ACM TRAFFIC SUPPORT SERVICES LIMITED

Company Documents

DateDescription
13/02/2513 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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02/01/242 January 2024 Total exemption full accounts made up to 2023-03-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-05 with no updates

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06/01/236 January 2023 Total exemption full accounts made up to 2022-03-31

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09/01/229 January 2022 Total exemption full accounts made up to 2021-03-31

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25/10/2125 October 2021 Confirmation statement made on 2021-09-05 with no updates

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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23/09/1423 September 2014 Annual return made up to 5 September 2014 with full list of shareholders

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03/01/143 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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05/11/135 November 2013 Annual return made up to 5 September 2013 with full list of shareholders

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05/02/135 February 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/09/1224 September 2012 Annual return made up to 5 September 2012 with full list of shareholders

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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27/09/1127 September 2011 Annual return made up to 5 September 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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20/09/1020 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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17/09/1017 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COWAN / 05/09/2010

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/09/0930 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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20/11/0820 November 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/12/0721 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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15/09/0715 September 2007 RETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/12/067 December 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/12/0324 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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08/07/038 July 2003 REGISTERED OFFICE CHANGED ON 08/07/03 FROM: 38 MARKET SQUARE TODDINGTON DUNSTABLE BEDFORDSHIRE LU5 6BS

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19/06/0319 June 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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07/01/037 January 2003 ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03

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08/12/028 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/11/0211 November 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS

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09/10/019 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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27/09/0027 September 2000 RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/09/9916 September 1999 RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS

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14/07/9914 July 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/997 July 1999 COMPANY NAME CHANGED TRAFFIC INCIDENT MANAGEMENT SERV ICES LIMITED CERTIFICATE ISSUED ON 08/07/99

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05/10/985 October 1998 RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS

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24/09/9824 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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28/10/9728 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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24/09/9724 September 1997 RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS

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24/09/9724 September 1997 SECRETARY RESIGNED

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24/09/9724 September 1997 NEW SECRETARY APPOINTED

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24/09/9724 September 1997 NEW DIRECTOR APPOINTED

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16/09/9716 September 1997 DIRECTOR RESIGNED

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11/09/9611 September 1996 RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS

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08/08/968 August 1996 ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12

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03/04/963 April 1996 EXEMPTION FROM APPOINTING AUDITORS 25/03/96

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03/04/963 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95

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15/11/9515 November 1995 RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS

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08/06/958 June 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/09/948 September 1994 SECRETARY RESIGNED

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05/09/945 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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