Advanced company searchLink opens in new window

PCC TRAFFIC INFORMATION CONSULTANCY LIMITED

Company number 05812205

Filter by category

Filter by category


Confirmation statement filters

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 2010 AA Accounts for a small company made up to 31 March 2010
09 Jun 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
09 Jun 2010 CH01 Director's details changed for Paul Andrew Castle on 10 May 2010
21 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 May 2010 SH06 Cancellation of shares. Statement of capital on 21 May 2010
  • GBP 77
21 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 May 2010 SH03 Purchase of own shares.
30 Apr 2010 TM01 Termination of appointment of Akhtar Miah as a director
03 Feb 2010 AA Accounts for a small company made up to 31 March 2009
17 Jun 2009 363a Return made up to 10/05/09; full list of members
16 Jun 2009 288c Director and secretary's change of particulars / sohail wanchoo / 01/09/2008
16 Jun 2009 190 Location of debenture register
16 Jun 2009 353 Location of register of members
21 May 2009 288a Director appointed david paul hayman logged form
20 May 2009 288a Director appointed paul andrew castle
18 May 2009 288a Director appointed david paul hayman
15 May 2009 CERTNM Company name changed traffic survey solutions LIMITED\certificate issued on 18/05/09
03 Feb 2009 AA Accounts for a small company made up to 31 March 2008
01 Aug 2008 287 Registered office changed on 01/08/2008 from pinnacle house meridian way, meridian business park norwich norfolk NR7 0TA
20 Jun 2008 363a Return made up to 10/05/08; full list of members
19 Jun 2008 287 Registered office changed on 19/06/2008 from pinnacle house 3 meridian way norwich norfolk NR7 0TA
19 Jun 2008 353 Location of register of members
19 Jun 2008 190 Location of debenture register
03 Apr 2008 288b Appointment terminated director christopher bailey
18 Jan 2008 AA Accounts for a small company made up to 31 March 2007