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TRAVEL SOFTWARE DEVELOPMENT LIMITED - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
Company Information
- Company registration number
- 02300651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor Nucleus House
- 2 Lower Mortlake Road
- Richmond
- TW9 2JA
- United Kingdom 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom UK
Management
- Managing Directors
- DENDLE, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-28
- Age Of Company 1988-09-28 35 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Mr Steven Paul Dendle
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- MIDNIGHT EXPRESS LIMITED
- Filing of Accounts
- Due Date: 2023-03-21
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
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TRAVEL SOFTWARE DEVELOPMENT LIMITED Company Description
- TRAVEL SOFTWARE DEVELOPMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02300651. Its current trading status is "live". It was registered 1988-09-28. It was previously called MIDNIGHT EXPRESS LIMITED. It has declared SIC or NACE codes as "62012". It has 1 director The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 2Nd Floor Nucleus House .
Get TRAVEL SOFTWARE DEVELOPMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travel Software Development Limited - 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom
- 1988-09-28
- 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 2023
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gazette-notice-compulsory (2023-11-28) - GAZ1
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dissolved-compulsory-strike-off-suspended (2023-06-01) - DISS16(SOAS)
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gazette-notice-compulsory (2023-05-23) - GAZ1
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confirmation-statement-with-no-updates (2023-06-21) - CS01
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gazette-filings-brought-up-to-date (2023-06-24) - DISS40
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dissolved-compulsory-strike-off-suspended (2023-12-08) - DISS16(SOAS)
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-12-21) - AA01
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confirmation-statement-with-no-updates (2022-07-11) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-12-22) - AA
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confirmation-statement-with-no-updates (2021-07-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-12-09) - AA
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confirmation-statement-with-no-updates (2020-07-30) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-06-18) - CH01
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accounts-with-accounts-type-micro-entity (2019-03-20) - AA
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change-to-a-person-with-significant-control (2019-06-18) - PSC04
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change-to-a-person-with-significant-control (2019-06-20) - PSC04
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change-person-secretary-company (2019-06-20) - CH03
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confirmation-statement-with-no-updates (2019-07-30) - CS01
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mortgage-satisfy-charge-full (2019-08-05) - MR04
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accounts-with-accounts-type-micro-entity (2019-09-19) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-12-20) - AA01
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change-account-reference-date-company-previous-shortened (2018-09-30) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-09) - MR01
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confirmation-statement-with-updates (2018-07-31) - CS01
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termination-secretary-company-with-name-termination-date (2018-07-27) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-28) - AD01
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confirmation-statement-with-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-micro-entity (2017-09-26) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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accounts-with-accounts-type-micro-entity (2016-11-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
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legacy (2013-01-04) - MG01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-04-07) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-25) - AA
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change-registered-office-address-company-with-date-old-address (2010-06-14) - AD01
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change-person-director-company-with-change-date (2010-06-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-03-26) - AA
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legacy (2008-02-28) - 363a
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legacy (2008-02-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-11) - AA
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legacy (2006-05-31) - 287
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legacy (2006-01-13) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-26) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-08-06) - AA
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legacy (2004-01-27) - 363a
keyboard_arrow_right 2003
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legacy (2003-01-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2003-01-07) - AA
keyboard_arrow_right 2002
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legacy (2002-01-27) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-10-29) - AA
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legacy (2001-01-30) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-20) - AA
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legacy (2000-02-11) - 288c
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legacy (2000-02-11) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-12) - 363a
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legacy (1999-06-23) - 288b
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legacy (1999-06-23) - 288a
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accounts-with-accounts-type-full (1999-04-09) - AA
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legacy (1999-04-01) - 403a
keyboard_arrow_right 1998
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legacy (1998-05-28) - 287
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accounts-with-accounts-type-full (1998-10-19) - AA
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legacy (1998-01-07) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-18) - AA
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legacy (1997-01-10) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-18) - 395
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legacy (1996-10-18) - 403a
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legacy (1996-06-06) - 395
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accounts-with-accounts-type-full (1996-04-23) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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resolution (1995-01-16) - RESOLUTIONS
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legacy (1995-01-16) - 123
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certificate-change-of-name-company (1995-01-11) - CERTNM
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memorandum-articles (1995-01-16) - MEM/ARTS
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resolution (1995-01-09) - RESOLUTIONS
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legacy (1995-01-20) - 363s
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resolution (1995-01-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-01-20) - AA
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legacy (1995-01-20) - 225(1)
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legacy (1995-12-20) - 88(2)R
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resolution (1995-12-20) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1995-12-20) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-02-01) - AA
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resolution (1994-02-01) - RESOLUTIONS
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legacy (1994-02-01) - 363a
keyboard_arrow_right 1993
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legacy (1993-02-04) - 287
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accounts-with-accounts-type-dormant (1993-02-04) - AA
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legacy (1993-02-04) - 363a
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resolution (1993-02-04) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-04-01) - 363a
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legacy (1992-03-23) - 287
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resolution (1992-03-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1992-03-11) - AA
keyboard_arrow_right 1991
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resolution (1991-03-08) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1991-03-08) - AA
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legacy (1991-03-08) - 363
keyboard_arrow_right 1990
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legacy (1990-02-13) - 288
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resolution (1990-02-13) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1990-02-13) - AA
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legacy (1990-02-13) - 363
keyboard_arrow_right 1988
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legacy (1988-11-18) - 287
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incorporation-company (1988-09-28) - NEWINC
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certificate-change-of-name-company (1988-12-12) - CERTNM
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resolution (1988-11-18) - RESOLUTIONS
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memorandum-articles (1988-11-18) - MEM/ARTS
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legacy (1988-11-18) - 288