CUBIC SURFACE TRANSPORTATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-30 with updates |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 03/09/243 September 2024 | Full accounts made up to 2023-09-30 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 20/09/2320 September 2023 | Termination of appointment of Jeffrey Bart Lowinger as a director on 2023-09-20 |
| 24/07/2324 July 2023 | Full accounts made up to 2022-09-30 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 25/10/2125 October 2021 | Termination of appointment of Beate Wirbs as a secretary on 2021-10-25 |
| 02/08/212 August 2021 | Termination of appointment of Anshooman Aga as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Hilary Lee Hageman as a secretary on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr David Ab Jenkins as a director on 2021-08-02 |
| 02/08/212 August 2021 | Appointment of Mr Rhys Vincent Williams as a director on 2021-08-02 |
| 02/08/212 August 2021 | Termination of appointment of Hilary Lee Hageman as a director on 2021-08-02 |
| 23/07/2123 July 2021 | Full accounts made up to 2020-09-30 |
| 22/08/1922 August 2019 | SECRETARY APPOINTED MISS BEATE WIRBS |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 26/02/1926 February 2019 | SECRETARY APPOINTED MR JAMES RICHARD EDWARDS |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR LAURENT ALBERT ESKENAZI |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROW |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 11/06/1811 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 15/05/2018 |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANSHOOMAN AGA |
| 03/07/173 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 10/11/1610 November 2016 | ADOPT ARTICLES 30/09/2016 |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/08/1611 August 2016 | CURRSHO FROM 31/12/2016 TO 30/09/2016 |
| 22/07/1622 July 2016 | COMPANY NAME CHANGED TRANSACTION SYSTEMS LIMITED CERTIFICATE ISSUED ON 22/07/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1520 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 01/10/2015 |
| 08/10/158 October 2015 | DIRECTOR APPOINTED MR JOHN DAVID THOMAS |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR MATTHEW COLE |
| 05/10/155 October 2015 | DIRECTOR APPOINTED MR JAMES RICHARD EDWARDS |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NAYLOR |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAMILTON |
| 08/07/158 July 2015 | SECRETARY APPOINTED MR AB JENKINS |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 07/07/157 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER VAN CAMPEN |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR STEPHEN NAYLOR |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAIN |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/07/148 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/07/1310 July 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 |
| 24/07/1224 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/10/108 October 2010 | ADOPT ARTICLES 08/09/2010 |
| 08/10/108 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/08/1023 August 2010 | DIRECTOR APPOINTED MR PETER VAN CAMPEN |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER |
| 23/08/1023 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN STOUT |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MR DAVID HAMILTON |
| 23/07/1023 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 23/07/1023 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH ISABEL HAMPTON / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY LAIN / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CROW / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM PRIESTNER STOUT / 01/07/2010 |
| 23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/07/2010 |
| 29/04/1029 April 2010 | REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 4 ROUNDWOOD AVENUE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BQ |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DERMOT MAGUIRE |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SOUTHERN |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/03/1019 March 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 29/10/0929 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT HIGGINS |
| 28/07/0928 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN GUTTRIDGE |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER MCGLYNN |
| 28/07/0928 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0919 June 2009 | DIRECTOR APPOINTED ROBERT ANDREW BRYSON HIGGINS |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ROGER CROW |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED DAVID ANTONY LAIN |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND KOZAN |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/09/082 September 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL JONES |
| 04/08/084 August 2008 | DIRECTOR APPOINTED ADRIAN MICHAEL GUTTRIDGE |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHARLES COX |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 03/08/073 August 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 03/08/073 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/073 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | DIRECTOR RESIGNED |
| 12/10/0612 October 2006 | NEW DIRECTOR APPOINTED |
| 18/09/0618 September 2006 | DIRECTOR RESIGNED |
| 18/09/0618 September 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | SECRETARY RESIGNED |
| 22/06/0622 June 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 31/08/0431 August 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 13/02/0413 February 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | DIRECTOR RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 28/07/0328 July 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | RETURN MADE UP TO 21/02/03; NO CHANGE OF MEMBERS |
| 23/04/0323 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 20/08/0220 August 2002 | DIRECTOR RESIGNED |
| 19/08/0219 August 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0127 November 2001 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 21/05/0121 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 14/07/0014 July 2000 | DIRECTOR RESIGNED |
| 14/06/0014 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/03/0015 March 2000 | RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 14/07/9914 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | NEW DIRECTOR APPOINTED |
| 01/04/991 April 1999 | DIRECTOR RESIGNED |
| 13/03/9913 March 1999 | RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS |
| 21/02/9921 February 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | NEW DIRECTOR APPOINTED |
| 14/09/9814 September 1998 | NEW DIRECTOR APPOINTED |
| 11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | NEW DIRECTOR APPOINTED |
| 07/09/987 September 1998 | DIRECTOR RESIGNED |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/9824 August 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/12/98 |
| 21/08/9821 August 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 30/06/98 |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/9821 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
| 20/08/9820 August 1998 | ADOPT MEM AND ARTS 13/08/98 |
| 11/08/9811 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | ACC. REF. DATE SHORTENED FROM 28/02/98 TO 31/12/97 |
| 22/12/9722 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 26/09/9726 September 1997 | COMPANY NAME CHANGED HOMESECOND LIMITED CERTIFICATE ISSUED ON 29/09/97 |
| 15/09/9715 September 1997 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 11/08/9711 August 1997 | APPLICATION FOR STRIKING-OFF |
| 02/04/972 April 1997 | RETURN MADE UP TO 21/02/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | S369(4) SHT NOTICE MEET 24/03/97 |
| 27/03/9727 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/03/97 |
| 27/03/9727 March 1997 | S252 DISP LAYING ACC 24/03/97 |
| 27/03/9727 March 1997 | S386 DISP APP AUDS 24/03/97 |
| 27/03/9727 March 1997 | S80A AUTH TO ALLOT SEC 24/03/97 |
| 27/03/9727 March 1997 | S366A DISP HOLDING AGM 24/03/97 |
| 25/03/9625 March 1996 | DIRECTOR RESIGNED |
| 25/03/9625 March 1996 | NEW DIRECTOR APPOINTED |
| 25/03/9625 March 1996 | SECRETARY RESIGNED |
| 25/03/9625 March 1996 | REGISTERED OFFICE CHANGED ON 25/03/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 25/03/9625 March 1996 | NEW SECRETARY APPOINTED |
| 21/02/9621 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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