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Ttss LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 20, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

EDWIN DORAN TRAVEL LIMITED
EDWIN DORAN'S TRAVEL WORLD LIMITED

Details

Company type Private Limited Company
Company Number 06695822
Record last updated Sunday, April 27, 2025 11:39:32 AM UTC
Postal Code RH10 9QL
Sector agency, limit, travel

Charts

Visits

TTSS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-22023-12024-9012

Directors

Document Type Publication date Download link
Registry Apr 1, 2025 Appointment of a woman Appointment of a woman
Registry Apr 1, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 15, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 11, 2021 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 11, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 15, 2020 Appointment of a woman Appointment of a woman
Registry Jun 15, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 25, 2020 Resignation of one Director (a man) 6695... Resignation of one Director (a man) 6695...
Registry Feb 25, 2020 Appointment of a man as Director Appointment of a man as Director
Registry May 30, 2019 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry May 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 16, 2018 Appointment of a man as Director and Commercial And Operations Director Appointment of a man as Director and Commercial And Operations Director
Registry Jul 8, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 5, 2014 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 20, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 20, 2012 Change of particulars for director Change of particulars for director
Registry Jan 4, 2012 Annual return Annual return
Financials Dec 19, 2011 Annual accounts Annual accounts
Financials Apr 4, 2011 Annual accounts 1177... Annual accounts 1177...
Registry Mar 10, 2011 Annual return Annual return
Registry Sep 1, 2010 Company name change Company name change
Financials Jun 18, 2010 Annual accounts Annual accounts
Registry Jan 28, 2010 Annual return Annual return
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Feb 27, 2009 Annual return Annual return
Financials Jan 14, 2009 Annual accounts Annual accounts
Registry Nov 13, 2008 Memorandum of association Memorandum of association
Registry Nov 13, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 7, 2008 Company name change Company name change
Registry Nov 7, 2008 Change of name certificate Change of name certificate
Registry Nov 7, 2008 Company name change Company name change
Registry Oct 13, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1177... Declaration of satisfaction in full or in part of a mortgage or charge 1177...
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1177... Declaration of satisfaction in full or in part of a mortgage or charge 1177...
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 16, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1177... Declaration of satisfaction in full or in part of a mortgage or charge 1177...
Registry Apr 11, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 19, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 28, 2008 Annual return Annual return
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Financials Jan 7, 2008 Annual accounts Annual accounts
Registry Oct 4, 2007 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 12, 2007 Annual accounts Annual accounts
Registry Jan 5, 2007 Annual return Annual return
Registry Jan 24, 2006 Annual return 1177... Annual return 1177...
Financials Jan 6, 2006 Annual accounts Annual accounts
Registry Dec 8, 2005 Change of accounting reference date Change of accounting reference date
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Dec 20, 2004 Annual return Annual return
Registry Jan 21, 2004 Annual return 1177... Annual return 1177...
Financials Jan 9, 2004 Annual accounts Annual accounts
Financials Feb 11, 2003 Annual accounts 1177... Annual accounts 1177...
Registry Jan 15, 2003 Annual return Annual return
Registry Oct 23, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 25, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Financials Apr 5, 2001 Annual accounts Annual accounts
Registry Jan 25, 2001 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Annual return Annual return
Financials Jan 11, 1999 Annual accounts Annual accounts
Registry Jan 5, 1999 Annual return Annual return
Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 9, 1998 Notice of change of directors or secretaries or in their particulars 1177... Notice of change of directors or secretaries or in their particulars 1177...
Registry Mar 25, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 25, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Financials Mar 25, 1998 Annual accounts Annual accounts
Registry Mar 25, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Mar 25, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 12, 1998 Annual return Annual return
Financials Mar 17, 1997 Annual accounts Annual accounts
Registry Jan 16, 1997 Annual return Annual return
Financials Mar 25, 1996 Annual accounts Annual accounts
Registry Jan 9, 1996 Annual return Annual return
Financials Feb 24, 1995 Annual accounts Annual accounts
Registry Jan 29, 1995 Annual return Annual return
Financials Feb 21, 1994 Annual accounts Annual accounts
Registry Feb 8, 1994 Annual return Annual return
Financials Aug 3, 1993 Annual accounts Annual accounts
Registry Feb 22, 1993 Annual return Annual return
Registry Dec 30, 1992 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jun 29, 1992 Wd ad --------- Wd ad ---------
Financials May 1, 1992 Annual accounts Annual accounts
Registry Apr 25, 1992 Wd ad --------- Wd ad ---------
Registry Apr 24, 1992 Wd ad --------- 1177... Wd ad --------- 1177...
Registry Apr 24, 1992 Wd ad --------- Wd ad ---------
Registry Apr 24, 1992 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 24, 1992 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 23, 1992 Annual return Annual return

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