CUBIC TRANSPORTATION SYSTEMS (ITMS) LIMITED
Warning: The most recent accounts from 30 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/10/192 October 2019 | APPLICATION FOR STRIKING-OFF |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 28/06/1928 June 2019 | SOLVENCY STATEMENT DATED 18/06/19 |
| 28/06/1928 June 2019 | STATEMENT BY DIRECTORS |
| 28/06/1928 June 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 1 |
| 28/06/1928 June 2019 | REDUCE ISSUED CAPITAL 18/06/2019 |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 03/07/183 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 25/04/1825 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN WEAR / 24/04/2018 |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 05/10/175 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HILL |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 15/09/1715 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR ANSHOOMAN AGA |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHEWMAKER |
| 21/08/1621 August 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/07/1628 July 2016 | APPOINTMENT TERMINATED, DIRECTOR MIN WEI |
| 28/04/1628 April 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MIN WEI / 27/04/2016 |
| 02/03/162 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARDS / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN HILL / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 01/03/2016 |
| 01/03/161 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GAVIN CROW / 01/03/2016 |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR ROGER GAVIN CROW |
| 04/01/164 January 2016 | DIRECTOR APPOINTED MR MATTHEW COLE |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH HAMPTON |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY SARAH HAMPTON |
| 12/05/1512 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 13/04/1513 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/01/1528 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER CROW |
| 28/01/1528 January 2015 | DIRECTOR APPOINTED MR JOHN HILL |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARDS / 26/11/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 26/11/2013 |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN OLIVER SHEWMAKER / 26/11/2013 |
| 19/05/1419 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MIN WEI / 26/11/2013 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, SECRETARY SERCO CORPORATE SERVICES LIMITED |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED JOHN DAVID THOMAS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED JAMES EDWARDS |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED STEPHEN OLIVER SHEWMAKER |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MIN WEI |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN ELDRID |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HICKEY |
| 05/12/135 December 2013 | CURREXT FROM 30/04/2014 TO 30/09/2014 |
| 02/12/132 December 2013 | DIRECTOR APPOINTED SARAH ISABEL HAMPTON |
| 02/12/132 December 2013 | SECRETARY APPOINTED SARAH ISABEL HAMPTON |
| 02/12/132 December 2013 | DIRECTOR APPOINTED ROGER GAVIN CROW |
| 02/12/132 December 2013 | REGISTERED OFFICE CHANGED ON 02/12/2013 FROM SERCO HOUSE 16 BARTLEY WOOD BUSINESS PARK BARTLEY WAY HOOK HAMPSHIRE RG27 9UY UNITED KINGDOM |
| 28/11/1328 November 2013 | COMPANY NAME CHANGED INTELLIGENT TRANSPORT MANAGEMENT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 28/11/13 |
| 28/11/1328 November 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/11/138 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 13500001.00 |
| 22/04/1322 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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