TRAFFIC GROUP SIGNALS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-08 with no updates |
| 20/01/2520 January 2025 | Accounts for a small company made up to 2024-04-30 |
| 14/06/2414 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 07/06/247 June 2024 | Termination of appointment of Peter Michael Hutchinson as a director on 2024-05-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/01/2418 January 2024 | Accounts for a small company made up to 2023-04-30 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 18/01/2318 January 2023 | Full accounts made up to 2022-04-30 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-04-30 |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS MAXINE HUTCHINSON |
| 11/03/1911 March 2019 | APPOINTMENT TERMINATED, DIRECTOR NELA OWEN |
| 11/03/1911 March 2019 | REGISTERED OFFICE CHANGED ON 11/03/2019 FROM UNITS 7 9 & 11 PHOENIX BUSINESS PARK AVENUE ROAD ASTON BIRMINGHAM B7 4NU |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MR PHILIP HUTCHINSON |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED MRS CLARE MARY COLES |
| 31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 11/12/1811 December 2018 | COMPANY NAME CHANGED PIKE GROUP LIMITED CERTIFICATE ISSUED ON 11/12/18 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MS NELA FRANCOISE OWEN |
| 16/05/1816 May 2018 | DIRECTOR APPOINTED MR PETER MICHAEL HUTCHINSON |
| 16/05/1816 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATON |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN ASTON |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045528280004 |
| 15/11/1715 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE TRAFFIC GROUP LIMITED |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / AGD GROUP LIMITED / 10/02/2017 |
| 05/10/175 October 2017 | CESSATION OF THE TRAFFIC GROUP LIMITED AS A PSC |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR STEPHEN JOHN HEATON |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DEAN ASTON |
| 09/02/179 February 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/02/179 February 2017 | COMPANY NAME CHANGED THE TRAFFIC GROUP LIMITED CERTIFICATE ISSUED ON 09/02/17 |
| 01/01/171 January 2017 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY PEARSON |
| 01/01/171 January 2017 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY PEARSON |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 28/11/1528 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 |
| 03/10/153 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 06/01/156 January 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 06/10/146 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | PREVSHO FROM 30/09/2014 TO 30/04/2014 |
| 10/06/1410 June 2014 | AUDITOR'S RESIGNATION |
| 10/06/1410 June 2014 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 26/02/1426 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 30/10/1330 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 11/06/1311 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 24/10/1224 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 17/02/1217 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 18/10/1118 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 14/06/1114 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 28/10/1028 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PEARSON / 01/10/2010 |
| 21/10/1021 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LYNDSAY PEARSON / 01/10/2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PEARSON / 01/10/2010 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/08/1010 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 22/02/1022 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LYNDSAY PEARSON / 03/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROY PEARSON / 03/10/2009 |
| 20/05/0920 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 15/11/0515 November 2005 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: EQUIPMENT WORKS ALMA STREET BIRMINGHAM WEST MIDLANDS B19 2RS |
| 06/10/056 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/11/048 November 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/09/03 |
| 26/08/0326 August 2003 | REGISTERED OFFICE CHANGED ON 26/08/03 FROM: CITY PLAZA, TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5AF |
| 09/07/039 July 2003 | SHARES AGREEMENT OTC |
| 24/06/0324 June 2003 | NC INC ALREADY ADJUSTED 31/03/03 |
| 24/06/0324 June 2003 | £ NC 1000/1200000 31/03/03 |
| 16/04/0316 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0319 February 2003 | COMPANY NAME CHANGED PEARSON TRAFFIC GROUP LIMITED CERTIFICATE ISSUED ON 19/02/03 |
| 09/02/039 February 2003 | NEW DIRECTOR APPOINTED |
| 09/02/039 February 2003 | NEW SECRETARY APPOINTED |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | DIRECTOR RESIGNED |
| 03/10/023 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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