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LTS TRAFFIC MANAGEMENT LIMITED

Company number 04087803

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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)
30 Oct 2024 AA01 Current accounting period shortened from 31 October 2023 to 30 October 2023
27 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with updates
07 Jun 2024 MR04 Satisfaction of charge 040878030001 in full
08 Sep 2023 MR01 Registration of charge 040878030002, created on 8 September 2023
29 Aug 2023 CS01 Confirmation statement made on 29 August 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
24 May 2023 MR01 Registration of charge 040878030001, created on 22 May 2023
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
19 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
16 Sep 2021 CH03 Secretary's details changed for Mr Garry Albert Andreetti on 1 September 2021
15 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
15 Sep 2021 CH01 Director's details changed for Mr Garry Albert Andreetti on 1 September 2021
15 Sep 2021 PSC04 Change of details for Mr Garry Andreetti as a person with significant control on 1 September 2021
15 Sep 2021 PSC04 Change of details for Mr Joshua Harry Benjamin as a person with significant control on 1 September 2021
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
12 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
01 Sep 2020 PSC01 Notification of Joshua Harry Benjamin as a person with significant control on 29 July 2020
01 Sep 2020 PSC07 Cessation of Ian Weeks as a person with significant control on 29 July 2020
28 Aug 2020 CH01 Director's details changed for Mr Stanley William Weeks on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Garry Andreetti on 28 August 2020
28 Aug 2020 CH03 Secretary's details changed for Mr Garry Andreetti on 28 August 2020
28 Aug 2020 CH01 Director's details changed for Mr Joshua Harry Benjamin on 19 June 2019
26 Aug 2020 SH06 Cancellation of shares. Statement of capital on 15 July 2020
  • GBP 3
26 Aug 2020 SH03 Purchase of own shares.