TRAFFIKANALYSIS HUB LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 16/05/2516 May 2025 | Accounts for a small company made up to 2024-08-31 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 20/05/2420 May 2024 | Accounts for a small company made up to 2023-08-31 |
| 21/11/2321 November 2023 | Appointment of Miss Rebekah Lisgarten as a secretary on 2023-11-10 |
| 31/10/2331 October 2023 | Termination of appointment of Phillip John Atherton as a secretary on 2023-10-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 16/06/2316 June 2023 | Termination of appointment of Jacqueline Planner as a director on 2023-03-16 |
| 21/03/2321 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 13/01/2313 January 2023 | Registered office address changed from 1a Kennington Road London Greater London SE1 7QP to 35-41 Lower Marsh London SE1 7RL on 2023-01-13 |
| 25/03/2225 March 2022 | Termination of appointment of William Jeffrey Hugo Peace as a director on 2022-03-24 |
| 15/10/2115 October 2021 | Termination of appointment of John Anthony Mcgrath as a director on 2021-10-14 |
| 09/07/219 July 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 05/03/215 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 18/01/2118 January 2021 | DIRECTOR APPOINTED MRS ELAINE MITCHEL-HILL |
| 21/12/2021 December 2020 | PREVEXT FROM 31/07/2020 TO 31/08/2020 |
| 08/12/208 December 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYS |
| 04/12/204 December 2020 | DIRECTOR APPOINTED MR JOHN CUSACK |
| 30/11/2030 November 2020 | ARTICLES OF ASSOCIATION |
| 30/11/2030 November 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 25/11/2025 November 2020 | COMPANY NAME CHANGED TRAFFIKANALYSIS2018 CERTIFICATE ISSUED ON 25/11/20 |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, SECRETARY MARK WALTERS |
| 18/11/2018 November 2020 | SECRETARY APPOINTED MR PHILLIP JOHN ATHERTON |
| 02/09/202 September 2020 | SECRETARY APPOINTED MR MARK NICHOLAS WALTERS |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE |
| 28/08/2028 August 2020 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN JEPSON |
| 08/04/208 April 2020 | APPOINTMENT TERMINATED, DIRECTOR NEIL GILES |
| 23/03/2023 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 25/01/2025 January 2020 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JOSEPH WILLIAM NATHANIEL SMITH |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HORLICK |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC KENNETH GILES / 26/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCGRATH / 26/02/2019 |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES |
| 28/02/1928 February 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCGRATH |
| 28/02/1928 February 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE |
| 06/12/186 December 2018 | SECRETARY APPOINTED MR ANDREW LAWRENCE |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR NICHOLAS STUART MAYS |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR PAUL RAYMOND HORLICK |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR DUNCAN JEPSON |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR WILLIAM JEFFREY HUGO PEACE |
| 05/07/185 July 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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