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JUST GO TRAVEL LIMITED
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JUST GO TRAVEL LIMITED: Filings

    • Overview

    Company NameJUST GO TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04168138
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for JUST GO TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		21 pagesAA

    Confirmation statement made on Feb 26, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Lindsey Ann Barber as a director on Sep 11, 2023

    		1 pagesTM01

    Confirmation statement made on Feb 26, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2024

    		22 pagesAA

    Confirmation statement made on Feb 26, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Apr 30, 2023

    		21 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the directors of the company are authorised at any meeting of the directors or in any resolutions of the directors to count in the quorum and to vote on any resoultion of the directors relating to the approval of the re-designation of the issued share capital. 13/11/2023
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		23 pagesMA

    Termination of appointment of Donald Wilson Bircham as a director on Sep 11, 2023

    		1 pagesTM01

    Cessation of Donald Wilson Bircham as a person with significant control on Sep 11, 2023

    		1 pagesPSC07

    Notification of Hays Travel Limited as a person with significant control on Sep 11, 2023

    		2 pagesPSC02

    Accounts for a small company made up to Apr 30, 2022

    		20 pagesAA

    Confirmation statement made on Feb 26, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Apr 30, 2021

    		23 pagesAA

    Confirmation statement made on Feb 26, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Kenneth Peter Campling as a director on Jul 26, 2021

    		2 pagesAP01

    Termination of appointment of Claire Elizabeth Maith as a director on Jul 23, 2021

    		1 pagesTM01

    Previous accounting period extended from Oct 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Confirmation statement made on Feb 26, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    		19 pagesAA

    Confirmation statement made on Feb 26, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Marta Fernandez Varona as a director on Nov 15, 2019

    		1 pagesTM01

    Appointment of Ms Claire Elizabeth Maith as a director on Nov 15, 2019

    		2 pagesAP01
    234Next

    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