ACTIVE TRAFFIC MANAGEMENT LTD filing history - Find and update company information - GOV.UK

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ACTIVE TRAFFIC MANAGEMENT LTD

Company number 11592282

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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)
23 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 13 October 2023	View PDF Liquidators' statement of receipts and payments to 13 October 2023 - link opens in a new window - 16 pages (16 pages)
19 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 13 October 2022	View PDF Liquidators' statement of receipts and payments to 13 October 2022 - link opens in a new window - 17 pages (17 pages)
26 Oct 2021	AD01	Registered office address changed from Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL England to 9th Floor 7 Park Row Leeds LS1 5HD on 26 October 2021	View PDF Registered office address changed from Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL England to 9th Floor 7 Park Row Leeds LS1 5HD on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-10-14 - link opens in a new window - 1 page (1 page)
26 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
13 Jan 2021	AD01	Registered office address changed from Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW England to Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL on 13 January 2021	View PDF Registered office address changed from Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW England to Unit 5 Phoenix House Sandall Carr Road Kirk Sandall Industrial Estate Doncaster DN3 1QL on 13 January 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jul 2020	AAMD	Amended total exemption full accounts made up to 30 November 2019	View PDF Amended total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages)
13 May 2020	AD01	Registered office address changed from Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES England to Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW on 13 May 2020	View PDF Registered office address changed from Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES England to Beacon Court Plumtree Farm Ind Est Plumtree Road Doncaster DN11 8EW on 13 May 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Nov 2019	AD01	Registered office address changed from 12 Arkwright Way Scunthorpe DN16 1AE United Kingdom to Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES on 8 November 2019	View PDF Registered office address changed from 12 Arkwright Way Scunthorpe DN16 1AE United Kingdom to Unit 14 Stockwith Road Misterton Doncaster South Yorkshire DN10 4ES on 8 November 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	CS01	Confirmation statement made on 25 September 2019 with updates	View PDF Confirmation statement made on 25 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	TM01	Termination of appointment of Darren Lee Fawcett as a director on 25 September 2019	View PDF Termination of appointment of Darren Lee Fawcett as a director on 25 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	PSC07	Cessation of Darren Lee Fawcett as a person with significant control on 25 September 2019	View PDF Cessation of Darren Lee Fawcett as a person with significant control on 25 September 2019 - link opens in a new window - 1 page (1 page)
27 Aug 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	AA01	Previous accounting period shortened from 30 September 2019 to 30 November 2018	View PDF Previous accounting period shortened from 30 September 2019 to 30 November 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2018	MR01	Registration of charge 115922820001, created on 12 December 2018	View PDF Registration of charge 115922820001, created on 12 December 2018 - link opens in a new window - 24 pages (24 pages)
27 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-27 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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