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FIRST CALL TRAFFIC MANAGEMENT LTD

Company number 07845755

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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)
30 Oct 2024 AP01 Appointment of Mr Damian Thomas Purcell as a director on 28 October 2024
28 Mar 2024 AA Accounts for a small company made up to 31 March 2023
29 Feb 2024 CS01 Confirmation statement made on 28 February 2024 with no updates
17 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
14 Jun 2023 AA Accounts for a small company made up to 31 March 2022
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2023 CS01 Confirmation statement made on 28 February 2023 with no updates
01 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
27 Jan 2022 AA Accounts for a small company made up to 31 March 2021
01 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
16 Dec 2020 AA Accounts for a small company made up to 31 March 2020
03 Mar 2020 CS01 Confirmation statement made on 29 February 2020 with updates
10 Nov 2019 MA Memorandum and Articles of Association
10 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Nov 2019 CH01 Director's details changed for Mr Julian Phillippo on 6 November 2019
05 Nov 2019 PSC05 Change of details for Bml Utility Contractors Ltd as a person with significant control on 22 October 2019
05 Nov 2019 AD01 Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS to St Georges Court Winnington Avenue Northwich Cheshire CW8 4EE on 5 November 2019
28 Oct 2019 MR01 Registration of charge 078457550001, created on 25 October 2019
15 Oct 2019 PSC02 Notification of Bml Utility Contractors Ltd as a person with significant control on 28 March 2019
15 Oct 2019 PSC07 Cessation of Brendan Mcnicholas as a person with significant control on 28 March 2019
01 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
13 Mar 2019 CS01 Confirmation statement made on 28 February 2019 with updates
11 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
19 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates