| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-23 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-08-07 |
update account_ref_day 31 => 30 |
| 2023-08-07 |
update account_ref_month 10 => 4 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-01-31 |
| 2023-07-31 |
update statutory_documents PREVEXT FROM 31/10/2022 TO 30/04/2023 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-04 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUTTON TRAFFIC MANAGEMENT HOLDINGS LIMITED |
| 2022-06-07 |
update statutory_documents CESSATION OF RICHARD MAURICE DUTTON AS A PSC |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MAURICE DUTTON / 18/11/2019 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD MAURICE DUTTON / 18/11/2019 |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-04-04 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 2018-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date null => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-23 => 2019-07-31 |
| 2018-04-17 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 30 => 31 |
| 2018-03-07 |
update account_ref_month 9 => 10 |
| 2018-01-03 |
update statutory_documents PREVEXT FROM 30/09/2017 TO 31/10/2017 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103925610001 |
| 2016-12-20 |
insert company_previous_name DUTTON TRAFFIC MANAGEMENT SYSTEMS LIMITED |
| 2016-12-20 |
update name DUTTON TRAFFIC MANAGEMENT SYSTEMS LIMITED => DUTTON TRAFFIC MANAGEMENT SERVICES LIMITED |
| 2016-10-27 |
update statutory_documents COMPANY NAME CHANGED DUTTON TRAFFIC MANAGEMENT SYSTEMS LIMITED
CERTIFICATE ISSUED ON 27/10/16 |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 2016-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |