TRIPLEX TRAFFIC MANAGEMENT LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewChange of details for Mr Robert Jeffrey Dyer as a person with significant control on 2025-08-01

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28/07/2528 July 2025 Change of details for Mr Steven Clayton as a person with significant control on 2025-07-21

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28/07/2528 July 2025 Change of details for Mr David George Blacknell as a person with significant control on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mr Robert Jeffrey Dyer on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mr David George Blacknell on 2025-07-21

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28/07/2528 July 2025 Director's details changed for Mr Steven Clayton on 2025-07-21

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28/07/2528 July 2025 Secretary's details changed for Mr David George Blacknell on 2025-07-21

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28/07/2528 July 2025 Registered office address changed from Finance House 20-21 Aviation Way Southend Essex SS2 6UN United Kingdom to Lancaster House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU on 2025-07-28

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29/04/2529 April 2025 Confirmation statement made on 2025-04-19 with updates

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28/10/2428 October 2024 Micro company accounts made up to 2024-03-31

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24/04/2424 April 2024 Confirmation statement made on 2024-04-19 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/10/2326 October 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-19 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/10/2220 October 2022 Micro company accounts made up to 2022-03-31

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25/04/2225 April 2022 Confirmation statement made on 2022-04-20 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/12/196 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY DYER / 30/07/2018

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BLACKNELL / 29/11/2019

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01/05/191 May 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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12/02/1812 February 2018 CURRSHO FROM 30/04/2018 TO 31/03/2018

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24/01/1824 January 2018 30/04/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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23/01/1723 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/04/1621 April 2016 Annual return made up to 20 April 2016 with full list of shareholders

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04/12/154 December 2015 Annual accounts small company total exemption made up to 30 April 2015

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15/05/1515 May 2015 Annual return made up to 20 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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08/12/148 December 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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30/04/1430 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/10/132 October 2013 PREVEXT FROM 31/03/2013 TO 30/04/2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JEFFREY DYER / 01/01/2013

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05/04/135 April 2013 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GEORGE BLACKNELL / 01/01/2013

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05/04/135 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE BLACKNELL / 01/01/2013

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05/04/135 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLAYTON / 01/01/2013

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03/12/123 December 2012 REGISTERED OFFICE CHANGED ON 03/12/2012 FROM THE WATER TOWER 335 BENFLEET ROAD BENFLEET ESSEX SS7 1PW ENGLAND

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23/03/1223 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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