TRAFFIC ENVIRONMENT SYSTEMS LIMITED
Company number 05105127 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Unaudited abridged accounts made up to 2025-10-31 · 7 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 16 Apr 2025 | Registered office address changed from 18 Silver Street Enfield Middlx EN1 3EG United Kingdom to 159 High Street Barnet EN5 5SU on 2025-04-16 · 1 page | View document |
| 27 Mar 2025 | Confirmation statement made on 2025-03-25 with updates · 4 pages | View document |
| 14 Mar 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Jul 2024 | Cancellation of shares. Statement of capital on 2024-07-02 · 4 pages | View document |
| 19 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Mar 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 18 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 11 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Apr 2023 | Total exemption full accounts made up to 2022-10-31 · 11 pages | View document |
| 28 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 25 Mar 2022 | Total exemption full accounts made up to 2021-10-31 · 12 pages | View document |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 1 Apr 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN CANALI / 04/05/2020 | View document |
| 4 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE MICHAEL PAUL / 04/05/2020 | View document |
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | View document |
| 4 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 18 SILVER STREET ENFIELD MIDDLESEX EN1 3EG | View document |
| 27 Apr 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR DAVID PETER SKULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Apr 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | COMPANY NAME CHANGED TRAFFIC ENFORCEMENT SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/07/17 | View document |
| 31 Jul 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 1.20 | View document |
| 27 Jan 2017 | ADOPT ARTICLES 11/01/2017 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 1 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 30 Mar 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 27 Jan 2015 | PREVEXT FROM 30/04/2014 TO 31/10/2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 29 Nov 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Mar 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 12 Feb 2013 | 12/02/13 STATEMENT OF CAPITAL GBP 1.25 | View document |
| 12 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 18 Jun 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Jun 2012 | 18/06/12 STATEMENT OF CAPITAL GBP 1.50 | View document |
| 18 Jun 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | DIRECTOR APPOINTED MR CHRISTIAN CANALI | View document |
| 12 Jan 2012 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 10 May 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 19 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2010 | 19/08/10 STATEMENT OF CAPITAL GBP 1.75 | View document |
| 21 Jun 2010 | SUBDIVISON 17/06/2010 | View document |
| 21 Jun 2010 | SUB-DIVISION 17/06/10 | View document |
| 26 Mar 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY CLAUDINE FROST | View document |
| 22 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 17 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 25 May 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 3 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 18 Apr 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 18 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 2004 | NEW SECRETARY APPOINTED | View document |
| 24 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0XE | View document |
| 6 May 2004 | DIRECTOR RESIGNED | View document |
| 6 May 2004 | SECRETARY RESIGNED | View document |
| 19 Apr 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |