HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 02/05/232 May 2023 | Final Gazette dissolved via voluntary strike-off |
| 20/03/2320 March 2023 | Satisfaction of charge 053438730002 in full |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 14/02/2314 February 2023 | First Gazette notice for voluntary strike-off |
| 07/02/237 February 2023 | Application to strike the company off the register |
| 13/12/2213 December 2022 | Notification of Herts Traffic Management Ltd as a person with significant control on 2022-08-22 |
| 13/12/2213 December 2022 | Withdrawal of a person with significant control statement on 2022-12-13 |
| 08/12/228 December 2022 | Cessation of Herts Traffic Management Ltd as a person with significant control on 2022-08-22 |
| 08/12/228 December 2022 | Notification of a person with significant control statement |
| 30/11/2230 November 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-01-26 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 07/10/217 October 2021 | Accounts for a dormant company made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/04/208 April 2020 | PREVSHO FROM 30/03/2020 TO 30/11/2019 |
| 08/04/208 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 25/03/2025 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/19 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 20/12/1920 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW THOMAS WINFIELD / 20/06/2018 |
| 04/07/184 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANN RICKETT / 20/06/2018 |
| 04/07/184 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY SOANES / 20/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW MASTERS / 30/11/2017 |
| 22/11/1722 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 06/09/166 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 24/11/1524 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM UNIT C 2 GREYCAINE ROAD GREYCAINE INDUSTRIAL ESTATE WATFORD HERTFORDSHIRE WD24 7GT |
| 02/12/142 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/03/1418 March 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 21/11/1321 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/03/1319 March 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 27/11/1227 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MASTERS / 14/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 14/02/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 14/02/2012 |
| 11/11/1111 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/02/118 February 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SOANES / 26/01/2010 |
| 28/01/1028 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NIGEL THOMAS WINFIELD / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW T WINFIELD / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE ANN RICKETT / 26/01/2010 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MASTERS / 26/01/2010 |
| 07/11/097 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/04/0914 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT WINFIELD / 28/02/2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/06/0721 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/0721 February 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 27/02/0627 February 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | SECRETARY RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | REGISTERED OFFICE CHANGED ON 15/02/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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