About

Registered Number: 02964859
Date of Incorporation: 05/09/1994 (30 years and 7 months ago)
Company Status: Active
Registered Address: Walnut Farm, Wolverton Road, Milton Keynes, Buckinghamshire, MK14 5AA

 

Acm Traffic Support Services Ltd was registered on 05 September 1994 and has its registered office in Milton Keynes, Buckinghamshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 5 directors listed as Cowan, Marjorie Kathleen, Cowan, Michael John, Cowan, Michael, Smith, Glynis, Banner Transport Limited for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COWAN, Michael John 13 August 1997 - 1
BANNER TRANSPORT LIMITED 05 September 1994 13 August 1997 1
Secretary Name Appointed Resigned Total Appointments
COWAN, Marjorie Kathleen 12 August 1997 - 1
COWAN, Michael 01 June 1995 12 August 1997 1
SMITH, Glynis 05 September 1994 31 May 1995 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
MR04 - N/A 03 March 2020
AA - Annual Accounts 02 January 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 16 November 2016
CS01 - N/A 05 September 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 19 November 2015
MR01 - N/A 22 October 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 23 September 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 05 February 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 17 September 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 30 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 20 November 2008
AA - Annual Accounts 21 December 2007
363s - Annual Return 15 September 2007
AA - Annual Accounts 09 May 2007
363s - Annual Return 07 December 2006
363s - Annual Return 19 September 2006
363s - Annual Return 19 September 2006
363s - Annual Return 19 September 2006
AA - Annual Accounts 11 January 2006
AA - Annual Accounts 09 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 June 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2004
AA - Annual Accounts 24 December 2003
287 - Change in situation or address of Registered Office 08 July 2003
RESOLUTIONS - N/A 19 June 2003
RESOLUTIONS - N/A 19 June 2003
225 - Change of Accounting Reference Date 07 January 2003
AA - Annual Accounts 08 December 2002
363s - Annual Return 11 November 2002
363s - Annual Return 16 October 2001
AA - Annual Accounts 09 October 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 04 February 2000
363s - Annual Return 16 September 1999
MEM/ARTS - N/A 14 July 1999
CERTNM - Change of name certificate 07 July 1999
363s - Annual Return 05 October 1998
AA - Annual Accounts 24 September 1998
AA - Annual Accounts 28 October 1997
363s - Annual Return 24 September 1997
288b - Notice of resignation of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288a - Notice of appointment of directors or secretaries 24 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
363s - Annual Return 11 September 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 August 1996
RESOLUTIONS - N/A 03 April 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 15 November 1995
288 - N/A 08 June 1995
288 - N/A 08 September 1994
NEWINC - New incorporation documents 05 September 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 October 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.