ATM TRAFFIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Termination of appointment of Michael Richard Pratt as a director on 2025-03-03 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 20/11/2420 November 2024 | Satisfaction of charge 050157720007 in full |
| 13/05/2413 May 2024 | Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13 |
| 13/05/2413 May 2024 | Termination of appointment of Eric Watkins as a secretary on 2024-05-13 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 27/07/2327 July 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 05/08/215 August 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 06/08/206 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050157720008 |
| 02/12/192 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050157720009 |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS |
| 30/08/1930 August 2019 | DIRECTOR APPOINTED MR PHILIP JOHN PARKER |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SATPAL DHAIWAL |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR SATPAL DHAIWAL |
| 25/07/1825 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 16/01/1716 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 19/01/1619 January 2016 | Annual return made up to 14 January 2016 with full list of shareholders |
| 19/01/1619 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 23/09/1523 September 2015 | REGISTERED OFFICE CHANGED ON 23/09/2015 FROM KINGS HOUSE 36-37 KING STREET LONDON EC2V 8BB |
| 02/04/152 April 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 22/02/1522 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 19/09/1419 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050157720009 |
| 10/04/1410 April 2014 | AUDITOR'S RESIGNATION |
| 17/01/1417 January 2014 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 15/01/1415 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOWTON |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR RICKY BARNETT |
| 09/12/139 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 19/08/1319 August 2013 | 11/06/2013 |
| 16/07/1316 July 2013 | FACILITY AGREEMENT 11/06/2013 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050157720008 |
| 09/07/139 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 050157720007 |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LOWTON |
| 24/06/1324 June 2013 | REGISTERED OFFICE CHANGED ON 24/06/2013 FROM BRAMLEY VALE CHESTERFIELD DERBYSHIRE S44 5GA |
| 10/06/1310 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR RICHARD DAVID THOMAS |
| 05/06/135 June 2013 | DIRECTOR APPOINTED MR MICHAEL RICHARD PRATT |
| 05/06/135 June 2013 | DIRECTOR APPOINTED SATPAL SINGH DHAIWAL |
| 05/06/135 June 2013 | SECRETARY APPOINTED ERIC WATKINS |
| 08/02/138 February 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 10/05/1210 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/129 February 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/01/122 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 19/01/1119 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 05/01/115 January 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 14/01/1014 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 16/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOWTON / 06/10/2009 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/09/0914 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 04/09/094 September 2009 | ALTER ARTICLES 20/08/2009 |
| 03/09/093 September 2009 | AUDITOR'S RESIGNATION |
| 27/08/0927 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0927 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/08/0925 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/0924 August 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 24/08/0924 August 2009 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER JOHN LOWTON |
| 24/08/0924 August 2009 | AUDITOR'S RESIGNATION |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM HILLSIDE MILL, QUARRY LANE SWAFFHAM BULBECK CAMBRIDGESHIRE CB25 0LU |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN GRIFFIN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GORDON BROWN |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR WENDY MUNCASTER |
| 24/08/0924 August 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MUNCASTER |
| 24/08/0924 August 2009 | ACCOUNTANTS RESIGNATION |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED RICKY JOHN BARNETT |
| 21/08/0921 August 2009 | COMPANY NAME CHANGED ANGLIA TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 21/08/09 |
| 23/03/0923 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WENDY MUNCASTER / 31/03/2008 |
| 16/01/0916 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MUNCASTER / 31/03/2008 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: HILLSIDE MILL, QUARRY LANE SWAFFHAM BULBECK CAMBRIDGESHIRE CB5 0LU |
| 05/07/075 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 22/06/0622 June 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/047 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY RESIGNED |
| 15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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