The Independent Travel Company Ltd was registered on 19 January 1993 with its registered office in Leicester. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAND, Nick | 19 January 1993 | - | 1 |
| OWEN, Paul | 19 January 1993 | 31 October 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 02 March 2020 | |
| AUD - Auditor's letter of resignation | 11 April 2019 | |
| AA - Annual Accounts | 13 March 2019 | |
| CS01 - N/A | 07 February 2019 | |
| AA - Annual Accounts | 07 March 2018 | |
| CS01 - N/A | 19 January 2018 | |
| AA - Annual Accounts | 22 March 2017 | |
| CS01 - N/A | 19 January 2017 | |
| AA - Annual Accounts | 14 April 2016 | |
| SH01 - Return of Allotment of shares | 13 March 2016 | |
| AR01 - Annual Return | 19 January 2016 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 19 January 2015 | |
| CH01 - Change of particulars for director | 19 January 2015 | |
| AA - Annual Accounts | 21 February 2014 | |
| AR01 - Annual Return | 05 February 2014 | |
| CH01 - Change of particulars for director | 26 September 2013 | |
| AA - Annual Accounts | 01 March 2013 | |
| AR01 - Annual Return | 02 February 2013 | |
| AA - Annual Accounts | 16 March 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| AR01 - Annual Return | 15 February 2011 | |
| AA - Annual Accounts | 27 January 2011 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AR01 - Annual Return | 06 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| CH01 - Change of particulars for director | 05 March 2010 | |
| AA - Annual Accounts | 01 March 2010 | |
| AD01 - Change of registered office address | 29 December 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 169 - Return by a company purchasing its own shares | 15 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2008 | |
| 363a - Annual Return | 12 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 February 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| AA - Annual Accounts | 22 May 2007 | |
| 363a - Annual Return | 13 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 395 - Particulars of a mortgage or charge | 21 March 2006 | |
| 363a - Annual Return | 25 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2006 | |
| AA - Annual Accounts | 03 January 2006 | |
| 169 - Return by a company purchasing its own shares | 22 November 2005 | |
| RESOLUTIONS - N/A | 06 October 2005 | |
| AA - Annual Accounts | 11 March 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| RESOLUTIONS - N/A | 29 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2004 | |
| AA - Annual Accounts | 25 February 2004 | |
| 363s - Annual Return | 30 January 2004 | |
| 363s - Annual Return | 28 February 2003 | |
| AA - Annual Accounts | 24 January 2003 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| RESOLUTIONS - N/A | 02 May 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 May 2002 | |
| 363s - Annual Return | 30 January 2002 | |
| AA - Annual Accounts | 29 January 2002 | |
| RESOLUTIONS - N/A | 02 January 2002 | |
| 123 - Notice of increase in nominal capital | 02 January 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 January 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 January 2002 | |
| RESOLUTIONS - N/A | 17 December 2001 | |
| AA - Annual Accounts | 04 April 2001 | |
| 363s - Annual Return | 28 February 2001 | |
| 395 - Particulars of a mortgage or charge | 09 January 2001 | |
| 363s - Annual Return | 29 February 2000 | |
| AA - Annual Accounts | 27 January 2000 | |
| AA - Annual Accounts | 10 April 1999 | |
| 363s - Annual Return | 26 January 1999 | |
| 363s - Annual Return | 27 January 1998 | |
| AA - Annual Accounts | 06 January 1998 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 20 December 1996 | |
| 363s - Annual Return | 24 January 1996 | |
| AA - Annual Accounts | 14 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 August 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 29 July 1994 | |
| 363s - Annual Return | 28 January 1994 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| RESOLUTIONS - N/A | 10 June 1993 | |
| MEM/ARTS - N/A | 10 June 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 June 1993 | |
| 123 - Notice of increase in nominal capital | 10 June 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 288 - N/A | 11 March 1993 | |
| 287 - Change in situation or address of Registered Office | 01 March 1993 | |
| NEWINC - New incorporation documents | 19 January 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deed of charge over credit balances | 09 August 2010 | Outstanding |
N/A |
| Debenture | 13 March 2006 | Outstanding |
N/A |
| Charge over credit balances | 02 January 2001 | Outstanding |
N/A |
