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TRAFFIC MANAGEMENT LOGISTICS LTD

Company number 07370712

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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)
29 Dec 2018 AA01 Previous accounting period extended from 30 March 2018 to 31 March 2018
26 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with updates
05 Jan 2018 TM01 Termination of appointment of Mark Davies as a director on 4 January 2018
13 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 9 September 2017 with updates
18 Sep 2017 PSC01 Notification of Tom Forsyth as a person with significant control on 7 February 2017
26 Jul 2017 AD01 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017
18 Apr 2017 TM01 Termination of appointment of Anthony John Denham as a director on 6 April 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Oct 2016 CS01 Confirmation statement made on 9 September 2016 with updates
30 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 580
28 Sep 2015 CH01 Director's details changed for Mr Mark Davies on 12 June 2015
09 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 580
20 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Feb 2014 CH01 Director's details changed for Mr Mark Davies on 16 October 2013
04 Feb 2014 CH01 Director's details changed for Mr Anthony John Denham on 18 October 2013
27 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
02 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 580
25 Apr 2013 CERTNM Company name changed the movie lot traffic LTD\certificate issued on 25/04/13
  • RES15 ‐ Change company name resolution on 2013-04-22
25 Apr 2013 CONNOT Change of name notice
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011