TRTC23 LIMITED
| Status | ACTIVE |
| Company No. | 03456206 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 1997 |
| Age | 26 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
TRTC23 LIMITED is an active private limited company with number 03456206. It was incorporated 26 years, 7 months, 19 days ago, on 28 October 1997. The company address is Pm&M Sandringham House Hollins Brook Park Pm&M Sandringham House Hollins Brook Park, Bury, BL9 8RN, Lancashire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 21 May 2024
Action Date: 06 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-06
Documents
Accounts with accounts type small
Date: 17 May 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change to a person with significant control
Date: 08 Apr 2024
Action Date: 11 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Travelex Global and Financial Services Limited
Change date: 2024-01-11
Documents
Certificate change of name company
Date: 15 Dec 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed travelex rand travellers cheques LIMITED\certificate issued on 15/12/23
Documents
Change registered office address company with date old address new address
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Address
Type: AD01
Old address: Worldwide House Thorpe Wood Peterborough PE3 6SB England
Change date: 2023-11-14
New address: Pm&M Sandringham House Hollins Brook Park Pilsworth Road Bury Lancashire BL9 8RN
Documents
Change account reference date company current extended
Date: 14 Nov 2023
Action Date: 31 Jan 2024
Category: Accounts
Type: AA01
Made up date: 2023-12-31
New date: 2024-01-31
Documents
Accounts with accounts type small
Date: 31 Jul 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 May 2023
Action Date: 06 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-06
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-22
Officer name: Mr Martin March
Documents
Termination secretary company with name termination date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Victoria Benis-Lonsdale
Termination date: 2022-12-22
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-22
Officer name: Joyce Caroline Morris
Documents
Appoint person secretary company with name date
Date: 03 Jan 2023
Action Date: 22 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-12-22
Officer name: Mr Martin March
Documents
Accounts with accounts type audit exemption subsiduary
Date: 27 Jun 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Legacy
Date: 27 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Documents
Legacy
Date: 27 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 27 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Documents
Confirmation statement with no updates
Date: 08 Apr 2022
Action Date: 06 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-06
Documents
Accounts with accounts type audit exemption subsiduary
Date: 17 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 17 Dec 2021
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Documents
Legacy
Date: 17 Dec 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 17 Dec 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Termination director company with name termination date
Date: 16 Dec 2021
Action Date: 30 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-30
Officer name: Roderick Barry Suckling
Documents
Legacy
Date: 11 Nov 2021
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/19
Documents
Legacy
Date: 11 Nov 2021
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Documents
Confirmation statement with no updates
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-07
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-20
New address: Worldwide House Thorpe Wood Peterborough PE3 6SB
Old address: Worldwide House Thorpe Wood Peterborough PE3 6SB England
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2020
Action Date: 20 Oct 2020
Category: Address
Type: AD01
New address: Worldwide House Thorpe Wood Peterborough PE3 6SB
Old address: Kings Place 4th Floor, 90 York Way London N1 9AG United Kingdom
Change date: 2020-10-20
Documents
Termination director company with name termination date
Date: 14 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Francis D'souza
Termination date: 2020-08-06
Documents
Confirmation statement with no updates
Date: 07 Apr 2020
Action Date: 07 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-07
Documents
Accounts with accounts type audit exemption subsiduary
Date: 11 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Legacy
Date: 11 Oct 2019
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/18
Documents
Legacy
Date: 11 Oct 2019
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/18
Documents
Legacy
Date: 11 Oct 2019
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/18
Documents
Confirmation statement with updates
Date: 08 Apr 2019
Action Date: 08 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-08
Documents
Notification of a person with significant control
Date: 19 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Travelex Global and Financial Services Limited
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bavaguthu Raghuram Shetty
Cessation date: 2016-04-06
Documents
Change person director company with change date
Date: 03 Oct 2018
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roderick Barry Suckling
Change date: 2017-09-11
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-11
Officer name: Mr Roderick Barry Suckling
Documents
Change person director company with change date
Date: 02 Oct 2018
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-09-11
Officer name: Miss Joyce Caroline Morris
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-11
Officer name: Sylvain Marc Pignet
Documents
Change person secretary company with change date
Date: 02 Oct 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-08-17
Officer name: Mrs Victoria Benis-Lonsdale
Documents
Appoint person secretary company with name date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-08-17
Officer name: Mrs Victoria Benis-Lonsdale
Documents
Termination secretary company with name termination date
Date: 17 Aug 2018
Action Date: 17 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ellen Loi
Termination date: 2018-08-17
Documents
Accounts with accounts type full
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 13 Apr 2018
Action Date: 13 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-13
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roderick Barry Suckling
