TRAFFIC ENVIRONMENT SYSTEMS LIMITED
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| Date | Description |
|---|---|
| 16/04/2516 April 2025 | Registered office address changed from 18 Silver Street Enfield Middlx EN1 3EG United Kingdom to 159 High Street Barnet EN5 5SU on 2025-04-16 |
| 27/03/2527 March 2025 | Confirmation statement made on 2025-03-25 with updates |
| 14/03/2514 March 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Cancellation of shares. Statement of capital on 2024-07-02 |
| 19/07/2419 July 2024 | Purchase of own shares. |
| 25/03/2425 March 2024 | Confirmation statement made on 2024-03-25 with no updates |
| 18/03/2418 March 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 04/04/234 April 2023 | Total exemption full accounts made up to 2022-10-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-25 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 25/03/2225 March 2022 | Total exemption full accounts made up to 2021-10-31 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-25 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 01/04/211 April 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL PAUL / 04/05/2020 |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CANALI / 04/05/2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 27/04/2027 April 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 28/03/1928 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR DAVID PETER SKULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 16/04/1816 April 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | COMPANY NAME CHANGED TRAFFIC ENFORCEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/07/17 |
| 31/07/1731 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1725 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 31/01/1731 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1.20 |
| 27/01/1727 January 2017 | ADOPT ARTICLES 11/01/2017 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/03/1630 March 2016 | Annual return made up to 25 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/03/1531 March 2015 | Annual return made up to 25 March 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/01/1527 January 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/03/1427 March 2014 | Annual return made up to 25 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1 |
| 29/11/1329 November 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/03/1326 March 2013 | Annual return made up to 25 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 1.25 |
| 12/02/1312 February 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 24/01/1324 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 18/06/1218 June 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 18/06/1218 June 2012 | Annual return made up to 25 March 2012 with full list of shareholders |
| 18/06/1218 June 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 1.50 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/01/1212 January 2012 | DIRECTOR APPOINTED MR CHRISTIAN CANALI |
| 12/01/1212 January 2012 | CHANGE PERSON AS DIRECTOR |
| 08/09/118 September 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 10/05/1110 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/10/1014 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 19/08/1019 August 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1.75 |
| 19/08/1019 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 21/06/1021 June 2010 | SUB-DIVISION 17/06/10 |
| 21/06/1021 June 2010 | SUBDIVISON 17/06/2010 |
| 26/03/1026 March 2010 | Annual return made up to 25 March 2010 with full list of shareholders |
| 05/08/095 August 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 08/05/098 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDINE FROST |
| 22/04/0822 April 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/04/0710 April 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 25/05/0625 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 14/12/0514 December 2005 | DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0424 May 2004 | NEW SECRETARY APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE |
| 06/05/046 May 2004 | SECRETARY RESIGNED |
| 06/05/046 May 2004 | DIRECTOR RESIGNED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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