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TRAVEL COUNSELLORS LIMITED - Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, United Kingdom
Company Information
- Company registration number
- 02133414
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Venus No1 Old Park Lane
- Trafford City
- Manchester
- M41 7HA
- England Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, England UK
Management
- Managing Directors
- BYRNE, Stephen
- HUGHES, Kirsten
- MORRIS, Karen
- BUMSTEAD, Ivan Victor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-05-20
- Age Of Company 1987-05-20 37 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Travel Counsellors Group Limited
- Travel Counsellors Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVEL COUNSELLORS PLC
- Legal Entity Identifier (LEI)
- 549300R4KZ24VQBXI536
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Last Return Made Up To:
- 2012-09-14
- Annual Return
- Due Date: 2024-09-28
- Last Date: 2023-09-14
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TRAVEL COUNSELLORS LIMITED Company Description
- TRAVEL COUNSELLORS LIMITED is a ltd registered in United Kingdom with the Company reg no 02133414. Its current trading status is "live". It was registered 1987-05-20. It was previously called TRAVEL COUNSELLORS PLC. It has declared SIC or NACE codes as "79110". It has 4 directors The latest accounts are filed up to 2022-10-31. The latest annual return was filed up to 2012-09-14.It can be contacted at Venus No1 Old Park Lane .
Get TRAVEL COUNSELLORS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Counsellors Limited - Venus No1 Old Park Lane, Trafford City, Manchester, M41 7HA, United Kingdom
- 1987-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-06-07) - MR01
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termination-director-company-with-name-termination-date (2024-06-10) - TM01
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appoint-person-director-company-with-name-date (2024-06-10) - AP01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-21) - CS01
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accounts-with-accounts-type-full (2023-05-12) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-23) - AP01
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confirmation-statement-with-no-updates (2022-09-22) - CS01
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termination-director-company-with-name-termination-date (2022-08-23) - TM01
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appoint-person-director-company-with-name-date (2022-07-28) - AP01
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accounts-with-accounts-type-full (2022-07-15) - AA
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-24) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-04) - AA
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-09-24) - AP01
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change-person-director-company-with-change-date (2020-02-10) - CH01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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resolution (2020-11-20) - RESOLUTIONS
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memorandum-articles (2020-11-20) - MA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-27) - CS01
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accounts-with-accounts-type-full (2019-07-18) - AA
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termination-secretary-company-with-name-termination-date (2019-10-17) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-09-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-02) - MR01
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accounts-with-accounts-type-full (2018-07-31) - AA
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mortgage-satisfy-charge-full (2018-07-20) - MR04
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-14) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-09) - AA
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termination-director-company-with-name-termination-date (2016-02-29) - TM01
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-12) - TM01
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termination-secretary-company-with-name-termination-date (2015-01-27) - TM02
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termination-director-company-with-name-termination-date (2015-01-27) - TM01
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appoint-person-director-company-with-name-date (2015-01-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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termination-director-company-with-name-termination-date (2015-02-13) - TM01
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appoint-person-secretary-company-with-name-date (2015-03-16) - AP03
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change-person-director-company-with-change-date (2015-07-02) - CH01
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accounts-with-accounts-type-full (2015-07-31) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-04) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-16) - AA
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mortgage-satisfy-charge-full (2014-09-25) - MR04
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change-person-director-company-with-change-date (2014-10-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-28) - MR01
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mortgage-satisfy-charge-full (2014-10-29) - MR04
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termination-secretary-company-with-name-termination-date (2014-12-01) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-30) - MR01
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resolution (2014-11-07) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-29) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
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change-person-director-company-with-change-date (2013-10-10) - CH01
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accounts-with-accounts-type-full (2013-06-21) - AA
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mortgage-create-with-deed-with-charge-number (2013-05-28) - MR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
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accounts-with-accounts-type-full (2012-04-18) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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accounts-with-accounts-type-full (2011-05-31) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-27) - CH01
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auditors-resignation-company (2010-05-19) - AUD
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accounts-with-accounts-type-full (2010-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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miscellaneous (2010-06-03) - MISC
keyboard_arrow_right 2009
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resolution (2009-03-26) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2009-03-26) - CERT10
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re-registration-memorandum-articles (2009-03-26) - MAR
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legacy (2009-04-08) - 395
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legacy (2009-03-26) - 53
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resolution (2009-03-30) - RESOLUTIONS
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resolution (2009-04-07) - RESOLUTIONS
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legacy (2009-08-12) - 403a
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accounts-with-accounts-type-full (2009-06-02) - AA
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legacy (2009-10-02) - 363a
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legacy (2009-10-02) - 288c
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legacy (2009-05-05) - 395
keyboard_arrow_right 2008
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legacy (2008-11-06) - 363a
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legacy (2008-11-06) - 288c
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accounts-with-accounts-type-full (2008-04-09) - AA
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legacy (2008-03-15) - 395
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363s
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accounts-with-accounts-type-full (2007-04-20) - AA
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legacy (2007-02-22) - 395
keyboard_arrow_right 2006
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legacy (2006-11-03) - 363s
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accounts-with-accounts-type-full (2006-06-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-26) - AA
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legacy (2005-07-23) - 403a
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legacy (2005-07-25) - 288c
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resolution (2005-09-06) - RESOLUTIONS
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resolution (2005-09-09) - RESOLUTIONS
