TRAFFIC TECHNOLOGY RESEARCH LIMITED

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Company Documents

DateDescription
22/08/2522 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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24/09/2424 September 2024 Accounts for a dormant company made up to 2023-12-31

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25/07/2425 July 2024 Confirmation statement made on 2024-06-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/09/238 September 2023 Accounts for a dormant company made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Accounts for a dormant company made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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22/06/2122 June 2021 Confirmation statement made on 2021-06-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES

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19/05/1819 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN DAVIES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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12/08/1712 August 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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03/08/163 August 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES

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03/08/163 August 2016 APPOINTMENT TERMINATED, SECRETARY SIMON DAVIES

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03/08/163 August 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/08/151 August 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/06/1319 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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09/08/129 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM FOULFORD FARM HIGHTOWN HILL RINGWOOD HAMPSHIRE BH24 3HQ UNITED KINGDOM

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09/08/129 August 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 1 EAST BOROUGH WIMBORNE DORSET BH21 1PA

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04/10/114 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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29/06/1129 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN DAVIES / 01/10/2009

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13/07/1013 July 2010 Annual return made up to 14 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAVIES / 01/10/2009

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17/01/1017 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/08/094 August 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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30/10/0830 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/06/0823 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON DAVIES / 19/03/2008

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVIES / 01/07/2007

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20/06/0820 June 2008 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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25/09/0625 September 2006 REGISTERED OFFICE CHANGED ON 25/09/06 FROM: ORDNANCE HOUSE BLACKHILL ROAD HOLTON HEATH POOLE DORSET BH16 6LW

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25/09/0625 September 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0625 September 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/08/0610 August 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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17/06/0517 June 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/04/0519 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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10/01/0510 January 2005 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 REGISTERED OFFICE CHANGED ON 02/04/04 FROM: 14 DENMARK LANE POOLE DORSET BH15 2DG

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30/12/0330 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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07/07/037 July 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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11/07/0211 July 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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26/10/0126 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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09/07/019 July 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 FULL ACCOUNTS MADE UP TO 31/12/99

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22/09/0022 September 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 NEW DIRECTOR APPOINTED

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25/08/9925 August 1999 REGISTERED OFFICE CHANGED ON 25/08/99 FROM: PREACHERS COURT THE CHARTERHOUSE CHARTERHOUSE SQUARE LONDON EC1M 6AS

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25/08/9925 August 1999 NEW SECRETARY APPOINTED

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19/08/9919 August 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS

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19/08/9919 August 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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19/08/9919 August 1999 DIRECTOR RESIGNED

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29/07/9929 July 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/07/9922 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS

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22/10/9822 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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05/08/975 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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04/07/974 July 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS

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13/03/9713 March 1997 ACC. REF. DATE EXTENDED FROM 31/07/96 TO 31/12/96

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26/06/9626 June 1996 S366A DISP HOLDING AGM 03/06/96

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26/06/9626 June 1996 S252 DISP LAYING ACC 03/06/96

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26/06/9626 June 1996 RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS

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23/05/9623 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/06/9522 June 1995 RETURN MADE UP TO 14/06/95; NO CHANGE OF MEMBERS

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07/03/957 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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28/02/9528 February 1995 ADOPT MEM AND ARTS 10/02/95

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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29/06/9429 June 1994 RETURN MADE UP TO 14/06/94; FULL LIST OF MEMBERS

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02/02/942 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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23/08/9323 August 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 AUDITOR'S RESIGNATION

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16/03/9316 March 1993 COMPANY NAME CHANGED TRAFFIC TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 16/03/93

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01/12/921 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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09/09/929 September 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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28/08/9228 August 1992 ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07

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16/07/9216 July 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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17/12/9117 December 1991 ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/01

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14/06/9114 June 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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14/06/9114 June 1991 RETURN MADE UP TO 14/06/91; NO CHANGE OF MEMBERS

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31/05/9031 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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11/05/9011 May 1990 RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS

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29/08/8929 August 1989 FULL ACCOUNTS MADE UP TO 31/07/88

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17/07/8917 July 1989 RETURN MADE UP TO 12/07/89; FULL LIST OF MEMBERS

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20/01/8920 January 1989 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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02/12/882 December 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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08/03/888 March 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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24/10/8724 October 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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07/10/877 October 1987 RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS

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22/07/8722 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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05/09/865 September 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85

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15/05/8615 May 1986 ANNUAL RETURN MADE UP TO 31/12/85

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