SRL TRAFFIC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Termination of appointment of Alison Spooner as a director on 2025-04-30 |
| 02/05/252 May 2025 | Appointment of Mr Christopher David Riley as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of Peter Almond as a director on 2025-04-30 |
| 02/05/252 May 2025 | Termination of appointment of John Cleary as a director on 2025-04-30 |
| 30/04/2530 April 2025 | Termination of appointment of John Daniel Mclaughlin as a director on 2025-04-30 |
| 25/02/2525 February 2025 | Termination of appointment of David William Ingleby as a director on 2025-01-31 |
| 22/01/2522 January 2025 | Full accounts made up to 2024-04-30 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-11 with no updates |
| 04/06/244 June 2024 | Appointment of Mr Mark Eburne as a director on 2024-05-01 |
| 04/06/244 June 2024 | Termination of appointment of Richard Nicholas Tredwin as a director on 2024-05-01 |
| 19/01/2419 January 2024 | Appointment of Mr Iain Grant Mcdonald as a director on 2023-12-21 |
| 19/01/2419 January 2024 | Appointment of Mr David William Ingleby as a director on 2023-12-21 |
| 16/01/2416 January 2024 | Full accounts made up to 2023-04-30 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-11 with no updates |
| 13/10/2313 October 2023 | Satisfaction of charge 3 in full |
| 14/07/2314 July 2023 | Termination of appointment of Adrian Michael Murphy as a director on 2023-06-30 |
| 31/03/2331 March 2023 | Change of details for Jupiter Bidco Limited as a person with significant control on 2021-12-14 |
| 01/02/231 February 2023 | Full accounts made up to 2022-04-30 |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-11-11 with no updates |
| 03/03/223 March 2022 | Registration of charge 034664270008, created on 2022-02-23 |
| 02/03/222 March 2022 | Satisfaction of charge 034664270006 in full |
| 10/01/2210 January 2022 | Satisfaction of charge 034664270007 in full |
| 05/01/225 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-11-11 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Michael Anthony Marrison as a director on 2021-12-14 |
| 08/10/218 October 2021 | Appointment of Mr John Daniel Mclaughlin as a director on 2021-09-28 |
| 19/05/2019 May 2020 | AUDITOR'S RESIGNATION |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM THE BUNGALOW CHURCH LANE HIXON STAFFORD ST18 0PS ENGLAND |
| 28/01/2028 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MARRISON |
| 30/09/1930 September 2019 | ADOPT ARTICLES 13/09/2019 |
| 23/09/1923 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034664270007 |
| 19/09/1919 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 034664270006 |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MS ALISON SPOONER |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR PETER ALMOND |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR JOHN CLEARY |
| 17/09/1917 September 2019 | DIRECTOR APPOINTED MR MALCOLM JOHNSTONE |
| 16/09/1916 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUPITER BIDCO LIMITED |
| 16/09/1916 September 2019 | CESSATION OF JOHN ANTHONY MALONEY AS A PSC |
| 16/09/1916 September 2019 | CESSATION OF MARTIN VINCENT QUINN AS A PSC |
| 16/09/1916 September 2019 | 13/09/19 STATEMENT OF CAPITAL GBP 197.6 |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN QUINN |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLEARY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY MALONEY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNTINA QUINN |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MALONEY |
| 16/09/1916 September 2019 | APPOINTMENT TERMINATED, SECRETARY MARTIN QUINN |
| 16/09/1916 September 2019 | CESSATION OF RICHARD CLEARY AS A PSC |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/08/192 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MALONEY / 24/05/2019 |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS ANNTINA QUINN |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 5-7 CHICHESTER STREET ROCHDALE LANCS OL16 2AU |
| 31/05/1831 May 2018 | DIRECTOR APPOINTED MRS MARY CATHERINE MALONEY |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR RICHARD NICHOLAS TREDWIN |
| 25/01/1825 January 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES |
| 11/05/1711 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/01/1726 January 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/09 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/14 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/13 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/12 |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/11 |
| 10/01/1710 January 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/01/1710 January 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/10 |
| 07/01/177 January 2017 | 03/12/16 STATEMENT OF CAPITAL GBP 189.00 |
| 07/01/177 January 2017 | SUB-DIVISION 03/12/16 |
| 07/01/177 January 2017 | ADOPT ARTICLES 03/12/2016 |
| 16/12/1616 December 2016 | 11/11/07 FULL LIST AMEND |
| 16/12/1616 December 2016 | 11/11/06 FULL LIST AMEND |
| 16/12/1616 December 2016 | 11/11/05 FULL LIST AMEND |
| 16/12/1616 December 2016 | 11/11/08 FULL LIST AMEND |
| 25/11/1625 November 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES |
| 16/11/1616 November 2016 | ALTER ARTICLES 29/04/2005 |
| 16/12/1516 December 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 |
| 19/11/1519 November 2015 | Annual return made up to 11 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLEARY / 13/02/2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 11 November 2014 with full list of shareholders |
| 04/02/144 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/12/135 December 2013 | Annual return made up to 11 November 2013 with full list of shareholders |
| 04/01/134 January 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 |
| 04/12/124 December 2012 | Annual return made up to 11 November 2012 with full list of shareholders |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MARTIN VINCENT QUINN |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR JOHN ANTHONY MALONEY |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/05/1228 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/03/1224 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/01/1225 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/11/1118 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 05/05/115 May 2011 | 28/04/01 STATEMENT OF CAPITAL GBP 180.00 |
| 05/05/115 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 12/11/1012 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 12/11/1012 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLEARY / 12/11/2010 |
| 14/05/1014 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLEARY / 11/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN VINCENT QUINN / 27/06/2009 |
| 10/02/0910 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 18/11/0818 November 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, LANCASHIRE M28 3NJ |
| 03/02/063 February 2006 | COMPANY NAME CHANGED SOLAR RENTALS LIMITED CERTIFICATE ISSUED ON 03/02/06 |
| 06/12/056 December 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/0525 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 22/05/0322 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 27/10/0127 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 08/12/008 December 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 5-7 CHICHESTER STREET, ROCHDALE, LANCASHIRE OL16 2AU |
| 17/01/0017 January 2000 | RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS |
| 08/08/998 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 05/11/985 November 1998 | RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | NEW SECRETARY APPOINTED |
| 19/11/9719 November 1997 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM: THE BRITANNIA SUITE, INTERNATIONAL HOUSE,, 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 19/11/9719 November 1997 | SECRETARY RESIGNED |
| 19/11/9719 November 1997 | DIRECTOR RESIGNED |
| 11/11/9711 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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