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THE TRANSPORT PLANNING SOCIETY LTD - 1 Great George Street, London, SW1P 3AA, United Kingdom
Company Information
- Company registration number
- 06564265
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Great George Street
- London
- SW1P 3AA 1 Great George Street, London, SW1P 3AA UK
Management
- Managing Directors
- CROSS, Susan Catherine
- CUTHBERT, Timothy Forbes
- FROST, Mark Andrew
- MILFORD, Isabelle Nadine Denise Caroline
- MOREY, Alan James Peter
- CORR, Georgia
- YORKE BARBER, Rose
- VAN VUREN, Thomas, Dr
- AGONG, Katherine
- EDWARDS, Alexis John
- FLOWER, Jonathan
- MARTIN, Lisa Michelle
- BAGLIETTO CASTELLARES, Liani
- SEALE, Kieran Patrick
- LEE, Ada
- STRINGER, Ruby
- Company secretaries
- SEALE, Kieran Patrick
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2008-04-14
- Age Of Company 2008-04-14 16 years
- SIC/NACE
- 94120
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-14
- Annual Return
- Due Date: 2024-04-28
- Last Date: 2023-04-14
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THE TRANSPORT PLANNING SOCIETY LTD Company Description
- THE TRANSPORT PLANNING SOCIETY LTD is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 06564265. Its current trading status is "live". It was registered 2008-04-14. It has declared SIC or NACE codes as "94120". It has 16 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-04-14.It can be contacted at 1 Great George Street .
Get THE TRANSPORT PLANNING SOCIETY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Transport Planning Society Ltd - 1 Great George Street, London, SW1P 3AA, United Kingdom
- 2008-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-06-23) - AP01
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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termination-secretary-company-with-name-termination-date (2023-06-13) - TM02
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termination-director-company-with-name-termination-date (2023-06-13) - TM01
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appoint-person-director-company-with-name-date (2023-06-22) - AP01
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accounts-with-accounts-type-total-exemption-full (2023-10-10) - AA
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appoint-person-director-company-with-name-date (2023-09-06) - AP01
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termination-director-company-with-name-termination-date (2023-09-05) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-29) - AP01
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termination-director-company-with-name-termination-date (2022-11-29) - TM01
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accounts-with-accounts-type-total-exemption-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-08-30) - TM01
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confirmation-statement-with-no-updates (2022-05-26) - CS01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-16) - AP01
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termination-director-company-with-name-termination-date (2021-03-15) - TM01
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appoint-person-director-company-with-name-date (2021-03-15) - AP01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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change-person-director-company-with-change-date (2021-03-22) - CH01
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confirmation-statement-with-no-updates (2021-05-03) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-05-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-24) - CS01
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change-account-reference-date-company-current-extended (2020-08-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2020-11-02) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-24) - TM01
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change-person-director-company-with-change-date (2019-03-24) - CH01
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appoint-person-director-company-with-name-date (2019-04-15) - AP01
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appoint-person-director-company-with-name-date (2019-03-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-03-25) - AA
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confirmation-statement-with-no-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-12-30) - AP01
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termination-director-company-with-name-termination-date (2019-12-30) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-15) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-04-04) - AA
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termination-secretary-company-with-name-termination-date (2018-04-15) - TM02
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appoint-person-secretary-company-with-name-date (2018-04-15) - AP03
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termination-director-company-with-name-termination-date (2018-04-15) - TM01
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confirmation-statement-with-no-updates (2018-04-15) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-02) - TM01
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appoint-person-director-company-with-name-date (2017-04-02) - AP01
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appoint-person-director-company-with-name-date (2017-04-24) - AP01
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-05-03) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-03-22) - AP01
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termination-secretary-company-with-name-termination-date (2016-03-22) - TM02
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-04-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2016-04-12) - AA
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appoint-person-secretary-company-with-name-date (2016-04-26) - AP03
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termination-director-company-with-name-termination-date (2016-04-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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annual-return-company-with-made-up-date-no-member-list (2016-05-12) - AR01
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termination-secretary-company-with-name-termination-date (2016-05-13) - TM02
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-24) - TM01
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appoint-person-director-company-with-name-date (2015-04-21) - AP01
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appoint-person-director-company-with-name-date (2015-03-24) - AP01
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accounts-with-accounts-type-total-exemption-full (2015-05-17) - AA
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termination-director-company-with-name-termination-date (2015-10-08) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-04-27) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-11-14) - CH03
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appoint-person-director-company-with-name-date (2014-08-28) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-05-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-04-22) - AR01
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appoint-person-director-company-with-name (2014-03-04) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-secretary-company-with-name (2014-03-04) - AP03
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termination-secretary-company-with-name (2014-03-04) - TM02
keyboard_arrow_right 2013
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resolution (2013-07-08) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2013-05-20) - AA
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memorandum-articles (2013-07-08) - MEM/ARTS
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change-person-secretary-company-with-change-date (2013-03-01) - CH03
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termination-director-company-with-name (2013-03-01) - TM01
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appoint-person-director-company-with-name (2013-03-04) - AP01
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termination-director-company-with-name (2013-03-04) - TM01
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memorandum-articles (2013-04-24) - MEM/ARTS
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termination-director-company-with-name (2013-04-29) - TM01
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termination-director-company-with-name (2013-05-07) - TM01
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change-person-secretary-company-with-change-date (2013-05-07) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-05-08) - AR01
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change-person-secretary-company-with-change-date (2013-05-15) - CH03
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appoint-person-director-company-with-name (2013-05-16) - AP01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-03-14) - AA
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termination-director-company-with-name (2012-03-09) - TM01
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memorandum-articles (2012-04-13) - MEM/ARTS
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appoint-person-director-company-with-name (2012-04-25) - AP01
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appoint-person-director-company-with-name (2012-04-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-14) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-19) - TM01
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appoint-person-director-company-with-name (2011-01-26) - AP01
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accounts-with-accounts-type-total-exemption-full (2011-02-17) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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appoint-person-director-company-with-name (2011-04-01) - AP01
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termination-director-company-with-name (2011-05-06) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-06) - AR01
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appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-02-17) - AA
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change-account-reference-date-company-previous-shortened (2010-03-03) - AA01
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termination-director-company-with-name (2010-03-08) - TM01
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appoint-person-director-company-with-name (2010-03-12) - AP01
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change-person-director-company-with-change-date (2010-03-15) - CH01
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memorandum-articles (2010-04-21) - MEM/ARTS
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termination-director-company-with-name (2010-04-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2010-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-06-30) - AA
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resolution (2010-04-21) - RESOLUTIONS
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-09) - TM01
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change-person-director-company-with-change-date (2009-12-09) - CH01
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appoint-person-director-company-with-name (2009-10-12) - AP01
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legacy (2009-09-09) - 288a
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legacy (2009-05-12) - 288a
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legacy (2009-05-06) - 288b
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legacy (2009-05-06) - 288a
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legacy (2009-05-05) - 288a
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legacy (2009-05-05) - 288b
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legacy (2009-05-01) - 288b
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legacy (2009-05-12) - 363a
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change-person-secretary-company-with-change-date (2009-12-09) - CH03
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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incorporation-company (2008-04-14) - NEWINC