Company Results (links open in a new window)
|
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)
|
|
03 Dec 2024 |
AP01 |
Appointment of Jennifer Clare Green as a director on 2 December 2024
|
|
|
03 Dec 2024 |
TM01 |
Termination of appointment of Mark Richard Widd as a director on 2 December 2024
|
|
|
29 Apr 2024 |
AA |
Accounts for a small company made up to 31 July 2023
|
|
|
12 Apr 2024 |
AP03 |
Appointment of Mr Jan David Mitson as a secretary on 2 April 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
|
|
|
27 Apr 2023 |
AA |
Accounts for a small company made up to 31 July 2022
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Andrew Gordon Mackinnon as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Kathryn Lucy Sprosson as a director on 31 March 2023
|
|
|
03 Apr 2023 |
TM01 |
Termination of appointment of Robert Barrett as a director on 31 March 2023
|
|
|
29 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
|
|
|
06 Mar 2023 |
TM01 |
Termination of appointment of Alex Johnson as a director on 23 February 2023
|
|
|
31 Jan 2023 |
CERTNM |
Company name changed cash & traffic management LIMITED\certificate issued on 31/01/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-01-17
|
|
|
14 Nov 2022 |
AD01 |
Registered office address changed from Templar House 1 Sandbeck Court Sandbeck Way Wetherby LS22 7BA England to High Moor Yard High Moor Yard Boroughbridge North Yorkshire YO51 9DZ on 14 November 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr Alexander Edward Brunel on 24 October 2022
|
|
|
31 Oct 2022 |
CH01 |
Director's details changed for Mr David Macdonald on 20 October 2022
|
|
|
05 May 2022 |
AA |
Accounts for a small company made up to 31 July 2021
|
|
|
01 Apr 2022 |
TM01 |
Termination of appointment of Trevor Chappel as a director on 1 April 2022
|
|
|
25 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
|
|
|
16 Nov 2021 |
TM01 |
Termination of appointment of Stephen Mark Russell-Yarde as a director on 16 November 2021
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
|
|
|
25 Mar 2021 |
AA |
Accounts for a small company made up to 31 July 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Kathryn Lucy Sprosson as a director on 1 August 2020
|
|
|
06 Aug 2020 |
AP01 |
Appointment of Mr Andrew Gordon Mackinnon as a director on 1 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Alex Brunel as a director on 1 August 2020
|
|
|
05 Aug 2020 |
AP01 |
Appointment of Mr Robert Barrett as a director on 1 August 2020
|
|