EXPRESS TRAFFIC MANAGEMENT LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Total exemption full accounts made up to 2024-03-31

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04/10/244 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/11/2327 November 2023 Notification of Miles Holdings Limited as a person with significant control on 2018-06-04

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27/11/2327 November 2023 Change of details for Mr Stephen Ronald Miles as a person with significant control on 2018-06-04

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03/10/233 October 2023 Confirmation statement made on 2023-10-03 with no updates

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18/08/2318 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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18/10/2218 October 2022 Confirmation statement made on 2022-10-15 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/01/2220 January 2022 Registration of charge 092460820002, created on 2022-01-19

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20/01/2220 January 2022 Satisfaction of charge 092460820001 in full

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15/10/2115 October 2021 Confirmation statement made on 2021-10-15 with updates

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14/07/2114 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/11/1914 November 2019 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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

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28/08/1828 August 2018 31/10/17 TOTAL EXEMPTION FULL

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM 2 DENEWELL AVENUE NEWCASTLE UPON TYNE NE7 7YB

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM UNIT 29 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON NE28 0AB ENGLAND

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20/06/1820 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD MILES / 04/06/2018

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20/06/1820 June 2018 REGISTERED OFFICE CHANGED ON 20/06/2018 FROM UNIT 29 HARVEY CLOSE WASHINGTON NE28 0AB ENGLAND

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR RONALD PARKER

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19/06/1819 June 2018 DIRECTOR APPOINTED MR STEPHEN RONALD MILES

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES

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19/06/1819 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN RONALD MILES

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19/06/1819 June 2018 CESSATION OF RONALD PARKER AS A PSC

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12/04/1812 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 092460820001

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES

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08/02/188 February 2018 10/01/18 STATEMENT OF CAPITAL GBP 1

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

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02/10/172 October 2017 DIRECTOR APPOINTED MR STEPHEN ANDREW WILLEY

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06/09/176 September 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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27/07/1727 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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27/10/1527 October 2015 Annual return made up to 2 October 2015 with full list of shareholders

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02/10/142 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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