TRAFFMODE LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Confirmation statement made on 2025-05-13 with no updates

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13/05/2413 May 2024 Notification of a person with significant control statement

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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02/05/242 May 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-05-01

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02/05/242 May 2024 Cessation of Satvinder Singh Bhandal as a person with significant control on 2024-05-01

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01/05/241 May 2024 Cessation of Nicholas Quilter Abell as a person with significant control on 2024-05-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/09/2318 September 2023 Micro company accounts made up to 2023-03-31

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02/05/232 May 2023 Confirmation statement made on 2023-04-18 with no updates

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20/04/2320 April 2023 Director's details changed for Mr Richard Michael Hardy on 2023-04-20

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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27/09/2227 September 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/01/2228 January 2022 Appointment of Mr Richard Michael Hardy as a director on 2022-01-18

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02/08/212 August 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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18/04/2018 April 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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20/04/1620 April 2016 Annual return made up to 18 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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28/04/1528 April 2015 Annual return made up to 18 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 18 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/06/1313 June 2013 Annual return made up to 18 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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19/12/1219 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/06/123 June 2012 Annual return made up to 18 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/04/1120 April 2011 Annual return made up to 18 April 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/04/1030 April 2010 Annual return made up to 1 March 2010 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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15/05/0915 May 2009 RETURN MADE UP TO 01/03/09; NO CHANGE OF MEMBERS

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28/01/0928 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/03/0829 March 2008 RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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27/06/0727 June 2007 NC INC ALREADY ADJUSTED 22/11/06

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27/06/0727 June 2007 £ NC 100/150300 22/11

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27/06/0727 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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20/06/0720 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/0724 May 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0623 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/11/068 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/03/0610 March 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/03/052 March 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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14/01/0414 January 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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08/05/038 May 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS

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06/11/026 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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26/10/0226 October 2002 REGISTERED OFFICE CHANGED ON 26/10/02 FROM: 28 THE SQUARE CLIFFORD CHAMBERS STRATFORD UPON AVON WARWICKSHIRE CV37 8HT

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05/04/025 April 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS

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17/12/0117 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/03/0128 March 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0018 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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20/03/0020 March 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS

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08/05/998 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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24/03/9924 March 1999 REGISTERED OFFICE CHANGED ON 24/03/99 FROM: 16 ST JOHN STREET LONDON EC1M 4AY

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23/03/9923 March 1999 SECRETARY RESIGNED

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23/03/9923 March 1999 DIRECTOR RESIGNED

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23/03/9923 March 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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01/03/991 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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