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CLASS ONE TRAFFIC MANAGEMENT LTD.

Company number SC160959

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
13 Mar 2024	CH01	Director's details changed for Mr Tim Noel Cockayne on 17 November 2023	View PDF Director's details changed for Mr Tim Noel Cockayne on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CH01	Director's details changed for Mr Matthew Miller Robinson on 27 November 2020	View PDF Director's details changed for Mr Matthew Miller Robinson on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Catherine Isobel Tulloch as a director on 31 December 2023	View PDF Termination of appointment of Catherine Isobel Tulloch as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
24 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2023	PSC05	Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023	View PDF Change of details for Chelsey Bidco Limited as a person with significant control on 16 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	PSC02	Notification of Chelsey Bidco Limited as a person with significant control on 1 October 2020	View PDF Notification of Chelsey Bidco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 13 December 2022	View PDF Withdrawal of a person with significant control statement on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
08 Dec 2022	PSC07	Cessation of Chelsey Bidco Limited as a person with significant control on 1 October 2020	View PDF Cessation of Chelsey Bidco Limited as a person with significant control on 1 October 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
19 Oct 2022	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
28 Mar 2022	TM02	Termination of appointment of Catherine Isobel Tulloch as a secretary on 23 March 2022	View PDF Termination of appointment of Catherine Isobel Tulloch as a secretary on 23 March 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	AP03	Appointment of Charlotte Jackson as a secretary on 23 March 2022	View PDF Appointment of Charlotte Jackson as a secretary on 23 March 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
13 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with no updates	View PDF Confirmation statement made on 11 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	MR01	Registration of charge SC1609590007, created on 6 August 2021	View PDF Registration of charge SC1609590007, created on 6 August 2021 - link opens in a new window - 39 pages (39 pages)
27 Jan 2021	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 30 pages (30 pages) Download iXBRL
18 Oct 2020	CS01	Confirmation statement made on 11 October 2020 with updates	View PDF Confirmation statement made on 11 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
18 Oct 2020	TM01	Termination of appointment of Karen Healey as a director on 14 October 2020	View PDF Termination of appointment of Karen Healey as a director on 14 October 2020 - link opens in a new window - 1 page (1 page)

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CLASS ONE TRAFFIC MANAGEMENT LTD.

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