ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
06/11/256 November 2025 NewConfirmation statement made on 2025-11-02 with no updates

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18/08/2518 August 2025 Total exemption full accounts made up to 2024-11-30

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10/12/2410 December 2024 Confirmation statement made on 2024-11-02 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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31/07/2431 July 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-02 with no updates

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07/08/237 August 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/04/221 April 2022 Registered office address changed from Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ Scotland to Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU on 2022-04-01

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10/12/2110 December 2021 Confirmation statement made on 2021-11-02 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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04/08/214 August 2021 Appointment of Mrs Claire Edwards as a director on 2021-04-01

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/04/2030 April 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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11/11/1911 November 2019 02/11/19 STATEMENT OF CAPITAL GBP 3.8

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11/11/1911 November 2019 02/11/19 STATEMENT OF CAPITAL GBP 3

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02/09/192 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/18

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02/09/192 September 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17

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02/09/192 September 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/16

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29/08/1929 August 2019 CURREXT FROM 31/10/2019 TO 30/11/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 16 ROEDEER DRIVE MOTHERWELL LANARKSHIRE ML1 1AL SCOTLAND

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21/03/1921 March 2019 SAIL ADDRESS CREATED

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21/03/1921 March 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/01/1925 January 2019 31/10/18 UNAUDITED ABRIDGED

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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21/03/1821 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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27/02/1827 February 2018 PREVSHO FROM 30/11/2017 TO 31/10/2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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23/03/1723 March 2017 30/11/16 TOTAL EXEMPTION FULL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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09/11/169 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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25/07/1625 July 2016 DIRECTOR APPOINTED MR WILLIAM HUTCHINSON

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23/11/1523 November 2015 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM 910 TOLLCROSS ROAD TOLLCROSS GLASGOW G32 8PE UNITED KINGDOM

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03/11/153 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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