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CAPITAL TRAFFIC MANAGEMENT LIMITED

Company number 05703611

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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)
12 Mar 2024 AA Accounts for a small company made up to 30 March 2023
22 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
18 Dec 2023 PSC05 Change of details for Go Traffic Management Limited as a person with significant control on 18 December 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
17 Nov 2023 AP01 Appointment of Kevin Alexander Fowlie as a director on 2 November 2023
17 Nov 2023 AP01 Appointment of Michael Porter as a director on 2 November 2023
17 Nov 2023 TM01 Termination of appointment of Philip John Birchall as a director on 27 October 2023
23 Feb 2023 TM01 Termination of appointment of Stuart Alan Fraser as a director on 10 February 2023
29 Dec 2022 AA Accounts for a small company made up to 31 March 2022
28 Dec 2022 AA01 Previous accounting period shortened from 31 May 2022 to 31 March 2022
24 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 May 2021
17 Dec 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 May 2021
18 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
19 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2021 MA Memorandum and Articles of Association
11 Jun 2021 AP01 Appointment of Mr Daniel Lawrence Holland as a director on 4 June 2021
08 Jun 2021 TM01 Termination of appointment of Jonathan Michael Thompson as a director on 4 June 2021
08 Jun 2021 AP01 Appointment of Mr Philip John Birchall as a director on 4 June 2021
08 Jun 2021 AP01 Appointment of Mr Stuart Alan Fraser as a director on 4 June 2021
08 Jun 2021 PSC02 Notification of Go Traffic Management Limited as a person with significant control on 4 June 2021
08 Jun 2021 PSC07 Cessation of Jonathon Thompson as a person with significant control on 4 June 2021
08 Jun 2021 AD01 Registered office address changed from The Old Council Yard Hedingham Road Great Yeldham Essex CO9 4HS to Network Plus Chaddock Lane Worsley Manchester M28 1XW on 8 June 2021
20 May 2021 AA Total exemption full accounts made up to 31 December 2020
27 Apr 2021 TM01 Termination of appointment of Andrew Robert Haunton as a director on 31 March 2021