TRAFFIC TECHNOLOGY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Change of details for Tth2 Ltd as a person with significant control on 2025-04-02 |
| 07/04/257 April 2025 | Termination of appointment of Richard John Toomey as a director on 2025-04-02 |
| 07/04/257 April 2025 | Appointment of Mr Christophe Andre Jean Milon as a director on 2025-04-02 |
| 18/12/2418 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 12/07/2412 July 2024 | Second filing of Confirmation Statement dated 2023-10-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/11/238 November 2023 | Cessation of Tth1 Ltd as a person with significant control on 2023-03-31 |
| 08/11/238 November 2023 | Notification of Tth1 Ltd as a person with significant control on 2023-03-31 |
| 08/11/238 November 2023 | Notification of Tth2 Ltd as a person with significant control on 2023-03-31 |
| 08/11/238 November 2023 | Cessation of Richard John Toomey as a person with significant control on 2023-03-31 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 03/10/233 October 2023 | Registered office address changed from The Old Dairy Nr Casemore Farm Preston Bissett Buckinghamshire MK18 4DP to 2265 Silverstone Technology Park Silverstone Northamptonshire NN12 8GX on 2023-10-03 |
| 03/10/233 October 2023 | Change of details for Mr Richard John Toomey as a person with significant control on 2023-10-02 |
| 03/10/233 October 2023 | Director's details changed for Mr Richard John Toomey on 2023-10-02 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/11/2229 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/10/2129 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 14/10/2014 October 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/10/1725 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 27/10/1627 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/10/1513 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER WESTWOOD |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/10/1413 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/10/1315 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 18/10/1218 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 25/07/1225 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/11/1128 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 11/01/1111 January 2011 | Annual return made up to 12 October 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA TOOMEY |
| 11/01/1111 January 2011 | SECRETARY APPOINTED MR ROGER WESTWOOD |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 25/11/0925 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOOMEY / 01/10/2009 |
| 22/10/0922 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 23/02/0923 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOMEY / 01/10/2008 |
| 23/02/0923 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA TOOMEY / 01/10/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 42 EMBLETON WAY, THE BRAMBLES BUCKINGHAM BUCKS ENGLAND MK18 1FJ |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 12/10/0712 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 |
| 12/10/0412 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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