VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewChange of share class name or designation

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19/08/2519 August 2025 NewParticulars of variation of rights attached to shares

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19/08/2519 August 2025 NewMemorandum and Articles of Association

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19/08/2519 August 2025 NewResolutions

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04/08/254 August 2025 NewAppointment of Mr James Clegg as a director on 2025-08-01

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04/08/254 August 2025 NewTermination of appointment of Kevin Martin as a director on 2025-08-01

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04/08/254 August 2025 NewAppointment of Mr Gavin Edward Peace as a director on 2025-08-01

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02/06/252 June 2025 Confirmation statement made on 2025-05-17 with no updates

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22/01/2522 January 2025

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22/01/2522 January 2025 Audit exemption subsidiary accounts made up to 2024-07-31

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22/01/2522 January 2025

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22/01/2522 January 2025

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22/05/2422 May 2024 Confirmation statement made on 2024-05-17 with updates

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22/05/2422 May 2024 Satisfaction of charge 076443160001 in full

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09/04/249 April 2024 Change of details for Highway Support Services Limited as a person with significant control on 2024-02-16

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09/04/249 April 2024 Termination of appointment of Neil Brian Sears as a director on 2024-03-29

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20/03/2420 March 2024 Accounts for a small company made up to 2023-07-31

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22/01/2422 January 2024 Termination of appointment of Nigel Charles Faulconbridge as a director on 2024-01-22

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22/01/2422 January 2024 Appointment of Mr Robin Roy Akers as a director on 2024-01-22

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30/10/2330 October 2023 Previous accounting period shortened from 2023-09-29 to 2023-07-31

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16/10/2316 October 2023 Total exemption full accounts made up to 2022-09-29

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14/08/2314 August 2023 Previous accounting period shortened from 2023-07-31 to 2022-09-29

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05/06/235 June 2023 Current accounting period extended from 2023-05-31 to 2023-07-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-17 with no updates

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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06/10/226 October 2022 Memorandum and Articles of Association

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04/10/224 October 2022 Appointment of Mr Kevin Martin as a director on 2022-09-30

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04/10/224 October 2022 Termination of appointment of Darren Keith Lowe as a director on 2022-09-30

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04/10/224 October 2022 Cessation of Darren Keith Lowe as a person with significant control on 2020-04-20

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04/10/224 October 2022 Registered office address changed from Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Fordbridge Lane Blackwell Alfreton Derbyshire DE55 5JY on 2022-10-04

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04/10/224 October 2022 Appointment of Mr Nigel Charles Faulconbridge as a director on 2022-09-30

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04/10/224 October 2022 Appointment of Mrs Marie Claire Walters as a director on 2022-09-30

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04/10/224 October 2022 Appointment of Mr David Mark Shaw as a director on 2022-09-30

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29/09/2229 September 2022 Annual accounts for year ending 29 Sep 2022

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28/09/2228 September 2022 Cessation of Paul Dominic Spreadbury as a person with significant control on 2020-04-20

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28/09/2228 September 2022 Cessation of Neil Brian Sears as a person with significant control on 2020-04-20

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28/09/2228 September 2022 Notification of Highway Support Services Limited as a person with significant control on 2020-04-20

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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03/05/223 May 2022 Second filing of Confirmation Statement dated 2021-05-17

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09/08/219 August 2021 Total exemption full accounts made up to 2021-05-31

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05/08/215 August 2021 Registered office address changed from Azets Ventura Park Road Tamworth B78 3HL England to Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB on 2021-08-05

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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04/08/214 August 2021 Compulsory strike-off action has been discontinued

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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03/08/213 August 2021 First Gazette notice for compulsory strike-off

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02/08/212 August 2021 Director's details changed for Mr Paul Dominic Spreadbury on 2021-07-02

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02/08/212 August 2021 Registered office address changed from 15 Stephenson Industrial Estate Coalville LE67 3HB England to 15 Stephenson Industrial Estate Coalville LE67 3HB on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 15 Stephenson Industrial Estate Coalville LE67 3HB England to 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB on 2021-08-02

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02/08/212 August 2021 Registered office address changed from 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville LE67 3HB England to Azets Ventura Park Road Tamworth B78 3HL on 2021-08-02

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02/08/212 August 2021 Director's details changed for Mr Neil Brian Sears on 2021-07-02

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02/08/212 August 2021 Director's details changed for Mr Darren Keith Lowe on 2021-07-02

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02/08/212 August 2021 Director's details changed for Mr Darren Keith Lowe on 2021-07-02

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02/08/212 August 2021 Confirmation statement made on 2021-05-17 with no updates

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02/08/212 August 2021 Change of details for Mr Darren Keith Lowe as a person with significant control on 2021-07-02

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02/08/212 August 2021 Change of details for Mr Neil Brian Sears as a person with significant control on 2021-07-02

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02/08/212 August 2021 Change of details for Mr Paul Dominic Spreadbury as a person with significant control on 2021-07-02

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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19/02/2119 February 2021 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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01/06/201 June 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES

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01/06/201 June 2020 23/12/11 STATEMENT OF CAPITAL GBP 90

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/02/2020 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/05/1917 May 2019 PSC'S CHANGE OF PARTICULARS / MR DARREN KEITH LOWE / 16/05/2019

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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17/05/1917 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH LOWE / 16/05/2019

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17/12/1817 December 2018 31/05/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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30/10/1730 October 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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25/05/1725 May 2017 17/05/17 Statement of Capital gbp 90

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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22/02/1722 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH LOWE / 01/05/2016

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31/05/1631 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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01/03/161 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS SARAH JANE SEARS / 10/02/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIAN SEARS / 10/02/2016

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20/11/1520 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 076443160001

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17/11/1517 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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30/06/1530 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/05/1514 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN KEITH LOWE / 17/04/2015

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16/02/1516 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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18/06/1418 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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09/12/139 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 23 May 2013 with full list of shareholders

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13/12/1213 December 2012 APPOINTMENT TERMINATED, SECRETARY LUAN SPREADBURY

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13/12/1213 December 2012 SECRETARY APPOINTED MRS SARAH JANE SEARS

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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04/07/124 July 2012 Annual return made up to 23 May 2012 with full list of shareholders

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26/06/1226 June 2012 REGISTERED OFFICE CHANGED ON 26/06/2012 FROM BANK CHAMBERS MARKET PLACE MELBOURNE DERBYSHIRE DE73 8DS UNITED KINGDOM

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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23/03/1223 March 2012 DIRECTOR APPOINTED MR DARREN KEITH LOWE

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29/06/1129 June 2011 SECRETARY APPOINTED MRS LUAN SAMANTHA SPREADBURY

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23/05/1123 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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