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TRAVEL PROCUREMENT SOLUTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Travel Procurement Solutions Limited. The company was founded 26 years ago and was given the registration number 03402334. The firm's registered office is in ARUNDEL WEST SUSSEX. You can find them at Old Bank House, 1 High Street, Arundel West Sussex, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRAVEL PROCUREMENT SOLUTIONS LIMITED
Company Number:03402334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Old Bank House, 1 High Street, Arundel West Sussex, BN18 9AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA

Secretary11 July 1997Active
The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA

Director11 July 1997Active
The White House, Chinnor Road Bledlow Ridge, Buckinghamshire, HP14 4AA

Director11 July 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 1997Active

People with Significant Control

Foulger Underwood Associates Limited
Notified on:25 September 2016
Status:Active
Country of residence:England
Address:Old Bank House, 1 High Street, Arundel, England, BN18 9AD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type dormant.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type dormant.

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2022-10-31Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-03-04Address

Change registered office address company with date old address new address.

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2020-12-22Accounts

Accounts with accounts type dormant.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type dormant.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type dormant.

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2018-09-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type dormant.

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2017-10-03Confirmation statement

Confirmation statement with no updates.

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2016-12-28Accounts

Accounts with accounts type dormant.

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2016-09-25Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type dormant.

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2015-08-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-19Accounts

Accounts with accounts type dormant.

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2013-07-15Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Accounts

Accounts with accounts type dormant.

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2012-07-19Annual return

Annual return company with made up date full list shareholders.

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