Make Travel Limited — Filings & Documents (36)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-30 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-16 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-04 · Address Change
(E)FNAR1 - Annual Return
2020-12-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-23 · Director/Secretary Change
(E)Amended document
2019-12-23 · Other
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-23 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2018-03-02 · Name Change
Certificate of Change of Name
2018-03-02 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)Amended document
2017-10-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-16 · Address Change
(E)FNAR1 - Annual Return
2016-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNSC1 - Return of Allotment
2016-03-21 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-04 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-18 · Share Related
(E)Articles of Association
2015-11-18 · Memorandum & Articles
Certificate of Incorporation
2015-11-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-23 | |
| (E)Amended document | Other | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-03-02 | |
| Certificate of Change of Name | Name Change | 2018-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)Amended document | Other | 2017-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-04 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-18 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-18 | |
| Certificate of Incorporation | Incorporation | 2015-11-18 |
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