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PREMIER TRAFFIC MANAGEMENT LIMITED

Company number 04114606

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Feb 2025	CS01	Confirmation statement made on 27 November 2024 with no updates	View PDF Confirmation statement made on 27 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	MR04	Satisfaction of charge 041146060005 in full	View PDF Satisfaction of charge 041146060005 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	MR01	Registration of charge 041146060006, created on 29 October 2024	View PDF Registration of charge 041146060006, created on 29 October 2024 - link opens in a new window - 50 pages (50 pages)
05 Nov 2024	TM01	Termination of appointment of Richard George Elliott as a director on 29 October 2024	View PDF Termination of appointment of Richard George Elliott as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Michael John Rogan as a director on 29 October 2024	View PDF Termination of appointment of Michael John Rogan as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	TM01	Termination of appointment of Jon Beamson as a director on 29 October 2024	View PDF Termination of appointment of Jon Beamson as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	TM01	Termination of appointment of Greig Neil Heywood as a director on 24 October 2024	View PDF Termination of appointment of Greig Neil Heywood as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 27 November 2023 with updates	View PDF Confirmation statement made on 27 November 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
18 May 2023	MR04	Satisfaction of charge 041146060004 in full	View PDF Satisfaction of charge 041146060004 in full - link opens in a new window - 1 page (1 page)
29 Mar 2023	AP01	Appointment of Mr Andrew Stagg as a director on 7 March 2023	View PDF Appointment of Mr Andrew Stagg as a director on 7 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with updates	View PDF Confirmation statement made on 27 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 24 pages (24 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with updates	View PDF Confirmation statement made on 27 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 26 pages (26 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 24 pages (24 pages) Download iXBRL
22 Feb 2020	AP01	Appointment of Mr Robert Martin Cummings as a director on 7 February 2020	View PDF Appointment of Mr Robert Martin Cummings as a director on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AP01	Appointment of Mr Matthew Ben Turner as a director on 8 October 2019	View PDF Appointment of Mr Matthew Ben Turner as a director on 8 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with no updates	View PDF Confirmation statement made on 27 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL

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PREMIER TRAFFIC MANAGEMENT LIMITED

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