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TRAFFICMASTER TRAFFIC SERVICES LIMITED

Company number 03666090

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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)
10 Dec 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH19	Statement of capital on 4 July 2024 GBP 1	View PDF Statement of capital on 4 July 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CAP-SS	Solvency Statement dated 02/07/24	View PDF Solvency Statement dated 02/07/24 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/07/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/07/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 21 pages (21 pages)
19 Mar 2024	TM01	Termination of appointment of Craig Anthony Blount as a director on 12 March 2024	View PDF Termination of appointment of Craig Anthony Blount as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AP01	Appointment of Kim Mccormick as a director on 12 March 2024	View PDF Appointment of Kim Mccormick as a director on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	AP01	Appointment of Mr Jonathon Eaves as a director on 21 February 2024	View PDF Appointment of Mr Jonathon Eaves as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CH01	Director's details changed for Mr Radomir Lalovic on 21 February 2024	View PDF Director's details changed for Mr Radomir Lalovic on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	TM01	Termination of appointment of Michael Savage as a director on 21 February 2024	View PDF Termination of appointment of Michael Savage as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
23 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	TM01	Termination of appointment of Richard George Lilwall as a director on 23 August 2021	View PDF Termination of appointment of Richard George Lilwall as a director on 23 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	AP01	Appointment of Mr Michael Savage as a director on 23 August 2021	View PDF Appointment of Mr Michael Savage as a director on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
14 Jan 2021	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	PSC05	Change of details for Fortive Corporation as a person with significant control on 9 October 2020	View PDF Change of details for Fortive Corporation as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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