REDFLEX TRAFFIC SYSTEMS LIMITED
Company number 05980177 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Full accounts made up to 2025-06-30 · 24 pages | View document |
| 7 Jan 2026 | Appointment of Mr Steven Charles Crutchfield as a director on 2025-10-13 · 2 pages | View document |
| 3 Dec 2025 | Termination of appointment of Ronald James Moore as a director on 2025-11-20 · 1 page | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-10-27 with updates · 5 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Full accounts made up to 2024-06-30 · 24 pages | View document |
| 26 Mar 2025 | Previous accounting period extended from 2024-06-27 to 2024-06-30 · 1 page | View document |
| 1 Nov 2024 | Confirmation statement made on 2024-10-27 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 3 Jun 2024 | Termination of appointment of Erica Stander as a director on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Termination of appointment of Erica Stander as a secretary on 2024-05-31 · 1 page | View document |
| 3 Jun 2024 | Appointment of Rajesh Vasanji Galia as a director on 2024-05-31 · 2 pages | View document |
| 3 Jun 2024 | Appointment of Rajesh Vasanji Galia as a secretary on 2024-05-31 · 2 pages | View document |
| 28 Mar 2024 | Full accounts made up to 2023-06-30 · 17 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with updates · 5 pages | View document |
| 17 Oct 2023 | Resolutions · 2 pages | View document |
| 17 Oct 2023 | Change of details for Redflex Holdings Limited as a person with significant control on 2022-10-21 · 2 pages | View document |
| 17 Oct 2023 | Resolutions | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-02 · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Mar 2023 | Full accounts made up to 2022-06-30 · 17 pages | View document |
| 19 Jan 2023 | Director's details changed for Miss Erica Stander on 2023-01-19 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Corey Joseph Montry as a director on 2022-12-20 · 1 page | View document |
| 14 Dec 2022 | Appointment of Kurt James Black as a director on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Miss Erica Stander as a director on 2022-12-13 · 2 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-27 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Termination of appointment of Fergus Jospeh Porter as a director on 2022-02-11 · 1 page | View document |
| 18 Feb 2022 | Appointment of Mr Corey Joseph Montry as a director on 2022-02-16 · 2 pages | View document |
| 8 Nov 2021 | Confirmation statement made on 2021-10-27 with updates · 5 pages | View document |
| 29 Oct 2021 | Termination of appointment of Neville Wayne Joyce as a director on 2021-10-29 · 1 page | View document |
| 29 Oct 2021 | Appointment of Mr Fergus Jospeh Porter as a director on 2021-10-29 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Mark John Talbot as a director on 2021-10-22 · 1 page | View document |
| 15 Oct 2021 | Termination of appointment of Thian Hwa Teh as a secretary on 2021-10-15 · 1 page | View document |
| 15 Oct 2021 | Appointment of Miss Erica Stander as a secretary on 2021-10-15 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Craig Durham as a secretary on 2021-07-28 · 1 page | View document |
| 28 Jul 2021 | Appointment of Mr Thian Hwa Teh as a secretary on 2021-07-28 · 2 pages | View document |
| 28 Jul 2021 | Termination of appointment of Steven John Blackmore as a director on 2021-07-28 · 1 page | View document |
| 14 Jun 2021 | Accounts for a small company made up to 2020-06-30 · 16 pages | View document |
| 30 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEVILLE JOYCE / 31/10/2018 | View document |
| 22 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MOORE / 22/10/2018 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 18 Apr 2018 | SECRETARY APPOINTED MR CRAIG DURHAM | View document |
| 18 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY HH SECRETARIAL SERVICES LIMITED | View document |
| 27 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR NEVILLE JOYCE | View document |
| 21 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CRUMP | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN TALBOT / 28/09/2017 | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 349 EDINBURGH AVENUE SLOUGH SL1 4TU | View document |
| 28 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CHARLES CRUMP / 28/09/2017 | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR MARK JOHN TALBOT | View document |
| 4 Sep 2017 | DIRECTOR APPOINTED MR MARK JOHN TALBOT | View document |
| 1 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARK | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 22 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 | View document |
| 21 Mar 2017 | PREVSHO FROM 28/06/2016 TO 27/06/2016 | View document |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 7 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MOORE / 27/10/2016 | View document |
| 1 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 30 Mar 2016 | DIRECTOR APPOINTED MR STEVEN JOHN BLACKMORE | View document |
| 29 Mar 2016 | PREVSHO FROM 29/06/2015 TO 28/06/2015 | View document |
| 18 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 11 Nov 2015 | CORPORATE SECRETARY APPOINTED HH SECRETARIAL SERVICES LIMITED | View document |
| 11 Nov 2015 | APPOINTMENT TERMINATED, SECRETARY KEVIN ROSS | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 15 Jun 2015 | DIRECTOR APPOINTED MR PAUL REX CLARK | View document |
| 15 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR RICARDO FIUSCO | View document |
| 31 Mar 2015 | PREVSHO FROM 30/06/2014 TO 29/06/2014 | View document |
| 30 Mar 2015 | REGISTERED OFFICE CHANGED ON 30/03/2015 FROM 45 MEGAN ROAD, WEST END SOUTHAMPTON HAMPSHIRE SO30 3FQ | View document |
| 1 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR RONALD JOHNSON | View document |
| 1 Mar 2015 | DIRECTOR APPOINTED MR BRADLEY CHARLES CRUMP | View document |
| 14 Dec 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 18 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVINCENZI | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 21 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 10 Dec 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Mar 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 19 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 6 Nov 2012 | DIRECTOR APPOINTED ROBERT DEVINCENZI | View document |
| 14 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIE | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 31 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 12 Dec 2011 | Annual return made up to 27 October 2011 with full list of shareholders | View document |
| 5 Jun 2011 | 30/06/10 STATEMENT OF CAPITAL GBP 200 | View document |
| 17 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRIS | View document |
| 29 Mar 2011 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 13 Dec 2010 | Annual return made up to 27 October 2010 with full list of shareholders | View document |
| 12 Apr 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DAVIE / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JOHNSON / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD JAMES MOORE / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICARDO JOHN FIUSCO / 27/10/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HARRIS / 27/10/2009 | View document |
| 24 Nov 2009 | Annual return made up to 27 October 2009 with full list of shareholders | View document |
| 30 Apr 2009 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/06/08 | View document |
| 8 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |