Having been setup in 1988, Travel Software Development Ltd have registered office in Richmond, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Travel Software Development Ltd. Budd, Julia Dawn is listed as a director of the company.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUDD, Julia Dawn | 30 September 1998 | 27 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 30 July 2020 | |
| AA - Annual Accounts | 19 September 2019 | |
| MR04 - N/A | 05 August 2019 | |
| CS01 - N/A | 30 July 2019 | |
| PSC04 - N/A | 20 June 2019 | |
| CH03 - Change of particulars for secretary | 20 June 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| CH01 - Change of particulars for director | 18 June 2019 | |
| PSC04 - N/A | 18 June 2019 | |
| AA - Annual Accounts | 20 March 2019 | |
| AA01 - Change of accounting reference date | 20 December 2018 | |
| AA01 - Change of accounting reference date | 30 September 2018 | |
| MR01 - N/A | 09 August 2018 | |
| CS01 - N/A | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 27 July 2018 | |
| AD01 - Change of registered office address | 28 March 2018 | |
| CS01 - N/A | 05 January 2018 | |
| AA - Annual Accounts | 26 September 2017 | |
| CS01 - N/A | 11 January 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| AR01 - Annual Return | 01 February 2016 | |
| AA - Annual Accounts | 30 September 2015 | |
| AR01 - Annual Return | 28 January 2015 | |
| AA - Annual Accounts | 30 September 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 28 January 2013 | |
| MG01 - Particulars of a mortgage or charge | 04 January 2013 | |
| AA - Annual Accounts | 24 September 2012 | |
| AR01 - Annual Return | 31 January 2012 | |
| AA - Annual Accounts | 31 October 2011 | |
| AR01 - Annual Return | 18 January 2011 | |
| AR01 - Annual Return | 14 June 2010 | |
| CH01 - Change of particulars for director | 14 June 2010 | |
| AD01 - Change of registered office address | 14 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| 363a - Annual Return | 06 April 2009 | |
| AA - Annual Accounts | 26 March 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| 363a - Annual Return | 27 February 2008 | |
| AA - Annual Accounts | 11 July 2006 | |
| 287 - Change in situation or address of Registered Office | 31 May 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| 363a - Annual Return | 26 January 2005 | |
| AA - Annual Accounts | 06 August 2004 | |
| 363a - Annual Return | 27 January 2004 | |
| 363a - Annual Return | 27 January 2003 | |
| AA - Annual Accounts | 07 January 2003 | |
| 363a - Annual Return | 27 January 2002 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363a - Annual Return | 30 January 2001 | |
| AA - Annual Accounts | 20 October 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2000 | |
| 363a - Annual Return | 11 February 2000 | |
| 363a - Annual Return | 12 July 1999 | |
| 288b - Notice of resignation of directors or secretaries | 23 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 1999 | |
| AA - Annual Accounts | 09 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 April 1999 | |
| AA - Annual Accounts | 19 October 1998 | |
| 287 - Change in situation or address of Registered Office | 28 May 1998 | |
| 363s - Annual Return | 07 January 1998 | |
| AA - Annual Accounts | 18 February 1997 | |
| 363s - Annual Return | 10 January 1997 | |
| 395 - Particulars of a mortgage or charge | 18 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 October 1996 | |
| 395 - Particulars of a mortgage or charge | 06 June 1996 | |
| 395 - Particulars of a mortgage or charge | 06 June 1996 | |
| AA - Annual Accounts | 23 April 1996 | |
| 363s - Annual Return | 22 January 1996 | |
| RESOLUTIONS - N/A | 20 December 1995 | |
| AA - Annual Accounts | 20 December 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| RESOLUTIONS - N/A | 20 January 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 20 January 1995 | |
| AA - Annual Accounts | 20 January 1995 | |
| 363s - Annual Return | 20 January 1995 | |
| RESOLUTIONS - N/A | 16 January 1995 | |
| MEM/ARTS - N/A | 16 January 1995 | |
| 123 - Notice of increase in nominal capital | 16 January 1995 | |
| CERTNM - Change of name certificate | 11 January 1995 | |
| CERTNM - Change of name certificate | 11 January 1995 | |
| RESOLUTIONS - N/A | 09 January 1995 | |
| RESOLUTIONS - N/A | 01 February 1994 | |
| AA - Annual Accounts | 01 February 1994 | |
| 363a - Annual Return | 01 February 1994 | |
| RESOLUTIONS - N/A | 04 February 1993 | |
| AA - Annual Accounts | 04 February 1993 | |
| 287 - Change in situation or address of Registered Office | 04 February 1993 | |
| 363a - Annual Return | 04 February 1993 | |
| 363a - Annual Return | 01 April 1992 | |
| 287 - Change in situation or address of Registered Office | 23 March 1992 | |
| RESOLUTIONS - N/A | 11 March 1992 | |
| AA - Annual Accounts | 11 March 1992 | |
| RESOLUTIONS - N/A | 08 March 1991 | |
| AA - Annual Accounts | 08 March 1991 | |
| 363 - Annual Return | 08 March 1991 | |
| RESOLUTIONS - N/A | 13 February 1990 | |
| 288 - N/A | 13 February 1990 | |
| AA - Annual Accounts | 13 February 1990 | |
| 363 - Annual Return | 13 February 1990 | |
| CERTNM - Change of name certificate | 12 December 1988 | |
| CERTNM - Change of name certificate | 12 December 1988 | |
| RESOLUTIONS - N/A | 18 November 1988 | |
| 287 - Change in situation or address of Registered Office | 18 November 1988 | |
| 288 - N/A | 18 November 1988 | |
| MEM/ARTS - N/A | 18 November 1988 | |
| NEWINC - New incorporation documents | 28 September 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 August 2018 | Outstanding |
N/A |
| Mortgage deed | 31 December 2012 | Fully Satisfied |
N/A |
| Debenture | 11 October 1996 | Fully Satisfied |
N/A |
| Debenture | 21 May 1996 | Fully Satisfied |
N/A |
| Debenture | 21 May 1996 | Fully Satisfied |
N/A |
