About

Registered Number: 04831724
Date of Incorporation: 14/07/2003 (21 years and 8 months ago)
Company Status: Active
Registered Address: Flat 12 Stamford House, Great Heathmead, Haywards Heath, RH16 1FH,

 

Established in 2003, Travel Claims Solutions Ltd have registered office in Haywards Heath, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this business. There are 2 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOODYER, Jeremy Robert 21 July 2003 - 1
Secretary Name Appointed Resigned Total Appointments
EDWAARDS, Hannah May 21 July 2003 - 1

Filing History

Document Type Date
CS01 - N/A 11 July 2020
AA - Annual Accounts 18 May 2020
CS01 - N/A 13 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 19 August 2018
AD01 - Change of registered office address 19 August 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 22 July 2017
AA - Annual Accounts 12 May 2017
AA - Annual Accounts 14 July 2016
CS01 - N/A 10 July 2016
AD01 - Change of registered office address 10 July 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 18 August 2013
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 09 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 04 October 2010
CH03 - Change of particulars for secretary 01 October 2010
CH01 - Change of particulars for director 30 September 2010
AD01 - Change of registered office address 30 September 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 15 July 2009
363s - Annual Return 01 August 2008
AA - Annual Accounts 10 June 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 20 August 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 August 2005
363s - Annual Return 09 August 2004
AA - Annual Accounts 25 June 2004
288a - Notice of appointment of directors or secretaries 29 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
225 - Change of Accounting Reference Date 29 July 2003
RESOLUTIONS - N/A 18 July 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
288b - Notice of resignation of directors or secretaries 15 July 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.