TRAFFIC TECHNOLOGY LTD



Company Documents

DateDescription
14/10/2014 October 2020CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES

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31/01/2031 January 2020Annual accounts for year ending 31 Jan 2020

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15/10/1915 October 2019CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES

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31/01/1931 January 2019Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES

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31/01/1831 January 2018Annual accounts for year ending 31 Jan 2018

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12/10/1712 October 2017CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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31/01/1731 January 2017Annual accounts for year ending 31 Jan 2017

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13/10/1613 October 2016CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES

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31/01/1631 January 2016Annual accounts for year ending 31 Jan 2016

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13/10/1513 October 2015Annual return made up to 12 October 2015 with full list of shareholders

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05/10/155 October 2015APPOINTMENT TERMINATED, SECRETARY ROGER WESTWOOD

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31/01/1531 January 2015Annual accounts for year ending 31 Jan 2015

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13/10/1413 October 2014Annual return made up to 12 October 2014 with full list of shareholders

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31/01/1431 January 2014Annual accounts small company total exemption made up to 31 January 2014

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15/10/1315 October 2013Annual return made up to 12 October 2013 with full list of shareholders

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31/01/1331 January 2013Annual accounts small company total exemption made up to 31 January 2013

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18/10/1218 October 2012Annual return made up to 12 October 2012 with full list of shareholders

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25/07/1225 July 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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31/01/1231 January 2012Annual accounts small company total exemption made up to 31 January 2012

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28/11/1128 November 2011Annual return made up to 12 October 2011 with full list of shareholders

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31/01/1131 January 2011Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011SECRETARY APPOINTED MR ROGER WESTWOOD

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11/01/1111 January 2011Annual return made up to 12 October 2010 with full list of shareholders

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11/01/1111 January 2011APPOINTMENT TERMINATED, SECRETARY LINDA TOOMEY

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31/01/1031 January 2010Annual accounts small company total exemption made up to 31 January 2010

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25/11/0925 November 2009Annual return made up to 12 October 2009 with full list of shareholders

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25/11/0925 November 2009DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD TOOMEY / 01/10/2009

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23/02/0923 February 2009SECRETARY'S CHANGE OF PARTICULARS / LINDA TOOMEY / 01/10/2008

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23/02/0923 February 2009DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TOOMEY / 01/10/2008

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23/02/0923 February 2009DIRECTOR'S PARTICULARS RICHARD TOOMEY

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23/02/0923 February 2009SECRETARY'S PARTICULARS LINDA TOOMEY

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23/02/0923 February 2009RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS

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31/01/0931 January 2009Annual accounts small company total exemption made up to 31 January 2009

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12/08/0812 August 2008REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 42 EMBLETON WAY, THE BRAMBLES BUCKINGHAM BUCKS ENGLAND MK18 1FJ

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12/08/0812 August 2008REGISTERED OFFICE CHANGED ON 12/08/08 FROM: 42 EMBLETON WAY, THE BRAMBLES BUCKINGHAM BUCKS ENGLAND MK18 1FJ

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31/01/0831 January 2008Annual accounts small company total exemption made up to 31 January 2008

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09/11/079 November 2007RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS

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31/01/0731 January 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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10/11/0610 November 2006RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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28/11/0528 November 2005RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS

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20/09/0520 September 2005ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/01/06

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12/10/0412 October 2004INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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