TRAFFCO LIMITED

Company number 05084509 ·

Active

65 filings

Date Filing
31 Mar 2026 Confirmation statement made on 2026-03-25 with no updates · 3 pages View document
12 Feb 2026 Full accounts made up to 2025-04-30 · 20 pages View document
25 Mar 2025 Confirmation statement made on 2025-03-25 with no updates · 3 pages View document
18 Mar 2025 Full accounts made up to 2024-04-30 · 20 pages View document
5 Feb 2025 Cessation of Michael Scott Dougan as a person with significant control on 2025-02-05 · 1 page View document
5 Feb 2025 Cessation of Peter Dougan as a person with significant control on 2025-02-05 · 1 page View document
5 Feb 2025 Notification of Petmik Limited as a person with significant control on 2016-04-06 · 2 pages View document
2 Apr 2024 Confirmation statement made on 2024-03-25 with no updates · 3 pages View document
6 Oct 2023 Total exemption full accounts made up to 2023-04-30 · 8 pages View document
27 Mar 2023 Confirmation statement made on 2023-03-25 with no updates · 3 pages View document
30 Jan 2023 Total exemption full accounts made up to 2022-04-30 · 7 pages View document
25 Mar 2022 Confirmation statement made on 2022-03-25 with no updates · 3 pages View document
7 Feb 2022 Total exemption full accounts made up to 2021-04-30 · 7 pages View document
1 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
16 Dec 2019 30/04/19 TOTAL EXEMPTION FULL View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES View document
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
28 Mar 2017 CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES View document
27 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
31 Mar 2016 Annual return made up to 25 March 2016 with full list of shareholders View document
31 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / PETER DOUGAN / 24/07/2015 View document
6 Dec 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
31 Mar 2015 Annual return made up to 25 March 2015 with full list of shareholders View document
20 Nov 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
14 Apr 2014 Annual return made up to 25 March 2014 with full list of shareholders View document
2 Dec 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
3 Apr 2013 Annual return made up to 25 March 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
13 Apr 2012 Annual return made up to 25 March 2012 with full list of shareholders View document
13 Dec 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
1 Apr 2011 Annual return made up to 25 March 2011 with full list of shareholders View document
18 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
31 Mar 2010 Annual return made up to 25 March 2010 with full list of shareholders View document
9 Dec 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
15 Jul 2009 AUDITOR'S RESIGNATION View document
25 Mar 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS View document
16 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 View document
22 Apr 2008 AUDITOR'S RESIGNATION View document
18 Apr 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS View document
18 Apr 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
18 Apr 2008 MEMORANDUM OF ASSOCIATION View document
15 Apr 2008 SECRETARY APPOINTED MICHAEL SCOTT DOUGAN View document
15 Apr 2008 APPOINTMENT TERMINATED SECRETARY SUSAN BROWN View document
15 Apr 2008 ALTER ARTICLES 04/04/2008 View document
15 Apr 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PHIZACKLEA View document
25 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 View document
2 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Apr 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: BROOK HOUSE 6 EDMONDS ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QY View document
12 Apr 2007 287 · 1 page View document
10 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
10 Apr 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS View document
7 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
12 Apr 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS View document
13 Apr 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS View document
20 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
8 Jun 2004 NEW DIRECTOR APPOINTED View document
24 May 2004 287 · 1 page View document
24 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: THE OLD BANK, 10 HIGH STREET MALMESBURY WILTSHIRE SN16 9AU View document
24 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05 View document
25 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
25 Mar 2004 SECRETARY RESIGNED View document