STATESMAN TRAVEL SERVICES LIMITED

Q: What is the latest filing for STATESMAN TRAVEL SERVICES LIMITED?

The latest filing was on 10/09/2026: Appointment of Mr Stewart Harvey as a director on 2026-09-07.

Key Data

Status

Active

Company No.

Incorporation date

20/02/1980

Size

Audit Exemption Subsidiary

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1986)

10/09/2026

Appointment of Mr Stewart Harvey as a director on 2026-09-07

View PDF (2 pages)

10/09/2026

Termination of appointment of Eleanor Kathryn Noonan as a director on 2026-09-04

View PDF (1 pages)

23/06/2026

Previous accounting period shortened from 2025-06-30 to 2025-06-29

View PDF (1 pages)

14/04/2026

Appointment of Eleanor Kathryn Noonan as a director on 2026-04-14

View PDF (2 pages)

29/03/2026

Confirmation statement made on 2026-03-15 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Jamie Michael Pherous as a director on 2026-02-02

View PDF (1 pages)

09/01/2026

Registered office address changed from The Rex Building 62 Queen Street London EC4R 1EB England to 1 Tudor Street London EC4Y 0AH on 2026-01-09

View PDF (1 pages)

19/12/2025

Termination of appointment of Michael Healy as a director on 2025-12-19

View PDF (1 pages)

21/07/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (22 pages)

08/07/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (68 pages)

02/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

02/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

26/03/2025

Confirmation statement made on 2025-03-15 with updates

View PDF (4 pages)

02/01/2025

Termination of appointment of Deborah Ann Carling as a director on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Mr Michael Healy as a director on 2025-01-01

View PDF (2 pages)

03/10/2024

Notification of Corporate Travel Management (Europe) Limited as a person with significant control on 2024-09-30

View PDF (2 pages)

03/10/2024

Cessation of Statesman Travel Limited as a person with significant control on 2024-09-30

View PDF (1 pages)

28/07/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (71 pages)

28/07/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (28 pages)

25/03/2024

Confirmation statement made on 2024-03-15 with no updates

View PDF (3 pages)

25/03/2024

Appointment of Mr Christopher Colin Montgomery as a director on 2024-03-20

View PDF (2 pages)

25/03/2024

Termination of appointment of Carla Maree Beaton as a director on 2024-03-20

View PDF (1 pages)

16/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

16/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

09/08/2023

Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4AB to The Rex Building 62 Queen Street London EC4R 1EB on 2023-08-09

View PDF (1 pages)

28/03/2023

Confirmation statement made on 2023-03-15 with no updates

View PDF (3 pages)

22/12/2022

Full accounts made up to 2022-06-30

View PDF (31 pages)

17/11/2022

Director's details changed for Jamie Michael Pherous on 2022-11-15

View PDF (2 pages)

14/09/1994

Director resigned

View PDF (2 pages)

23/05/1994

Full accounts made up to 1993-12-31

View PDF (19 pages)

12/01/1994

Director resigned

View PDF (2 pages)

21/12/1993

Director resigned

View PDF (4 pages)

28/06/1993

Full accounts made up to 1992-12-31

View PDF (16 pages)

24/06/1993

New director appointed

View PDF (3 pages)

27/04/1993

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/03/1993

Particulars of mortgage/charge

View PDF (4 pages)

14/08/1992

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

20/05/1992

Director resigned

View PDF (2 pages)

09/12/1991

New director appointed

View PDF (6 pages)

29/05/1991

Full accounts made up to 1990-12-31

View PDF (14 pages)

20/12/1990

Director resigned;new director appointed

View PDF (4 pages)

24/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

05/02/1990

Registered office changed on 05/02/90 from:\269 old brompton road london SW5 9JA

View PDF (1 pages)

07/06/1989

Accounts for a small company made up to 1988-12-31

View PDF (5 pages)

25/05/1988

Accounts for a small company made up to 1987-12-31

View PDF (7 pages)

17/12/1987

Accounts made up to 1986-12-31

View PDF (5 pages)

25/09/1987

Particulars of mortgage/charge

View PDF (4 pages)

27/12/1986

Secretary resigned;new secretary appointed

View PDF (4 pages)

09/07/1986

Registered office changed on 09/07/86 from:\247/247A imperial drive rayners lane harrow middx HA2 7HE

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/06/2025

Due by

31/03/2026

Last accounts made up to

30/06/2024View PDF

Confirmation

Next statement date

15/03/2026

Last statement dated

30/06/2024View PDF

See more events →

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Financial Ratios

STATESMAN TRAVEL SERVICES LIMITED has not submitted financial statements

STATESMAN TRAVEL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About STATESMAN TRAVEL SERVICES LIMITED

STATESMAN TRAVEL SERVICES LIMITED is an Active company incorporated on 20/02/1980 with the registered office located at 1 Tudor Street, London EC4Y 0AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of STATESMAN TRAVEL SERVICES LIMITED?

STATESMAN TRAVEL SERVICES LIMITED is currently Active. It was registered on 20/02/1980 .

Where is STATESMAN TRAVEL SERVICES LIMITED located?

STATESMAN TRAVEL SERVICES LIMITED is registered at 1 Tudor Street, London EC4Y 0AH.

What does STATESMAN TRAVEL SERVICES LIMITED do?

STATESMAN TRAVEL SERVICES LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for STATESMAN TRAVEL SERVICES LIMITED?

The latest filing was on 10/09/2026: Appointment of Mr Stewart Harvey as a director on 2026-09-07.