PAULSONS TRAFFIC MANAGEMENT LTD

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Company Documents

DateDescription
13/06/2513 June 2025 Confirmation statement made on 2025-06-08 with no updates

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29/05/2529 May 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/06/2419 June 2024 Confirmation statement made on 2024-06-08 with no updates

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13/06/2413 June 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Confirmation statement made on 2023-06-08 with updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-12-31

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11/05/2311 May 2023 Confirmation statement made on 2023-05-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/05/2218 May 2022 Director's details changed for James Hawkes on 2022-03-24

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13/05/2213 May 2022 Confirmation statement made on 2022-05-06 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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26/04/2126 April 2021 31/12/20 TOTAL EXEMPTION FULL

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25/03/2125 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEWIS BIRCH

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25/03/2125 March 2021 PSC'S CHANGE OF PARTICULARS / MR PAUL THOMAS BIRCH / 06/05/2020

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22/01/2122 January 2021 APPOINTMENT TERMINATED, DIRECTOR DANIEL BIRCH

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09/01/219 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PAUL THOMAS BIRCH / 09/01/2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES

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06/04/206 April 2020 31/12/19 TOTAL EXEMPTION FULL

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03/02/203 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095762890001

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14/01/2014 January 2020 REGISTERED OFFICE CHANGED ON 14/01/2020 FROM 59 THORNBURY GARDENS BOREHAMWOOD HERTFORDSHIRE WD6 1RB

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES

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30/04/1930 April 2019 DIRECTOR APPOINTED MR DANIEL PAUL THOMAS BIRCH

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29/04/1929 April 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS BIRCH / 04/07/2018

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04/07/184 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS RAYMOND BIRCH / 04/07/2018

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04/07/184 July 2018 CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/06/1727 June 2017 31/12/16 TOTAL EXEMPTION FULL

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES

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07/06/177 June 2017 COMPANY NAME CHANGED PAULSON TRAFFIC MANAGEMENT LIMITED CERTIFICATE ISSUED ON 07/06/17

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/06/1626 June 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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26/06/1626 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/06/1626 June 2016 Annual return made up to 6 May 2016 with full list of shareholders

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22/06/1622 June 2016 REGISTERED OFFICE CHANGED ON 22/06/2016 FROM FIRST FLOOR 69 HIGH STREET RAYLEIGH ESSEX SS6 7EJ ENGLAND

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21/03/1621 March 2016 DIRECTOR APPOINTED MR LEWIS RAYMOND BIRCH

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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06/05/156 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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