TA

THE APPOINTMENT GROUP LIMITED

Active

Company number 03228538

London · Incorporated 23 July 1996

The Linen House, 253 Kilburn Lane, London, W10 4BQ

Last updated on 18 September 2026

Travel agency activities · SIC 79110

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 May 2026
Next due
2 June 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Project Global Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2018

Funding

3 funding rounds
31 December 2025
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
6 January 2014
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
4 June 2026 View
Appoint Person Director Company With Name Date
Officers
1 May 2026 View
Termination Director Company With Name Termination Date
Officers
2 February 2026 View
Capital Allotment Shares
Capital
13 January 2026 View
Accounts With Accounts Type Group
Accounts
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
28 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025 View
Accounts With Accounts Type Group
Accounts
24 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2024 View
Accounts With Accounts Type Group
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
7 September 2022 View
Accounts With Accounts Type Group
Accounts
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
10 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2022 View
Accounts With Accounts Type Group
Accounts
12 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Accounts With Accounts Type Group
Accounts
9 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2020 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
25 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
7 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
29 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Resolution
Resolution
1 October 2018 View
Termination Director Company With Name Termination Date
Officers
21 September 2018 View
Capital Variation Of Rights Attached To Shares
Capital
30 August 2018 View
Capital Name Of Class Of Shares
Capital
30 August 2018 View
Resolution
Resolution
23 August 2018 View
Accounts With Accounts Type Group
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
5 June 2018 View
Confirmation Statement
Confirmation Statement
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 June 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Appoint Person Director Company With Name Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Termination Director Company With Name Termination Date
Officers
8 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 March 2018 View
Accounts With Accounts Type Group
Accounts
13 September 2017 View
Miscellaneous
Miscellaneous
23 August 2017 View
Resolution
Resolution
23 August 2017 View
Legacy
Miscellaneous
17 August 2017 View
Capital Cancellation Shares
Capital
3 July 2017 View
Capital Return Purchase Own Shares
Capital
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
26 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2016 View
Accounts With Accounts Type Group
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Mortgage Satisfy Charge Part
Mortgage
20 November 2014 View
Accounts With Accounts Type Group
Accounts
8 September 2014 View
Change Person Secretary Company With Change Date
Officers
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Appoint Person Director Company With Name
Officers
19 February 2014 View
Resolution
Resolution
18 February 2014 View
Memorandum Articles
Incorporation
20 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
10 January 2014 View
Capital Name Of Class Of Shares
Capital
10 January 2014 View
Accounts With Accounts Type Group
Accounts
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Appoint Person Director Company With Name
Officers
27 July 2012 View
Appoint Person Director Company With Name
Officers
25 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Group
Accounts
1 June 2011 View
Accounts With Accounts Type Group
Accounts
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2010 View
Legacy
Annual Return
9 June 2009 View
Accounts With Accounts Type Group
Accounts
26 March 2009 View
Auditors Resignation Company
Auditors
11 February 2009 View
Legacy
Address
26 January 2009 View
Legacy
Mortgage
6 November 2008 View
Legacy
Address
9 October 2008 View
Accounts With Accounts Type Group
Accounts
30 June 2008 View
Legacy
Annual Return
4 June 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Group
Accounts
26 April 2007 View
Accounts With Accounts Type Group
Accounts
17 July 2006 View
Legacy
Annual Return
29 June 2006 View
Legacy
Mortgage
8 April 2006 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
17 June 2005 View
Accounts With Accounts Type Group
Accounts
17 June 2005 View
Auditors Resignation Company
Auditors
31 January 2005 View
Legacy
Annual Return
18 June 2004 View
Accounts With Accounts Type Group
Accounts
21 May 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Annual Return
7 June 2003 View
Accounts With Accounts Type Group
Accounts
19 May 2003 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Group
Accounts
1 June 2002 View
Legacy
Capital
13 July 2001 View
Legacy
Annual Return
11 July 2001 View
Accounts With Accounts Type Full Group
Accounts
12 June 2001 View
Legacy
Annual Return
7 July 2000 View
Accounts With Accounts Type Full Group
Accounts
3 July 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
5 August 1999 View
Legacy
Annual Return
26 August 1998 View
Legacy
Officers
31 May 1998 View
Accounts With Accounts Type Full
Accounts
30 April 1998 View
Legacy
Annual Return
19 August 1997 View
Legacy
Mortgage
21 January 1997 View
Legacy
Accounts
31 December 1996 View
Legacy
Capital
14 November 1996 View
Resolution
Resolution
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Officers
14 November 1996 View
Legacy
Address
7 August 1996 View
Legacy
Officers
7 August 1996 View
Legacy
Officers
7 August 1996 View
Incorporation Company
Incorporation
23 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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