GREATER MANCHESTER TRAVELCARDS LIMITED
| Status | ACTIVE |
| Company No. | 01848309 |
| Category | Private Limited Company |
| Incorporated | 14 Sep 1984 |
| Age | 39 years, 8 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
GREATER MANCHESTER TRAVELCARDS LIMITED is an active private limited company with number 01848309. It was incorporated 39 years, 8 months, 7 days ago, on 14 September 1984. The company address is Stagecoach Manchester Head Office Stagecoach Manchester Head Office, Manchester, M12 6JS, United Kingdom.
Company Fillings
Second filing of confirmation statement with made up date
Date: 02 May 2024
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-09-10
Documents
Appoint person director company with name date
Date: 24 Jan 2024
Action Date: 22 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-22
Officer name: Mr Adam Clark
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Daniel Mageean
Termination date: 2023-12-31
Documents
Accounts with accounts type full
Date: 21 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 09 Nov 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rob Jones
Appointment date: 2023-10-23
Documents
Termination director company with name termination date
Date: 09 Nov 2023
Action Date: 23 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-23
Officer name: Lee Malcolm Wasnidge
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 02 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Salerno
Appointment date: 2023-10-02
Documents
Confirmation statement with updates
Date: 27 Sep 2023
Action Date: 10 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-10
Documents
Termination director company with name termination date
Date: 26 Sep 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Andrew Aldred
Termination date: 2023-09-25
Documents
Appoint person director company with name date
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sahashim Uddin
Appointment date: 2023-09-01
Documents
Termination director company with name termination date
Date: 06 Sep 2023
Action Date: 01 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alastair Keith Nuttall
Termination date: 2023-09-01
Documents
Appoint person director company with name date
Date: 24 May 2023
Action Date: 22 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-22
Officer name: David Matthew Bull
Documents
Termination director company with name termination date
Date: 24 May 2023
Action Date: 27 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Robin Renshaw
Termination date: 2023-04-27
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-24
Officer name: Joseph Edward Mear
Documents
Termination director company with name termination date
Date: 26 Apr 2023
Action Date: 24 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Lee Croxford
Termination date: 2023-04-24
Documents
Accounts with accounts type full
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2022
Action Date: 10 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-10
Documents
Termination director company with name termination date
Date: 06 Apr 2022
Action Date: 10 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-10
Officer name: Ben Andrew Wesley Wakerley
Documents
Withdrawal of a person with significant control statement
Date: 08 Feb 2022
Action Date: 08 Feb 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-02-08
Documents
Notification of a person with significant control
Date: 08 Feb 2022
Action Date: 27 Jul 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-07-27
Psc name: Greater Manchester Buses South Limited
Documents
Appoint person director company with name date
Date: 02 Feb 2022
Action Date: 24 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Daniel Mageean
Appointment date: 2022-01-24
Documents
Capital allotment shares
Date: 31 Dec 2021
Action Date: 08 Nov 2021
Category: Capital
Type: SH01
Capital : 216 GBP
Date: 2021-11-08
Documents
Resolution
Date: 15 Dec 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 21 Sep 2021
Action Date: 10 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-10
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 30 Jul 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Mr Iain Andrew Aldred
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 29 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-29
Officer name: Stuart Taylor
Documents
Termination director company with name termination date
Date: 13 Apr 2021
Action Date: 23 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Asquith
Termination date: 2020-12-23
Documents
Appoint person director company with name date
Date: 02 Apr 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Wasnidge
Appointment date: 2021-01-18
Documents
Appoint person director company with name date
Date: 01 Apr 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-04
Officer name: Mr Matthew Paul Rawlinson
Documents
Termination director company with name termination date
Date: 10 Mar 2021
Action Date: 18 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-18
Officer name: Elisabeth Ann Tasker
Documents
Accounts with accounts type full
Date: 02 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cummins
Termination date: 2020-06-15
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 29 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alastair Keith Nuttall
Appointment date: 2020-06-29
Documents
Appoint person director company with name date
Date: 14 May 2020
Action Date: 27 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-27
Officer name: Mr Ben Andrew Wesley Wakerley
Documents
Appoint person director company with name date
Date: 11 Feb 2020
Action Date: 27 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jon Lee Croxford
Appointment date: 2020-01-27
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 06 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trevor Graham Roberts
Termination date: 2019-10-06
Documents
Termination director company with name termination date
Date: 26 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sahashim Uddin
Termination date: 2019-11-01
Documents
Second filing of director appointment with name
Date: 05 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Sahashim Uddin
Documents
Confirmation statement with no updates
Date: 16 Sep 2019
Action Date: 10 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-10
Documents
Appoint person director company with name date
Date: 31 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-23
Officer name: Sahashim Uddin
Documents
Legacy
Date: 26 Jul 2019
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 26 Jul 2019
Action Date: 26 Jul 2019
Category: Capital
Type: SH19
Capital : 211 GBP
Date: 2019-07-26
Documents
Legacy
Date: 26 Jul 2019
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 22/07/19
Documents
Statement of companys objects
Date: 26 Jul 2019
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 26 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 30 Jan 2019
Action Date: 08 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-08
Officer name: Brendan Patrick Thomas O'reilly
Documents
Appoint person director company with name date
Date: 30 Jan 2019
