CAPITAL TRAFFIC MANAGEMENT LIMITED
Company number 05703611
- Company Overview for CAPITAL TRAFFIC MANAGEMENT LIMITED (05703611)
- Filing history for CAPITAL TRAFFIC MANAGEMENT LIMITED (05703611)
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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) |
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29 Aug 2024 | AA | Accounts for a small company made up to 30 March 2024 | |
12 Mar 2024 | AA | Accounts for a small company made up to 30 March 2023 | |
22 Dec 2023 | AA01 | Previous accounting period shortened from 31 March 2023 to 30 March 2023 | |
18 Dec 2023 | PSC05 | Change of details for Go Traffic Management Limited as a person with significant control on 18 December 2023 | |
20 Nov 2023 | CS01 | Confirmation statement made on 12 November 2023 with no updates | |
17 Nov 2023 | AP01 | Appointment of Kevin Alexander Fowlie as a director on 2 November 2023 | |
17 Nov 2023 | AP01 | Appointment of Michael Porter as a director on 2 November 2023 | |
17 Nov 2023 | TM01 | Termination of appointment of Philip John Birchall as a director on 27 October 2023 | |
23 Feb 2023 | TM01 | Termination of appointment of Stuart Alan Fraser as a director on 10 February 2023 | |
29 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
28 Dec 2022 | AA01 | Previous accounting period shortened from 31 May 2022 to 31 March 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 12 November 2022 with no updates | |
16 Mar 2022 | AA | Total exemption full accounts made up to 31 May 2021 | |
17 Dec 2021 | AA01 | Previous accounting period shortened from 31 December 2021 to 31 May 2021 | |
18 Nov 2021 | CS01 | Confirmation statement made on 12 November 2021 with updates | |
19 Jun 2021 | RESOLUTIONS |
Resolutions
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19 Jun 2021 | MA | Memorandum and Articles of Association | |
11 Jun 2021 | AP01 | Appointment of Mr Daniel Lawrence Holland as a director on 4 June 2021 | |
08 Jun 2021 | TM01 | Termination of appointment of Jonathan Michael Thompson as a director on 4 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr Philip John Birchall as a director on 4 June 2021 | |
08 Jun 2021 | AP01 | Appointment of Mr Stuart Alan Fraser as a director on 4 June 2021 | |
08 Jun 2021 | PSC02 | Notification of Go Traffic Management Limited as a person with significant control on 4 June 2021 | |
08 Jun 2021 | PSC07 | Cessation of Jonathon Thompson as a person with significant control on 4 June 2021 | |
08 Jun 2021 | AD01 | Registered office address changed from The Old Council Yard Hedingham Road Great Yeldham Essex CO9 4HS to Network Plus Chaddock Lane Worsley Manchester M28 1XW on 8 June 2021 | |
20 May 2021 | AA | Total exemption full accounts made up to 31 December 2020 |