KIER TRAFFIC SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 New | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 08/12/238 December 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 25/11/2225 November 2022 | Accounts for a dormant company made up to 2022-06-30 |
| 08/10/218 October 2021 | Termination of appointment of Philip Higgins as a director on 2021-09-24 |
| 08/10/218 October 2021 | Appointment of Jaime Foong Yi Tham as a director on 2021-09-24 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-19 with no updates |
| 07/07/217 July 2021 | Change of details for Kier Holdings Limited as a person with significant control on 2021-07-05 |
| 05/07/215 July 2021 | Registered office address changed from 81 Fountain Street Manchester M2 2EE England to 2nd Floor Optimum House, Clippers Quay Salford M50 3XP on 2021-07-05 |
| 05/07/215 July 2021 | Director's details changed for Philip Higgins on 2021-06-18 |
| 20/08/2020 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES |
| 29/04/2029 April 2020 | PSC'S CHANGE OF PARTICULARS / KIER HOLDINGS LIMITED / 17/04/2020 |
| 17/04/2017 April 2020 | REGISTERED OFFICE CHANGED ON 17/04/2020 FROM TEMPSFORD HALL TEMPSFORD HALL SANDY BEDFORDSHIRE SG19 2BD UNITED KINGDOM |
| 03/01/203 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON MARTLE |
| 26/09/1926 September 2019 | DIRECTOR APPOINTED PHILIP HIGGINS |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR BETHAN MELGES |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 17/05/1917 May 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN ANNE ELIZABETH MELGES / 18/04/2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR SIMON DAVID MARTLE |
| 26/03/1926 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FOREMAN |
| 23/05/1823 May 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 20/03/1820 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 17/01/1817 January 2018 | 17/01/18 STATEMENT OF CAPITAL GBP 1 |
| 17/01/1817 January 2018 | STATEMENT BY DIRECTORS |
| 17/01/1817 January 2018 | REDUCE ISSUED CAPITAL 09/01/2018 |
| 17/01/1817 January 2018 | SOLVENCY STATEMENT DATED 09/01/18 |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH JACKSON |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHAN MELGES / 08/12/2016 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MR THOMAS LEE FOREMAN |
| 22/12/1622 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANOOP KANG |
| 01/11/161 November 2016 | COMPANY NAME CHANGED MOUCHEL TRAFFIC SUPPORT LIMITED CERTIFICATE ISSUED ON 01/11/16 |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WRAY |
| 15/06/1615 June 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 18/03/1618 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES PEARSON |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MRS BETHAN MELGES |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR ANOOP KANG |
| 25/02/1625 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/10/1516 October 2015 | PREVSHO FROM 30/09/2015 TO 30/06/2015 |
| 16/10/1516 October 2015 | REGISTERED OFFICE CHANGED ON 16/10/2015 FROM EXPORT HOUSE CAWSEY WAY WOKING SURREY GU21 6QX |
| 16/07/1516 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 16/07/1516 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039981100007 |
| 26/06/1526 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 19/06/1519 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 11/02/1511 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 039981100007 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 09/01/149 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/10/135 October 2013 | APPOINTMENT TERMINATED, SECRETARY NICKY COBDEN |
| 09/08/139 August 2013 | DIRECTOR APPOINTED MR GILES STEWART PEARSON |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLAND |
| 19/07/1319 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/05/1321 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 14/03/1314 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 26/02/1326 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR PAUL ADRIAN RAYNER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HARRIS |
| 21/09/1221 September 2012 | CURREXT FROM 31/07/2012 TO 30/09/2012 |
| 31/08/1231 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 03/08/123 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/05/1229 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE SHAW |
| 22/05/1222 May 2012 | SECRETARY APPOINTED NICKY COBDEN |
| 25/04/1225 April 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 09/12/119 December 2011 | ADOPT ARTICLES 29/11/2011 |
| 07/12/117 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY CARL SJOGREN |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED MR RICHARD HARRY CUTHBERT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CUTHBERT |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH CHARLES JACKSON / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY FRANCIS WRAY / 10/10/2011 |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 10/10/1110 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE EMILIA MASSIE / 10/10/2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID TILSTON |
| 22/06/1122 June 2011 | SECRETARY APPOINTED CHRISTINE ANN SHAW |
| 22/06/1122 June 2011 | DIRECTOR APPOINTED MR RODNEY HEWER HARRIS |
| 24/05/1124 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA MASSIE |
| 15/04/1115 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 04/02/114 February 2011 | DIRECTOR APPOINTED MR DAVID TILSTON |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KEVIN YOUNG |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR PAUL DAVID ENGLAND |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY KELLY LEE |
| 24/08/1024 August 2010 | SECRETARY APPOINTED MR CARL SJOGREN |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 21/05/1021 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/12/0912 December 2009 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 12/06/0912 June 2009 | SECRETARY APPOINTED MS KELLY LEE |
| 12/06/0912 June 2009 | APPOINTMENT TERMINATED SECRETARY CATHERINE ENGMANN |
| 21/05/0921 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | REGISTERED OFFICE CHANGED ON 11/03/2009 FROM WEST HALL PARVIS ROAD WEST BYFLEET SURREY KT14 6E2 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0821 August 2008 | CURRSHO FROM 31/12/2007 TO 31/07/2007 |
| 03/07/083 July 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/02/085 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/081 February 2008 | COMPANY NAME CHANGED TRAFFIC SUPPORT MP LIMITED CERTIFICATE ISSUED ON 01/02/08 |
| 30/07/0730 July 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | SECRETARY RESIGNED |
| 24/05/0724 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 21/03/0721 March 2007 | NEW DIRECTOR APPOINTED |
| 28/12/0628 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | NEW SECRETARY APPOINTED |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | COMPANY NAME CHANGED TRAFFIC SUPPORT LIMITED CERTIFICATE ISSUED ON 11/12/06 |
| 11/12/0611 December 2006 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 11/12/0611 December 2006 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: ST JAMES COURT WILDERSPOOL CAUSEWAY WARRINGTON CHESHIRE WA4 6PS |
| 12/09/0612 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0415 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 19/05/04; CHANGE OF MEMBERS |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/036 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/05/0327 May 2003 | RETURN MADE UP TO 19/05/03; NO CHANGE OF MEMBERS |
| 08/04/038 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/10/029 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS |
| 15/02/0215 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0225 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0126 September 2001 | REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 17 TEWKESBURY CLOSE POYNTON STOCKPORT CHESHIRE SK12 1QJ |
| 26/09/0126 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0112 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/06/0128 June 2001 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | NEW SECRETARY APPOINTED |
| 13/06/0113 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 24/10/0024 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/002 October 2000 | NC INC ALREADY ADJUSTED 08/09/00 |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | SECRETARY RESIGNED |
| 02/10/002 October 2000 | ALTER MEM AND ARTS 08/09/00 |
| 02/10/002 October 2000 | £ NC 100/3388889 08/09/00 |
| 02/10/002 October 2000 | NEW SECRETARY APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 7 DEVONSHIRE SQUARE LONDON EC2M 4YH |
| 02/10/002 October 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED HAMSARD 2186 LIMITED CERTIFICATE ISSUED ON 14/07/00 |
| 19/05/0019 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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