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GLOBAL TRAFFIC NETWORK (UK) COMMERCIAL LIMITED

Company number 02229296

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 CH01 Director's details changed for Mr John Patrick Quinn on 18 March 2024
06 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
24 Aug 2024 PSC05 Change of details for Global Traffic Network (Uk) Limited as a person with significant control on 1 July 2024
22 Aug 2024 AD01 Registered office address changed from 27 Old Gloucester Street London England WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 22 August 2024
17 Jul 2024 PSC05 Change of details for Global Traffic Network (Uk) Limited as a person with significant control on 1 July 2024
17 Jul 2024 TM02 Termination of appointment of Filex Services Limited as a secretary on 1 July 2024
17 Jul 2024 AD01 Registered office address changed from No.1 London Bridge London SE1 9BG to 27 Old Gloucester Street London England WC1N 3AX on 17 July 2024
17 Jul 2024 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 1 July 2024
08 Apr 2024 CH01 Director's details changed for Sophie Paul St John North on 26 February 2024
06 Mar 2024 TM01 Termination of appointment of Scott Cody as a director on 28 February 2024
06 Mar 2024 TM01 Termination of appointment of Gary Worobow as a director on 28 February 2024
05 Mar 2024 AP01 Appointment of Brent Allan Henley as a director on 26 February 2024
05 Mar 2024 AP01 Appointment of Sophie Paul St John North as a director on 26 February 2024
01 Feb 2024 AA Full accounts made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
06 Jul 2023 TM01 Termination of appointment of William Yde as a director on 30 June 2023
10 Jan 2023 AA Full accounts made up to 30 June 2022
11 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
21 Jan 2022 AA Full accounts made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
09 Mar 2021 AA Full accounts made up to 30 June 2020
10 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 June 2019
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with updates
27 Mar 2019 AA Full accounts made up to 30 June 2018