Appointment date: 2017-09-11
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-11
Officer name: Miss Joyce Caroline Morris
Documents
Accounts with accounts type full
Date: 05 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Appoint person director company with name date
Date: 06 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-06
Officer name: Mr Anthony Francis D'souza
Documents
Termination director company with name termination date
Date: 22 Dec 2016
Action Date: 15 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-15
Officer name: Martyn Lewis Emmerson
Documents
Accounts with accounts type full
Date: 15 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Apr 2016
Action Date: 23 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-23
Documents
Termination secretary company with name termination date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-04-12
Officer name: Sylvain Marc Pignet
Documents
Appoint person secretary company with name date
Date: 12 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Ellen Loi
Appointment date: 2016-04-12
Documents
Accounts with accounts type full
Date: 23 Jun 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2015
Action Date: 08 Jun 2015
Category: Address
Type: AD01
Old address: 65 Kingsway London WC2B 6TD
Change date: 2015-06-08
New address: Kings Place 4th Floor, 90 York Way London N1 9AG
Documents
Annual return company with made up date full list shareholders
Date: 14 Apr 2015
Action Date: 15 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-15
Documents
Accounts with accounts type full
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Mar 2014
Action Date: 15 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-15
Documents
Termination director company with name
Date: 03 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Johnston
Documents
Termination director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Russell
Documents
Appoint person director company with name
Date: 02 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sylvain Marc Pignet
Documents
Legacy
Date: 30 Aug 2013
Category: Capital
Type: SH20
Description: Statement by directors
Documents
Capital statement capital company with date currency figure
Date: 30 Aug 2013
Action Date: 30 Aug 2013
Category: Capital
Type: SH19
Capital : 50,000 GBP
Date: 2013-08-30
Documents
Legacy
Date: 30 Aug 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency statement dated 29/08/13
Documents
Resolution
Date: 30 Aug 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 23 Jul 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 29 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Lewis Emmerson
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2013
Action Date: 15 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-15
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marius Wait
Documents
Termination director company with name
Date: 12 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Fuller
Documents
Annual return company with made up date full list shareholders
Date: 21 Nov 2012
Action Date: 28 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-28
Documents
Accounts with accounts type full
Date: 05 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-08
Officer name: Peter Brian Russell
Documents
Change person director company with change date
Date: 13 Feb 2012
Action Date: 08 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-08
Officer name: Peter Brian Russell
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2012
Action Date: 28 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-28
Documents
Accounts with accounts type full
Date: 15 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Nov 2010
Action Date: 28 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-28
Documents
Accounts with accounts type full
Date: 12 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2009
Action Date: 28 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-28
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Marius Wait
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Keith Gregory Fuller
Change date: 2009-10-28
Documents
Change person secretary company with change date
Date: 17 Nov 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Sylvain Marc Pignet
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Suzanne Louise Johnston
Change date: 2009-10-28
Documents
Change person director company with change date
Date: 17 Nov 2009
Action Date: 28 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter Brian Russell
Change date: 2009-10-28
Documents
Accounts with accounts type full
Date: 14 Oct 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Change person director company with change date
Date: 06 Oct 2009
Action Date: 21 Jul 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-07-21
Officer name: Peter Brian Russell
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288c
Description: Director's change of particulars julian rothwell logged form
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director julian rothwell
Documents
Legacy
Date: 06 Jan 2009
Category: Officers
Type: 288b
Description: Appointment terminated director vanessa murden
Documents
Legacy
Date: 30 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed peter brian russell
Documents
Legacy
Date: 30 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed suzanne louise johnston
Documents
Legacy
Date: 22 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/10/08; full list of members
Documents
Accounts with accounts type full
Date: 24 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 28 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jan 2008
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jan 2008
Category: Officers
Type: 288b
Description: Director resigned
Documents
Some Companies
550 SECOND FLOOR,READING,RG6 1PT
| Number: | 02613820 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
GUINNESS ATKINSON ASSET MANAGEMENT, INC.
21550 OXNARD STREET,WOODLAND HILLS,
| Number: | FC024762 |
| Status: | ACTIVE |
| Category: | Other company type |
ADAMS & MOORE HOUSE,DARTFORD,DA1 2AG
| Number: | 03846367 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
15 DELAMARE CRESCENT,CROYDON,CR0 7BW
| Number: | 09507765 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
49 LONGFIELD ROAD,ALDERSHOT,GU12 6NB
| Number: | 11930995 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
14 HUNTERS GREEN,DARLINGTON,DL2 1DZ
| Number: | 09785140 |
| Status: | ACTIVE |
| Category: | Private Limited Company |