TRAFFIX LTD
Company number 05676934 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Confirmation statement made on 2026-01-16 with no updates · 3 pages | View document |
| 28 Oct 2025 | Full accounts made up to 2025-01-31 · 21 pages | View document |
| 26 Mar 2025 | Director's details changed for Mr Stuart Peter Morrissey on 2025-03-25 · 2 pages | View document |
| 16 Jan 2025 | Confirmation statement made on 2025-01-16 with no updates · 3 pages | View document |
| 29 Aug 2024 | Full accounts made up to 2024-01-31 · 22 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-16 with no updates · 3 pages | View document |
| 23 Oct 2023 | Full accounts made up to 2023-01-31 · 21 pages | View document |
| 29 Aug 2023 | Registration of charge 056769340003, created on 2023-08-25 · 25 pages | View document |
| 31 Jul 2023 | Director's details changed for Mr Kerry Draper on 2023-07-31 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Ms Kerry Draper as a director on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Stuart Peter Morrissey as a director on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Termination of appointment of Melanie Jayne Horsburgh as a secretary on 2023-07-25 · 1 page | View document |
| 25 Jul 2023 | Appointment of Mr Derrick Vinning as a director on 2023-07-25 · 2 pages | View document |
| 25 Jul 2023 | Appointment of Mr Simon Ashley as a director on 2023-07-25 · 2 pages | View document |
| 3 Jul 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-01-16 with no updates · 3 pages | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 1 Apr 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 29 Sep 2021 | Full accounts made up to 2021-01-31 · 20 pages | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | View document |
| 23 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 17/01/2017 | View document |
| 23 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 | View document |
| 23 Oct 2018 | CESSATION OF MELANIE JAYNE HORSBURGH AS A PSC | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRAFFIX (HOLDINGS) LIMITED | View document |
| 17 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | View document |
| 11 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 11 May 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 29 Feb 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 23 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 26/10/2015 | View document |
| 20 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/01/15 | View document |
| 16 Jan 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 10 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/12/2014 | View document |
| 11 Aug 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM NETHEREND HOUSE, PARK LANE HALESOWEN WEST MIDLANDS B63 2RA | View document |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY BERESFORD | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 23/04/2014 | View document |
| 4 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 23/04/2014 | View document |
| 4 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JAYNE HORSBURGH / 23/04/2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 17 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 17 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY BERESFORD / 01/09/2013 | View document |
| 16 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JAYNE HORSBURGH / 01/09/2013 | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/09/2013 | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Jun 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 13 Jun 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS MELANIE JAYNE BERESFORD / 01/07/2012 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 21 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 12 Jun 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 25 Jan 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 25 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 13 Dec 2011 | DIRECTOR APPOINTED MR TONY BERESFORD | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 20 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 16 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 21 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ANDREW HORSBURGH / 01/01/2010 | View document |
| 19 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 19 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC | View document |
| 19 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 28 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HORSBURGH / 03/03/2009 | View document |
| 4 Mar 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE BERESFORD / 03/03/2009 | View document |
| 28 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE BERESFORD / 19/01/2009 | View document |
| 28 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 28 Jan 2009 | SECRETARY'S CHANGE OF PARTICULARS / MELANIE BERRESFORD / 19/01/2009 | View document |
| 28 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY HORSBURGH / 19/01/2009 | View document |
| 28 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: ONE CHIVINGTON CLOSE MONKSPATH SOLIHULL B90 4YS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |