BROADCAST TRAFFIC SYSTEMS LIMITED

Company Documents

Date	Description
30/12/2430 December 2024	Total exemption full accounts made up to 2024-03-31 View Document
01/10/241 October 2024	Confirmation statement made on 2024-10-01 with no updates View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
09/11/239 November 2023	Confirmation statement made on 2023-10-05 with no updates View Document
11/08/2311 August 2023	Total exemption full accounts made up to 2023-03-31 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
30/12/2230 December 2022	Total exemption full accounts made up to 2022-03-31 View Document
09/11/229 November 2022	Confirmation statement made on 2022-10-05 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
10/12/2110 December 2021	Total exemption full accounts made up to 2021-03-31 View Document
09/11/219 November 2021	Confirmation statement made on 2021-10-05 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
23/12/2023 December 2020	31/03/20 TOTAL EXEMPTION FULL View Document
09/10/209 October 2020	CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
12/12/1912 December 2019	31/03/19 TOTAL EXEMPTION FULL View Document
09/10/199 October 2019	CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
17/10/1817 October 2018	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MRS MIA CHARLOTTE HUGHES View Document
22/05/1822 May 2018	DIRECTOR APPOINTED MRS SIAN BUCKLAND View Document
05/04/185 April 2018	REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 10 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND CF31 3SH View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
06/10/176 October 2017	CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES View Document
06/10/176 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View Document
09/08/179 August 2017	SECRETARY APPOINTED MR NIGEL CRAIG BUCKLAND View Document
09/08/179 August 2017	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
13/10/1613 October 2016	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View Document
16/08/1616 August 2016	31/03/16 TOTAL EXEMPTION FULL View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
24/10/1524 October 2015	Annual return made up to 5 October 2015 with full list of shareholders View Document
27/07/1527 July 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
24/02/1524 February 2015	24/02/15 STATEMENT OF CAPITAL GBP 100 View Document
11/02/1511 February 2015	SOLVENCY STATEMENT DATED 02/02/15 View Document
11/02/1511 February 2015	REDUCE ISSUED CAPITAL 02/02/2015 View Document
11/02/1511 February 2015	STATEMENT BY DIRECTORS View Document
15/10/1415 October 2014	Annual return made up to 5 October 2014 with full list of shareholders View Document
15/10/1415 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 01/04/2014 View Document
23/06/1423 June 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
21/10/1321 October 2013	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 01/12/2012 View Document
21/10/1321 October 2013	Annual return made up to 5 October 2013 with full list of shareholders View Document
21/10/1321 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 01/12/2012 View Document
21/10/1321 October 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 01/12/2012 View Document

31/07/1331 July 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
03/12/123 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
28/11/1228 November 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
22/10/1222 October 2012	Annual return made up to 5 October 2012 with full list of shareholders View Document
21/10/1221 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 01/10/2012 View Document
25/09/1225 September 2012	REGISTERED OFFICE CHANGED ON 25/09/2012 FROM CHAPEL BARNS MERTHYR MAWR BRIDGEND CF32 0LS View Document
24/09/1224 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 16/09/2012 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
10/10/1110 October 2011	Annual return made up to 5 October 2011 with full list of shareholders View Document
22/09/1122 September 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
01/12/101 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/11/1017 November 2010	Annual return made up to 5 October 2010 with full list of shareholders View Document
05/11/095 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 05/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 05/10/2009 View Document
08/10/098 October 2009	DIRECTOR APPOINTED MR GARETH HUGHES View Document
08/10/098 October 2009	Annual return made up to 5 October 2009 with full list of shareholders View Document
18/11/0818 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
10/11/0810 November 2008	RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS View Document
05/09/085 September 2008	APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES View Document
29/11/0729 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
01/11/071 November 2007	RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS View Document
01/02/071 February 2007	REGISTERED OFFICE CHANGED ON 01/02/07 FROM: DUNRAVEN VIEW SOUTH TERRACE SOUTHERNDOWN BRIDGEND CF32 0RN View Document
20/12/0620 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
10/11/0610 November 2006	RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS View Document
17/10/0617 October 2006	NEW DIRECTOR APPOINTED View Document
14/03/0614 March 2006	DIRECTOR RESIGNED View Document
30/11/0530 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
25/10/0525 October 2005	RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS View Document
19/11/0419 November 2004	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
19/11/0419 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
14/10/0414 October 2004	NEW DIRECTOR APPOINTED View Document
14/10/0414 October 2004	DIRECTOR RESIGNED View Document
14/10/0414 October 2004	RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS View Document
09/08/049 August 2004	ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 View Document
14/07/0414 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View Document
06/05/046 May 2004	REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 14 LAMBOURNE CRESENT CARDIFF BUSINESS PARK, LLANISHEN CARDIFF SOUTH GLAMORGAN CF14 5GF View Document
21/10/0321 October 2003	RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS View Document
24/05/0324 May 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
07/05/037 May 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View Document
06/11/026 November 2002	RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS View Document
16/08/0216 August 2002	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	SECRETARY RESIGNED View Document
17/10/0117 October 2001	DIRECTOR RESIGNED View Document
17/10/0117 October 2001	NEW DIRECTOR APPOINTED View Document
17/10/0117 October 2001	REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View Document
17/10/0117 October 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
05/10/015 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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