MOBILE TRAFFIC SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 23/05/2523 May 2025 | Full accounts made up to 2020-12-31 |
| 23/05/2523 May 2025 | Administrative restoration application |
| 23/05/2523 May 2025 | Confirmation statement made on 2023-04-10 with no updates |
| 23/05/2523 May 2025 | Confirmation statement made on 2025-04-10 with no updates |
| 23/05/2523 May 2025 | Confirmation statement made on 2024-04-10 with no updates |
| 23/05/2523 May 2025 | Full accounts made up to 2023-12-31 |
| 23/05/2523 May 2025 | Full accounts made up to 2022-12-31 |
| 23/05/2523 May 2025 | Full accounts made up to 2021-12-31 |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 07/02/237 February 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 14/12/2114 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 12/02/2012 February 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 08/10/188 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DOLORES NEVIN |
| 11/01/1811 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLANAGAN |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL LUND |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 14/12/1614 December 2016 | Registered office address changed from , 28 Hobbs Industrial Estate, Newchapel, Near Lingfield, Surrey, RH7 6HN to C/O Rennicks Uk Limited Stuart Road Manor Park Runcon Cheshire WA7 1TS on 2016-12-14 |
| 14/12/1614 December 2016 | REGISTERED OFFICE CHANGED ON 14/12/2016 FROM 28 HOBBS INDUSTRIAL ESTATE NEWCHAPEL NEAR LINGFIELD SURREY RH7 6HN |
| 14/10/1614 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/04/1611 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MS DOLORES NEVIN |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN GOUGH |
| 10/04/1410 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAIN BORTHWICK |
| 21/09/1221 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRICKMAN |
| 01/05/121 May 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 03/05/113 May 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 22/02/1122 February 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER DIAMANT |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR PAUL BRICKMAN |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MR IAIN BORTHWICK |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DIAMANT / 10/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIALL LUND / 10/04/2010 |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN FLANAGAN / 10/04/2010 |
| 11/05/1011 May 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 11/05/1011 May 2010 | SAIL ADDRESS CREATED |
| 11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GOUGH / 10/04/2010 |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL FLEGG |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR PETER DIAMANT |
| 22/04/0922 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR ALAN GOUGH |
| 06/10/086 October 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL KELLY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/12/0731 December 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | REGISTERED OFFICE CHANGED ON 12/06/07 FROM: STUART ROAD, MANOR PARK RUNCORN WARRINGTON WA7 1TS |
| 12/06/0712 June 2007 | |
| 05/04/075 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0610 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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