR01
2012-04-27 31/03/12 TOTAL EXEMPTION SMALL AA
2012-10-31 31/10/12 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 01/10/2011 CH01
2011-04-27 REGISTERED OFFICE CHANGED ON 27/04/2011 FROMHAYBARN HOUSE 118 SOUTH STREETDORKINGSURREYRH4 2EUUNITED KINGDOM AD01
2011-04-27 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 25/03/2011 CH01
2011-11-01 31/10/11 FULL LIST AR01
2011-05-11 31/03/11 TOTAL EXEMPTION SMALL AA
2010-11-02 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW ALLEN / 11/03/2010 CH03
2010-04-29 31/03/10 TOTAL EXEMPTION SMALL AA
2010-11-02 31/10/10 FULL LIST AR01
2010-11-02 DIRECTOR'S CHANGE OF PARTICULARS / NEIL GRAHAM MEWES / 14/07/2010 CH01
2009-04-27 31/03/09 TOTAL EXEMPTION SMALL AA
2009-11-03 31/10/09 FULL LIST AR01
2008-11-04 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS 363a
2008-11-03 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM32 RIVERSIDEHORLEYSURREYRH6 7LN 287
2008-11-03 LOCATION OF DEBENTURE REGISTER 190
2008-08-28 31/03/08 TOTAL EXEMPTION SMALL AA
2008-11-03 LOCATION OF REGISTER OF MEMBERS 353
2007-11-29 SECRETARY RESIGNED 288b
2007-11-13 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/03/08 225
2007-11-29 NEW SECRETARY APPOINTED 288a
2007-11-27 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS 363a
2006-12-06 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2006-10-31 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2025-05-08 23:01:46