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TRANSPORT PLANNING ASSOCIATES LIMITED

Company number 03476060

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
26 Sep 2024 AP03 Appointment of Ms Julia Louise Justice as a secretary on 23 September 2024
26 Sep 2024 CS01 Confirmation statement made on 26 September 2024 with updates
12 Sep 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Sep 2024 SH08 Change of share class name or designation
18 Jul 2024 TM01 Termination of appointment of Damian Eric Ford as a director on 17 July 2024
07 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
15 Dec 2023 AA Accounts for a small company made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
31 Oct 2023 CH01 Director's details changed for Mr Daniel Rolf Ekstrand on 31 October 2023
13 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Oct 2022 AA Accounts for a small company made up to 31 March 2022
14 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
12 Oct 2021 AA Accounts for a small company made up to 31 March 2021
13 Apr 2021 AP01 Appointment of Mr Damian Eric Ford as a director on 1 April 2021
13 Apr 2021 AP01 Appointment of Mr Daniel Rolf Ekstrand as a director on 1 April 2021
11 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
20 Nov 2020 AA Accounts for a small company made up to 31 March 2020
03 Apr 2020 AP01 Appointment of Mr James Paul Darrall as a director on 1 April 2020
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with updates
06 Dec 2019 TM01 Termination of appointment of Sohail Ali Wajid Wanchoo as a director on 30 September 2019
04 Nov 2019 AA Accounts for a small company made up to 31 March 2019
23 Apr 2019 TM02 Termination of appointment of Julia Louise Justice as a secretary on 15 April 2019
07 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
23 Nov 2018 MA Memorandum and Articles of Association