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TRANSPORT SYSTEMS CATAPULT LIMITED

Company number 08041919

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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)
11 Apr 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2023 SOAS(A) Voluntary strike-off action has been suspended
24 Jan 2023 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2023 DS01 Application to strike the company off the register
26 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
02 Feb 2022 CH01 Director's details changed for Dr Jon Bruce Kirkpatrick on 1 February 2022
02 Feb 2022 TM01 Termination of appointment of Neil Fulton as a director on 1 February 2022
02 Feb 2022 AP01 Appointment of Ms Rachel Helen Gardner-Poole as a director on 1 February 2022
21 Jan 2022 CERTNM Company name changed transport systems catapult\certificate issued on 21/01/22
  • RES15 ‐ Change company name resolution on 2022-01-10
21 Jan 2022 CONNOT Change of name notice
17 Jan 2022 MA Memorandum and Articles of Association
30 Nov 2021 CH01 Director's details changed for Mr Jon Bruce Kirkpatrick on 29 November 2021
24 Aug 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
16 Apr 2021 AD02 Register inspection address has been changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 170 Midsummer Boulevard Milton Keynes MK9 1BP
21 Aug 2020 AA Full accounts made up to 31 March 2020
04 Aug 2020 AP03 Appointment of Mr Jacob Mark Alexander Langlands as a secretary on 30 July 2020
04 Jun 2020 AP01 Appointment of Mr Neil Fulton as a director on 20 March 2020
28 May 2020 AP01 Appointment of Mr Jon Bruce Kirkpatrick as a director on 20 March 2020
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
19 Mar 2020 AD02 Register inspection address has been changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom to 100 Avebury Boulevard Milton Keynes MK9 1FH
03 Feb 2020 AUD Auditor's resignation
10 Oct 2019 AA Group of companies' accounts made up to 31 March 2019
29 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with no updates
25 Apr 2019 PSC07 Cessation of Paul John Campion as a person with significant control on 1 April 2019