Action Date: 22 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-22
Officer name: Mr Paul Robert Turner
Documents
Confirmation statement with no updates
Date: 17 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 10 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-05-10
Officer name: Alex Lloyd Hornby
Documents
Termination director company with name termination date
Date: 20 Aug 2018
Action Date: 13 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-04-13
Officer name: Philip Medlicott
Documents
Accounts with accounts type full
Date: 20 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Move registers to sail company with new address
Date: 10 Aug 2018
Category: Address
Type: AD03
New address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Documents
Change sail address company with old address new address
Date: 10 Aug 2018
Category: Address
Type: AD02
New address: C/O Dwf Llp 1 Scott Place 2 Hardman Street Manchester M3 3AA
Old address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Documents
Capital allotment shares
Date: 29 Sep 2017
Action Date: 29 Aug 2017
Category: Capital
Type: SH01
Capital : 294 GBP
Date: 2017-08-29
Documents
Confirmation statement with updates
Date: 14 Sep 2017
Action Date: 10 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-10
Documents
Accounts with accounts type full
Date: 07 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person director company with change date
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Phlip Medlicott
Change date: 2017-08-11
Documents
Appoint person director company with name date
Date: 14 Aug 2017
Action Date: 11 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-11
Officer name: Phlip Medlicott
Documents
Termination director company with name termination date
Date: 14 Aug 2017
Action Date: 27 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Davies
Termination date: 2017-07-27
Documents
Notification of a person with significant control statement
Date: 09 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 09 Aug 2017
Action Date: 09 Aug 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-08-09
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-11-14
Officer name: Mr Stephen Nicholas Rhodes
Documents
Appoint person director company with name date
Date: 11 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-05-04
Officer name: Philip Cummins
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cummins
Termination date: 2017-05-04
Documents
Termination director company with name termination date
Date: 11 May 2017
Action Date: 04 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Martin Stone
Termination date: 2017-05-04
Documents
Termination director company with name termination date
Date: 10 May 2017
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-11
Officer name: Stephen George Warrener
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Elisabeth Ann Tasker
Appointment date: 2016-11-14
Documents
Resolution
Date: 02 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company
Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Termination secretary company with name termination date
Date: 28 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-03-31
Officer name: Gradyn Ross Thompson
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 03 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Charles Jarvis
Termination date: 2016-08-03
Documents
Termination director company with name termination date
Date: 28 Apr 2017
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Bowles
Termination date: 2016-10-31
Documents
Capital allotment shares
Date: 20 Apr 2017
Action Date: 07 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-07
Capital : 293 GBP
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2017
Action Date: 03 Apr 2017
Category: Address
Type: AD01
New address: Stagecoach Manchester Head Office Hyde Road Manchester M12 6JS
Change date: 2017-04-03
Old address: 101a Lapwing Lane Manchester M20 6UR
Documents
Accounts with accounts type full
Date: 28 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 20 Sep 2016
Action Date: 10 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-10
Documents
Appoint person director company with name date
Date: 20 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-09-14
Officer name: Stuart Taylor
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 20 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-20
Officer name: Philip Cummins
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 14 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-09-14
Officer name: Stephen Graeme Bond
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ian Humphreys
Appointment date: 2016-04-12
Documents
Termination director company with name termination date
Date: 19 May 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-12
Officer name: Teresa Maria Broxton
Documents
Appoint person director company with name date
Date: 25 Apr 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Benjamin Charles Jarvis
Appointment date: 2016-02-09
Documents
Termination director company with name termination date
Date: 25 Apr 2016
Action Date: 09 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-09
Officer name: Raymond Alan Cossins
Documents
Move registers to sail company with new address
Date: 17 Feb 2016
Category: Address
Type: AD03
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Change sail address company with new address
Date: 17 Feb 2016
Category: Address
Type: AD02
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Annual return company with made up date full list shareholders
Date: 05 Oct 2015
Action Date: 10 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-10
Documents
Accounts with accounts type full
Date: 16 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 15 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Asquith
Appointment date: 2015-07-20
Documents
Appoint person director company with name date
Date: 10 Sep 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brendan Patrick Thomas O'reilly
Appointment date: 2015-03-05
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 20 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-20
Officer name: Alexander Lloyd Hornby
Documents
Appoint person director company with name date
Date: 09 Sep 2015
Action Date: 05 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Charles Jarvis
Appointment date: 2015-03-05
Documents
Appoint person director company with name date
Date: 17 Jul 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Mr Trevor Graham Roberts
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Teresa Maria Broxton
Appointment date: 2014-10-17
Documents
Appoint person director company with name date
Date: 17 Jun 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-17
Officer name: Simon Davies
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-04-14
Officer name: Martin Stuart Wilson
Documents
Termination director company with name termination date
Date: 17 Jun 2015
Action Date: 17 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-10-17
Officer name: Richard Michael Soper
Documents
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