BROADCAST TRAFFIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/10/241 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 09/10/209 October 2020 | CONFIRMATION STATEMENT MADE ON 05/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 12/12/1912 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS MIA CHARLOTTE HUGHES |
| 22/05/1822 May 2018 | DIRECTOR APPOINTED MRS SIAN BUCKLAND |
| 05/04/185 April 2018 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROM 10 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND CF31 3SH |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 06/10/176 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR NIGEL CRAIG BUCKLAND |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 16/08/1616 August 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/10/1524 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 27/07/1527 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/02/1524 February 2015 | 24/02/15 STATEMENT OF CAPITAL GBP 100 |
| 11/02/1511 February 2015 | SOLVENCY STATEMENT DATED 02/02/15 |
| 11/02/1511 February 2015 | REDUCE ISSUED CAPITAL 02/02/2015 |
| 11/02/1511 February 2015 | STATEMENT BY DIRECTORS |
| 15/10/1415 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 15/10/1415 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH HUGHES / 01/04/2014 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/10/1321 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 01/12/2012 |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 01/12/2012 |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 01/12/2012 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/12/123 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/10/1222 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 21/10/1221 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 01/10/2012 |
| 25/09/1225 September 2012 | REGISTERED OFFICE CHANGED ON 25/09/2012 FROM CHAPEL BARNS MERTHYR MAWR BRIDGEND CF32 0LS |
| 24/09/1224 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 16/09/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/11/1017 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HUGHES / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL CRAIG BUCKLAND / 05/10/2009 |
| 08/10/098 October 2009 | DIRECTOR APPOINTED MR GARETH HUGHES |
| 08/10/098 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH HUGHES |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 01/11/071 November 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: DUNRAVEN VIEW SOUTH TERRACE SOUTHERNDOWN BRIDGEND CF32 0RN |
| 20/12/0620 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
| 09/08/049 August 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 14/07/0414 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 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 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/037 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
| 16/08/0216 August 2002 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | SECRETARY RESIGNED |
| 17/10/0117 October 2001 | DIRECTOR RESIGNED |
| 17/10/0117 October 2001 | NEW DIRECTOR APPOINTED |
| 17/10/0117 October 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 17/10/0117 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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