ACTIVE TRAFFIC MANAGEMENT SOLUTIONS LTD

Company number SC519339

Date	Type	Description	View / Download
20 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	(3 pages)
07 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	(9 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	(3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	(9 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from Unit 9 Heatheryknowe Road Baillieston Glasgow G69 6TZ Scotland to Yard 2 Old Auldton Mine (Colliery) Carlisle Road Lesmahagow ML11 0JU on 1 April 2022	(1 page)
10 Dec 2021	CS01	Confirmation statement made on 2 November 2021 with updates	(5 pages)
27 Aug 2021	AA	Unaudited abridged accounts made up to 30 November 2020	(9 pages) Download iXBRL
04 Aug 2021	AP01	Appointment of Mrs Claire Edwards as a director on 1 April 2021	(2 pages)
11 Jun 2021	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 May 2021	CH01	Director's details changed for Mr John Edwards on 1 May 2021	(2 pages)
11 May 2021	CC04	Statement of company's objects	(2 pages)
11 May 2021	SH08	Change of share class name or designation	(2 pages)
10 May 2021	MA	Memorandum and Articles of Association	(9 pages)
10 May 2021	RESOLUTIONS	Resolutions RES13 ‐ £1 ordinary shares in the names of john edwards and claire edwards are converted to £1 ordinary a shares 30/11/2020	(1 page)
19 Nov 2020	PSC04	Change of details for Mr John Edwards as a person with significant control on 29 July 2020	(2 pages)
19 Nov 2020	CS01	Confirmation statement made on 2 November 2020 with updates	(5 pages)
19 Nov 2020	CH01	Director's details changed for Mr John Edwards on 19 November 2020	(2 pages)
19 Nov 2020	CH01	Director's details changed for Mr John Edwards on 29 July 2020	(2 pages)
19 Nov 2020	PSC04	Change of details for Mr John Edwards as a person with significant control on 29 July 2020	(2 pages)
19 Nov 2020	TM01	Termination of appointment of William Hutchinson as a director on 29 July 2020	(1 page)
30 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
11 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with updates	(5 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 November 2019 GBP 3.8	(3 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 2 November 2019 GBP 3	(3 pages)