Based in London, The Travel Consultancy Ltd was setup in 1988, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of this organisation are Blair, Shona Fraser, Coles, Simone Maria.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLAIR, Shona Fraser | N/A | 30 December 1992 | 1 |
| COLES, Simone Maria | 21 September 2007 | 31 January 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 January 2020 | |
| CS01 - N/A | 27 January 2020 | |
| AA - Annual Accounts | 30 January 2019 | |
| CS01 - N/A | 30 January 2019 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| TM02 - Termination of appointment of secretary | 31 January 2018 | |
| CS01 - N/A | 13 February 2017 | |
| AA - Annual Accounts | 13 February 2017 | |
| AR01 - Annual Return | 08 February 2016 | |
| AA - Annual Accounts | 08 February 2016 | |
| AR01 - Annual Return | 11 February 2015 | |
| AA - Annual Accounts | 11 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 February 2015 | |
| AD04 - Change of location of company records to the registered office | 11 February 2015 | |
| AA - Annual Accounts | 19 September 2014 | |
| AR01 - Annual Return | 21 January 2014 | |
| AA - Annual Accounts | 04 November 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| AA - Annual Accounts | 26 September 2012 | |
| CH03 - Change of particulars for secretary | 06 February 2012 | |
| AR01 - Annual Return | 06 February 2012 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 24 January 2011 | |
| AA - Annual Accounts | 08 September 2010 | |
| AR01 - Annual Return | 17 January 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 January 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 January 2010 | |
| AA - Annual Accounts | 26 October 2009 | |
| 363a - Annual Return | 07 April 2009 | |
| AA - Annual Accounts | 31 January 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 29 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 363s - Annual Return | 20 April 2007 | |
| AA - Annual Accounts | 20 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 March 2007 | |
| AA - Annual Accounts | 05 September 2006 | |
| 363s - Annual Return | 07 April 2006 | |
| AA - Annual Accounts | 11 August 2005 | |
| 363s - Annual Return | 25 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 28 June 2004 | |
| 363s - Annual Return | 01 March 2004 | |
| 363s - Annual Return | 20 January 2003 | |
| AA - Annual Accounts | 20 January 2003 | |
| AA - Annual Accounts | 24 January 2002 | |
| 363s - Annual Return | 23 January 2002 | |
| 363s - Annual Return | 25 January 2001 | |
| AA - Annual Accounts | 25 January 2001 | |
| 363s - Annual Return | 02 February 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 27 January 1999 | |
| AA - Annual Accounts | 27 January 1999 | |
| AA - Annual Accounts | 23 July 1998 | |
| 363s - Annual Return | 02 April 1998 | |
| 363s - Annual Return | 29 January 1997 | |
| AA - Annual Accounts | 29 January 1997 | |
| 287 - Change in situation or address of Registered Office | 29 January 1997 | |
| AA - Annual Accounts | 31 January 1996 | |
| 363s - Annual Return | 31 January 1996 | |
| AA - Annual Accounts | 15 June 1995 | |
| 363s - Annual Return | 16 January 1995 | |
| AA - Annual Accounts | 31 May 1994 | |
| 363s - Annual Return | 05 February 1994 | |
| 363s - Annual Return | 17 January 1993 | |
| AA - Annual Accounts | 17 January 1993 | |
| 288 - N/A | 13 January 1993 | |
| 363s - Annual Return | 28 January 1992 | |
| AA - Annual Accounts | 28 January 1992 | |
| 287 - Change in situation or address of Registered Office | 06 March 1991 | |
| AA - Annual Accounts | 15 February 1991 | |
| 363a - Annual Return | 15 February 1991 | |
| RESOLUTIONS - N/A | 29 October 1990 | |
| AA - Annual Accounts | 29 October 1990 | |
| 363 - Annual Return | 05 March 1990 | |
| 287 - Change in situation or address of Registered Office | 05 March 1990 | |
| PUC 2 - N/A | 13 January 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 11 January 1989 | |
| 288 - N/A | 13 December 1988 | |
| NEWINC - New incorporation documents | 05 December 1988 |