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legacy (2005-09-06) - 53
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re-registration-memorandum-articles (2005-09-06) - MAR
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certificate-re-registration-public-limited-company-to-private (2005-09-06) - CERT10
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legacy (2005-02-11) - 288a
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legacy (2005-09-16) - 395
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legacy (2005-09-09) - 43(3)e
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auditors-statement (2005-09-09) - AUDS
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auditors-report (2005-09-09) - AUDR
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accounts-balance-sheet (2005-09-09) - BS
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re-registration-memorandum-articles (2005-09-09) - MAR
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certificate-re-registration-private-to-public-limited-company (2005-09-09) - CERT5
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legacy (2005-09-14) - 395
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legacy (2005-09-20) - 403a
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legacy (2005-09-26) - 155(6)a
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resolution (2005-09-26) - RESOLUTIONS
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legacy (2005-10-12) - 288a
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legacy (2005-10-14) - 363s
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legacy (2005-10-20) - 288a
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legacy (2005-09-09) - 43(3)
keyboard_arrow_right 2004
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legacy (2004-12-10) - 288a
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legacy (2004-10-19) - 363s
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legacy (2004-05-20) - 395
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certificate-re-registration-private-to-public-limited-company (2004-03-05) - CERT5
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legacy (2004-03-09) - 288a
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legacy (2004-01-21) - 363a
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-27) - 288a
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legacy (2004-03-05) - 43(3)e
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resolution (2004-03-05) - RESOLUTIONS
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re-registration-memorandum-articles (2004-03-05) - MAR
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auditors-statement (2004-03-05) - AUDS
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auditors-report (2004-03-05) - AUDR
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legacy (2004-03-05) - 43(3)
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accounts-balance-sheet (2004-03-05) - BS
keyboard_arrow_right 2003
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legacy (2003-12-24) - 403a
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resolution (2003-12-23) - RESOLUTIONS
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legacy (2003-10-16) - 363s
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accounts-with-accounts-type-full (2003-03-09) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-03-21) - AA
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legacy (2002-08-05) - 288a
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legacy (2002-11-14) - 395
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legacy (2002-12-31) - 403a
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-10-25) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
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legacy (2001-01-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-05-10) - 288a
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legacy (2000-01-12) - 287
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accounts-with-accounts-type-medium (2000-06-28) - AA
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legacy (2000-10-04) - 363s
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legacy (2000-10-27) - 395
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legacy (2000-10-31) - 395
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-01-31) - AA
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legacy (1999-02-02) - 287
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legacy (1999-08-21) - 403a
-
legacy (1999-09-13) - 395
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legacy (1999-09-21) - 363s
-
legacy (1999-10-08) - 123
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resolution (1999-10-08) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-11-09) - 395
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legacy (1998-09-25) - 363s
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accounts-with-accounts-type-small (1998-03-18) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 123
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legacy (1997-09-29) - 363s
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resolution (1997-12-16) - RESOLUTIONS
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accounts-with-accounts-type-small (1997-06-16) - AA
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legacy (1997-12-16) - 88(2)R
keyboard_arrow_right 1996
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resolution (1996-06-17) - RESOLUTIONS
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legacy (1996-06-17) - 123
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memorandum-articles (1996-06-20) - MEM/ARTS
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legacy (1996-06-17) - 88(2)R
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legacy (1996-10-14) - 363s
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accounts-with-accounts-type-full (1996-08-29) - AA
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certificate-change-of-name-company (1996-08-09) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-05-01) - AA
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legacy (1995-04-10) - 287
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legacy (1995-01-19) - 88(2)R
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-10) - 363s
keyboard_arrow_right 1994
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legacy (1994-10-27) - 225(1)
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legacy (1994-11-09) - 363s
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legacy (1994-11-09) - 88(2)
keyboard_arrow_right 1993
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legacy (1993-12-13) - 123
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resolution (1993-12-13) - RESOLUTIONS
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legacy (1993-10-22) - 363s
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legacy (1993-10-22) - 287
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accounts-with-accounts-type-small (1993-04-02) - AA
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accounts-with-accounts-type-small (1993-12-13) - AA
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legacy (1993-12-13) - 88(2)R
keyboard_arrow_right 1992
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legacy (1992-09-24) - 363s
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accounts-with-accounts-type-small (1992-07-13) - AA
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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legacy (1991-12-13) - 395
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legacy (1991-10-01) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-08) - 288
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legacy (1990-03-29) - 395
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legacy (1990-10-15) - 395
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accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-07-27) - 287
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legacy (1990-10-11) - 363
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accounts-with-accounts-type-full (1990-07-25) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-08-24) - AA
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legacy (1989-08-02) - 287
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certificate-change-of-name-company (1989-06-12) - CERTNM
keyboard_arrow_right 1988
-
legacy (1988-10-13) - 287
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legacy (1988-12-12) - 288
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legacy (1988-10-27) - 225(1)
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legacy (1988-12-20) - 395
-
legacy (1988-10-13) - 363
keyboard_arrow_right 1987
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legacy (1987-06-17) - 288
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miscellaneous (1987-05-20) - MISC
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incorporation-company (1987-05-20) - NEWINC
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legacy (1987-06-17) - 287