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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)
04 Nov 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
19 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
19 Jun 2019 AP01 Appointment of Mr Joshua Harry Benjamin as a director on 19 June 2019
20 Dec 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
23 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Ian James Weeks as a director on 4 October 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 4
12 Jan 2016 SH10 Particulars of variation of rights attached to shares
12 Jan 2016 CC04 Statement of company's objects
12 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2016 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 4
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
08 Jun 2015 AD01 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT to Rear of Two Oaks Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 8 June 2015
18 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 3
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
18 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 3
03 Oct 2013 CERTNM Company name changed london lifting services LIMITED\certificate issued on 03/10/13
  • RES15 ‐ Change company name resolution on 2013-09-03
03 Oct 2013 CONNOT Change of name notice
05 Sep 2013 AA Total exemption small company accounts made up to 31 October 2012