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TMS TRAFFIC MANAGEMENT SERVICES LTD.

Company number 06022358

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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)
07 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
25 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 Jan 2016 AR01 Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 80
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Dec 2014 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 80
19 Dec 2013 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 80
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Oct 2013 SH06 Cancellation of shares. Statement of capital on 2 October 2013
  • GBP 80
02 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Oct 2013 SH03 Purchase of own shares.
19 Apr 2013 AD01 Registered office address changed from 4 Bloors Lane Rainham Gillingham Kent ME8 7EG United Kingdom on 19 April 2013
20 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 TM01 Termination of appointment of Stephen Hewitt as a director
11 Oct 2012 TM02 Termination of appointment of Stephen Hewitt as a secretary
21 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2010 AR01 Annual return made up to 7 December 2010 with full list of shareholders
20 Dec 2010 CH01 Director's details changed for Mr Darren Keith Humphrey on 13 January 2010
20 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 January 2010
  • GBP 100