TRAFFICLEAR LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Liquidators' statement of receipts and payments to 2025-08-30 |
| 27/10/2327 October 2023 | Liquidators' statement of receipts and payments to 2023-08-30 |
| 26/09/2326 September 2023 | Registered office address changed from 35 Fall Lane Liversedge West Yorkshire WF15 8AP to Ground Floor Offices, Riverside Mills, Saddleworth Road, Elland West Yorkshire HX5 0RY on 2023-09-26 |
| 03/11/213 November 2021 | Appointment of Mr Douglas Andrew Fairlie as a director on 2021-11-01 |
| 09/06/219 June 2021 | CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES |
| 09/06/219 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 22/04/2122 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACRE GROUP HOLDINGS LIMITED |
| 22/04/2122 April 2021 | CESSATION OF SAMUEL JOHN TURNER AS A PSC |
| 21/04/2121 April 2021 | CESSATION OF DAVID ANDREW ROBERTS AS A PSC |
| 09/04/219 April 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 076452240001 |
| 01/04/211 April 2021 | 18/03/21 STATEMENT OF CAPITAL GBP 101 |
| 30/03/2130 March 2021 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/217 January 2021 | ALTER ARTICLES 22/12/2020 |
| 07/01/217 January 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 08/09/208 September 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 21/08/2021 August 2020 | 10/08/20 STATEMENT OF CAPITAL GBP 90 |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/10/1818 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EARNSHAW |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD WEST YORKSHIRE HD4 6EN |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBERTS / 23/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBERTS / 23/05/2018 |
| 04/06/184 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN TURNER / 23/05/2018 |
| 04/06/184 June 2018 | PSC'S CHANGE OF PARTICULARS / MR DAVID ANDREW ROBERTS / 23/05/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/07/1718 July 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 |
| 13/07/1713 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 20/06/1620 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 16/09/1516 September 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JOHN TURNER / 09/12/2014 |
| 06/07/156 July 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR ANDREW NICHOLAS EARNSHAW |
| 19/06/1419 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | REGISTERED OFFICE CHANGED ON 19/06/2014 FROM LOCKWOOD HOUSE BREWERY DRIVE HUDDERSFIELD WEST YORKSHIRE HD4 6EN ENGLAND |
| 09/06/149 June 2014 | REGISTERED OFFICE CHANGED ON 09/06/2014 FROM 769 MANCHESTER ROAD LINTHWAITE HUDDERSFIELD WEST YORKSHIRE HD7 5NF ENGLAND |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 12/06/1312 June 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | PREVSHO FROM 31/05/2012 TO 30/04/2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MR SAMUEL JOHN TURNER |
| 13/06/1213 June 2012 | ADOPT ARTICLES 08/06/2012 |
| 08/06/128 June 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM 22 BOLSTER MOOR ROAD GOLCAR HUDDERSFIELD WEST YORKSHIRE HD7 4JU ENGLAND |
| 24/05/1124 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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