THE INDEPENDENT TRAVEL COMPANY LIMITED: Filings
Overview
| Company Name | THE INDEPENDENT TRAVEL COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02780974 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for THE INDEPENDENT TRAVEL COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Oct 31, 2025 | 13 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2026 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Nick Bland as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel David Armitage as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kenneth Peter Campling as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 7 Market Street Leicester LE1 6DN to Gilbridge House Keel Square Sunderland SR1 3HA on Nov 12, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Jonathon Robert Woodall-Johnston as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Jane Elizabeth Schumm as a director on Nov 05, 2025 | 2 pages | AP01 | ||||||||||
Notification of Hays Travel Limited as a person with significant control on Nov 05, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Nigel David Armitage as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||
Cessation of Nick Bland as a person with significant control on Nov 05, 2025 | 1 pages | PSC07 | ||||||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||||||
Statement of capital on Nov 03, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Oct 31, 2008
| 2 pages | SH02 | ||||||||||
Statement of capital on Sep 27, 2005
| 2 pages | SH02 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2024 | 14 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0