FIRST CALL TRAFFIC MANAGEMENT LTD

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Company Documents

DateDescription
04/03/254 March 2025 Total exemption full accounts made up to 2024-03-31

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28/02/2528 February 2025 Confirmation statement made on 2025-02-28 with updates

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30/10/2430 October 2024 Appointment of Mr Damian Thomas Purcell as a director on 2024-10-28

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

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28/03/2428 March 2024 Accounts for a small company made up to 2023-03-31

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29/02/2429 February 2024 Confirmation statement made on 2024-02-28 with no updates

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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14/06/2314 June 2023 Accounts for a small company made up to 2022-03-31

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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06/06/236 June 2023 First Gazette notice for compulsory strike-off

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/03/239 March 2023 Confirmation statement made on 2023-02-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/03/221 March 2022 Confirmation statement made on 2022-02-28 with updates

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27/01/2227 January 2022 Accounts for a small company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES

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10/11/1910 November 2019 ALTER ARTICLES 23/10/2019

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10/11/1910 November 2019 ARTICLES OF ASSOCIATION

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN PHILLIPPO / 06/11/2019

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05/11/195 November 2019 REGISTERED OFFICE CHANGED ON 05/11/2019 FROM DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS

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05/11/195 November 2019 PSC'S CHANGE OF PARTICULARS / BML UTILITY CONTRACTORS LTD / 22/10/2019

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 078457550001

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15/10/1915 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BML UTILITY CONTRACTORS LTD

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15/10/1915 October 2019 CESSATION OF BRENDAN MCNICHOLAS AS A PSC

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01/07/191 July 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES

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19/06/1819 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES

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02/11/172 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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21/10/1621 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/12/1516 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/01/159 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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16/12/1416 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/11/1315 November 2013 Annual return made up to 14 November 2013 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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02/10/122 October 2012 REGISTERED OFFICE CHANGED ON 02/10/2012 FROM GRESHAM HOUSE 144 HIGH STREET EDGWARE MIDDX HA8 7EZ ENGLAND

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02/05/122 May 2012 DIRECTOR APPOINTED MR BRENDAN MCNICHOLAS

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01/05/121 May 2012 CURREXT FROM 30/11/2012 TO 31/03/2013

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14/11/1114 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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