TRAFFIC TECHNOLOGY LTD
Company number 05257272 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 2 Dec 2025 | RP01AP01 · 3 pages | View document |
| 2 Dec 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 15 May 2025 | Change of details for Tth2 Ltd as a person with significant control on 2025-04-02 · 2 pages | View document |
| 7 Apr 2025 | Appointment of Mr Christophe Andre Jean Milon as a director on 2025-04-02 · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Richard John Toomey as a director on 2025-04-02 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 12 Jul 2024 | Second filing of Confirmation Statement dated 2023-10-12 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 8 Nov 2023 | Cessation of Richard John Toomey as a person with significant control on 2023-03-31 · 1 page | View document |
| 8 Nov 2023 | Notification of Tth1 Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 8 Nov 2023 | Notification of Tth2 Ltd as a person with significant control on 2023-03-31 · 2 pages | View document |
| 8 Nov 2023 | Cessation of Tth1 Ltd as a person with significant control on 2023-03-31 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 3 Oct 2023 | Change of details for Mr Richard John Toomey as a person with significant control on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Director's details changed for Mr Richard John Toomey on 2023-10-02 · 2 pages | View document |
| 3 Oct 2023 | Registered office address changed from The Old Dairy Nr Casemore Farm Preston Bissett Buckinghamshire MK18 4DP to 2265 Silverstone Technology Park Silverstone Northamptonshire NN12 8GX on 2023-10-03 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 12 Oct 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 28 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 14 Oct 2020 | CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 15 Oct 2019 | CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 25 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 13 Oct 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 5 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY ROGER WESTWOOD | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 13 Oct 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 15 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 25 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LINDA TOOMEY · 1 page | View document |
| 11 Jan 2011 | Annual return made up to 12 October 2010 with full list of shareholders · 4 pages | View document |
| 11 Jan 2011 | SECRETARY APPOINTED MR ROGER WESTWOOD | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Nov 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 25 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOOMEY / 01/10/2009 | View document |
| 22 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 23 Feb 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 23 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / LINDA TOOMEY / 01/10/2008 | View document |
| 23 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOMEY / 01/10/2008 | View document |
| 12 Aug 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 42 EMBLETON WAY, THE BRAMBLES BUCKINGHAM BUCKS ENGLAND MK18 1FJ | View document |
| 29 May 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 9 Nov 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 10 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06 | View document |
| 12 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |