ATM TRAFFIC SOLUTIONS LIMITED

05015772
100 CHEAPSIDE LONDON ENGLAND EC2V 6DT

Documents

Documents
Date Category Description Pages
20 Nov 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Sep 2024 accounts Annual Accounts 5 Buy now
13 May 2024 officers Appointment of secretary (Mr Alan Fraser Porter) 2 Buy now
13 May 2024 officers Termination of appointment of secretary (Eric Watkins) 1 Buy now
24 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 5 Buy now
13 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jul 2022 accounts Annual Accounts 5 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2021 accounts Annual Accounts 5 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2020 accounts Annual Accounts 5 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 Oct 2019 accounts Annual Accounts 5 Buy now
30 Aug 2019 officers Termination of appointment of director (Richard David Thomas) 1 Buy now
30 Aug 2019 officers Appointment of director (Mr Philip John Parker) 2 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Aug 2018 officers Termination of appointment of director (Satpal Singh Dhaiwal) 1 Buy now
20 Aug 2018 officers Termination of appointment of director (Satpal Singh Dhaiwal) 1 Buy now
25 Jul 2018 accounts Annual Accounts 5 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
16 Jan 2017 accounts Annual Accounts 5 Buy now
13 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2016 accounts Annual Accounts 9 Buy now
19 Jan 2016 annual-return Annual Return 4 Buy now
23 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2015 annual-return Annual Return 4 Buy now
22 Feb 2015 accounts Annual Accounts 15 Buy now
19 Sep 2014 mortgage Registration of a charge 57 Buy now
10 Apr 2014 auditors Auditors Resignation Company 1 Buy now
17 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 Jan 2014 annual-return Annual Return 4 Buy now
10 Jan 2014 officers Termination of appointment of director (Christopher Lowton) 1 Buy now
10 Jan 2014 officers Termination of appointment of director (Ricky Barnett) 1 Buy now
09 Dec 2013 accounts Annual Accounts 19 Buy now
19 Aug 2013 incorporation Memorandum Articles 9 Buy now
19 Aug 2013 resolution Resolution 4 Buy now
16 Jul 2013 resolution Resolution 4 Buy now
11 Jul 2013 mortgage Registration of a charge 44 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2013 mortgage Statement of satisfaction of a charge 9 Buy now
09 Jul 2013 mortgage Registration of a charge 50 Buy now
24 Jun 2013 officers Termination of appointment of secretary (Christopher Lowton) 2 Buy now
24 Jun 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
10 Jun 2013 resolution Resolution 13 Buy now
05 Jun 2013 officers Appointment of director (Mr Richard David Thomas) 3 Buy now
05 Jun 2013 officers Appointment of secretary (Eric Watkins) 3 Buy now
05 Jun 2013 officers Appointment of director (Satpal Singh Dhaiwal) 3 Buy now
05 Jun 2013 officers Appointment of director (Mr Michael Richard Pratt) 3 Buy now
08 Feb 2013 annual-return Annual Return 14 Buy now
03 Jan 2013 accounts Annual Accounts 7 Buy now
10 May 2012 mortgage Particulars of a mortgage or charge 5 Buy now
09 Feb 2012 annual-return Annual Return 14 Buy now
02 Jan 2012 accounts Annual Accounts 7 Buy now
19 Jan 2011 annual-return Annual Return 14 Buy now
05 Jan 2011 accounts Annual Accounts 8 Buy now
14 Jan 2010 annual-return Annual Return 14 Buy now
27 Oct 2009 officers Change of particulars for secretary (Christopher John Lowton) 3 Buy now
27 Oct 2009 officers Change of particulars for director (Christopher John Lowton) 3 Buy now
14 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 2 Buy now
14 Sep 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 2 Buy now
04 Sep 2009 resolution Resolution 4 Buy now
03 Sep 2009 auditors Auditors Resignation Company 1 Buy now
27 Aug 2009 incorporation Memorandum Articles 12 Buy now
27 Aug 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 1 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
25 Aug 2009 mortgage Particulars of a mortgage or charge / charge no: 4 4 Buy now
24 Aug 2009 auditors Auditors Resignation Company 1 Buy now
24 Aug 2009 accounts Accounting reference date extended from 31/12/2009 to 31/03/2010 1 Buy now
24 Aug 2009 miscellaneous Miscellaneous 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from hillside mill, quarry lane swaffham bulbeck cambridgeshire CB25 0LU 1 Buy now
24 Aug 2009 officers Director and secretary appointed christopher john lowton 2 Buy now
24 Aug 2009 officers Director appointed ricky john barnett 2 Buy now
24 Aug 2009 officers Appointment terminated director iain griffin 1 Buy now
24 Aug 2009 officers Appointment terminated director and secretary gordon brown 1 Buy now
24 Aug 2009 officers Appointment terminated director wendy muncaster 1 Buy now
24 Aug 2009 officers Appointment terminated director ian muncaster 1 Buy now
21 Aug 2009 change-of-name Certificate Change Of Name Company 2 Buy now
23 Mar 2009 accounts Annual Accounts 9 Buy now
16 Jan 2009 annual-return Return made up to 14/01/09; full list of members 4 Buy now
16 Jan 2009 officers Director's change of particulars / wendy muncaster / 31/03/2008 2 Buy now
16 Jan 2009 officers Director's change of particulars / ian muncaster / 31/03/2008 2 Buy now
13 Jun 2008 accounts Annual Accounts 7 Buy now
08 Feb 2008 annual-return Return made up to 14/01/08; full list of members 3 Buy now
08 Feb 2008 address Registered office changed on 08/02/08 from: hillside mill, quarry lane swaffham bulbeck cambridgeshire CB5 0LU 1 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
24 May 2007 mortgage Particulars of mortgage/charge 7 Buy now
27 Jan 2007 annual-return Return made up to 14/01/07; full list of members 8 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
22 Jun 2006 officers New director appointed 2 Buy now
30 May 2006 accounts Annual Accounts 7 Buy now
13 Feb 2006 annual-return Return made up to 14/01/06; full list of members 7 Buy now
22 Apr 2005 mortgage Particulars of mortgage/charge 9 Buy now
23 Mar 2005 accounts Annual Accounts 7 Buy now
14 Feb 2005 annual-return Return made up to 14/01/05; full list of members 7 Buy now
25 Jan 2005 officers Director resigned 1 Buy now
22 Oct 2004 mortgage Particulars of mortgage/charge 9 Buy now