METRO TRAFFIC SERVICES LTD

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Company Documents

DateDescription
30/10/2530 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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04/08/254 August 2025 Memorandum and Articles of Association

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31/07/2531 July 2025 Resolutions

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30/07/2530 July 2025 Notification of Metro Traffic Holdings Limited as a person with significant control on 2025-07-28

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29/07/2529 July 2025 Cessation of John Henry Mckeown as a person with significant control on 2025-07-28

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29/07/2529 July 2025 Cessation of Samantha Philpott as a person with significant control on 2025-07-28

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24/06/2524 June 2025 Director's details changed for Mr John Mckeown on 2025-06-24

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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27/01/2527 January 2025 Confirmation statement made on 2025-01-10 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-01-31

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06/06/246 June 2024 Change of details for Mr John Henry Mckeown as a person with significant control on 2024-06-06

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15/04/2415 April 2024 Registered office address changed from Units 1 & 2 Field View Baynards Green Bicester OX27 7SG England to Unit N6 Lympne Industrial Estate Lympne Hythe Kent CT21 4LR on 2024-04-15

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15/02/2415 February 2024 Confirmation statement made on 2024-01-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/11/2327 November 2023 Total exemption full accounts made up to 2023-01-31

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08/03/238 March 2023 Appointment of Ms Samantha Philpott as a secretary on 2023-03-06

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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11/01/2211 January 2022 Confirmation statement made on 2022-01-10 with no updates

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20/05/2120 May 2021 31/01/21 TOTAL EXEMPTION FULL

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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12/01/2112 January 2021 CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES

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23/10/2023 October 2020 10/01/16 STATEMENT OF CAPITAL GBP 5

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23/10/2023 October 2020 20/10/20 STATEMENT OF CAPITAL GBP 6

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23/10/2023 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA PHILPOTT

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20/10/2020 October 2020 31/01/20 TOTAL EXEMPTION FULL

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM 12 STATION TERRACE LLANYBYDDER CARMS SA40 9XX

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES

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22/10/1922 October 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES

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25/10/1825 October 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES

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01/11/171 November 2017 31/01/17 TOTAL EXEMPTION FULL

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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13/10/1613 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/04/165 April 2016 Annual return made up to 10 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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13/07/1513 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 10 January 2015 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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16/01/1416 January 2014 Annual return made up to 10 January 2014 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 10 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1224 January 2012 DIRECTOR APPOINTED MR JOHN MCKEOWN

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10/01/1210 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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