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TRANSPORT PLANNING AND HIGHWAY SOLUTIONS LIMITED

Company number 05684244

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
31 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2023 CS01 Confirmation statement made on 31 October 2022 with no updates
17 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
01 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
13 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
03 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jun 2016 AD01 Registered office address changed from Suite 2000 Warnford Court 29 Throgmorton Street London EC2N 2AT to C/O Eximus Capital Token House 11-12 Tokenhouse Yard London EC2R 7AS on 14 June 2016
04 Mar 2016 CH01 Director's details changed for Stephen John Jones on 4 March 2016
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
03 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 2