TOURISM EXCHANGE LTD: Filings

  • Overview

    Company NameTOURISM EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13918519
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TOURISM EXCHANGE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with no updates

    3 pagesCS01

    Change of details for Tx Holdings Limited as a person with significant control on Sep 15, 2025

    2 pagesPSC05

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Director's details changed for Mr Jan Andre Joubert on Sep 15, 2025

    2 pagesCH01

    Registered office address changed from Oak House Tanshire Park, Shackleford Road Elstead Surrey GU8 6LB United Kingdom to Floor 2, Suite 3 the Outset Sankey Street Warrington Cheshire WA1 1NN on Sep 17, 2025

    1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with updates

    5 pagesCS01

    Notification of Tx Holdings Limited as a person with significant control on Nov 08, 2024

    2 pagesPSC02

    Cessation of Jan Andre Joubert as a person with significant control on Nov 08, 2024

    1 pagesPSC07

    Cessation of Timothy James Hanley as a person with significant control on Nov 08, 2024

    1 pagesPSC07

    Termination of appointment of Timothy James Hanley as a director on Nov 25, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Termination of appointment of the Briars Group Limited as a secretary on Apr 08, 2024

    1 pagesTM02

    Confirmation statement made on Feb 15, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Second filing of a statement of capital following an allotment of shares on Jul 21, 2023

    • Capital: GBP 353
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 26, 2023

    • Capital: GBP 353
    4 pagesSH01
    Annotations
    DateAnnotation
    Aug 02, 2023Clarification A second filed SH01 was registered on 02/08/2023.

    Confirmation statement made on Feb 15, 2023 with updates

    5 pagesCS01

    Change of details for Jan Andre Joubert as a person with significant control on Jul 06, 2022

    2 pagesPSC04

    Director's details changed for Mr Jan Andre Joubert on Jul 06, 2022

    2 pagesCH01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    1 pagesAA01

    Director's details changed for Mr Timothy James Hanley on Apr 27, 2022

    2 pagesCH01

    Change of details for Jan Andre Joubert as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Change of details for Mr Timothy James Hanley as a person with significant control on Apr 27, 2022

    2 pagesPSC04

    Director's details changed for Jan Andre Joubert on Apr 27, 2022

    2 pagesCH01

    Appointment of The Briars Group Limited as a secretary on Apr 27, 2022

    2 pagesAP04

    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