TRAFFIKANALYSIS HUB LIMITED

Company number 11451182 ·

Active

52 filings

Date Filing
17 May 2026 Confirmation statement made on 2026-05-01 with no updates · 3 pages View document
12 Feb 2026 Accounts for a small company made up to 2025-08-31 · 25 pages View document
11 Nov 2025 Appointment of Rebekah Lisgarten as a director on 2025-11-01 · 2 pages View document
11 Nov 2025 Termination of appointment of Nicholas Bernard Frank Fishwick as a director on 2025-10-03 · 1 page View document
11 Nov 2025 Termination of appointment of Gary Paul Miller as a director on 2025-07-04 · 1 page View document
4 Nov 2025 Registered office address changed from 35-41 Lower Marsh London SE1 7RL England to Devonshire House 164-168 Westminster Bridge Road London SE1 7RW on 2025-11-04 · 1 page View document
2 Jun 2025 Confirmation statement made on 2025-05-01 with no updates · 3 pages View document
16 May 2025 Accounts for a small company made up to 2024-08-31 · 25 pages View document
24 Jul 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
20 May 2024 Accounts for a small company made up to 2023-08-31 · 25 pages View document
21 Nov 2023 Appointment of Miss Rebekah Lisgarten as a secretary on 2023-11-10 · 2 pages View document
31 Oct 2023 Termination of appointment of Phillip John Atherton as a secretary on 2023-10-31 · 1 page View document
16 Jun 2023 Termination of appointment of Jacqueline Planner as a director on 2023-03-16 · 1 page View document
16 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
21 Mar 2023 Accounts for a small company made up to 2022-08-31 · 23 pages View document
13 Jan 2023 Registered office address changed from 1a Kennington Road London Greater London SE1 7QP to 35-41 Lower Marsh London SE1 7RL on 2023-01-13 · 1 page View document
25 Mar 2022 Termination of appointment of William Jeffrey Hugo Peace as a director on 2022-03-24 · 1 page View document
15 Oct 2021 Termination of appointment of John Anthony Mcgrath as a director on 2021-10-14 · 1 page View document
9 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
5 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 View document
18 Jan 2021 DIRECTOR APPOINTED MRS ELAINE MITCHEL-HILL View document
21 Dec 2020 PREVEXT FROM 31/07/2020 TO 31/08/2020 View document
8 Dec 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAYS View document
4 Dec 2020 DIRECTOR APPOINTED MR JOHN CUSACK View document
30 Nov 2020 ARTICLES OF ASSOCIATION View document
30 Nov 2020 STATEMENT OF COMPANY'S OBJECTS View document
25 Nov 2020 COMPANY NAME CHANGED TRAFFIKANALYSIS2018 CERTIFICATE ISSUED ON 25/11/20 View document
18 Nov 2020 SECRETARY APPOINTED MR PHILLIP JOHN ATHERTON View document
18 Nov 2020 APPOINTMENT TERMINATED, SECRETARY MARK WALTERS View document
2 Sep 2020 SECRETARY APPOINTED MR MARK NICHOLAS WALTERS View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DUNCAN JEPSON View document
28 Aug 2020 APPOINTMENT TERMINATED, SECRETARY ANDREW LAWRENCE View document
8 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR NEIL GILES View document
23 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 View document
25 Jan 2020 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SMITH View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
8 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
26 Jun 2019 DIRECTOR APPOINTED MR JOSEPH WILLIAM NATHANIEL SMITH View document
6 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL HORLICK View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAWRENCE View document
28 Feb 2019 DIRECTOR APPOINTED MR JOHN ANTHONY MCGRATH View document
28 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ERIC KENNETH GILES / 26/02/2019 View document
28 Feb 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCGRATH / 26/02/2019 View document
28 Feb 2019 DIRECTOR APPOINTED MR NEIL ERIC KENNETH GILES View document
6 Dec 2018 SECRETARY APPOINTED MR ANDREW LAWRENCE View document
5 Dec 2018 DIRECTOR APPOINTED MR PAUL RAYMOND HORLICK View document
5 Dec 2018 DIRECTOR APPOINTED MR WILLIAM JEFFREY HUGO PEACE View document
5 Dec 2018 DIRECTOR APPOINTED MR NICHOLAS STUART MAYS View document
5 Dec 2018 DIRECTOR APPOINTED MR DUNCAN JEPSON View document
5 Jul 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document