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BROADCAST TRAFFIC SYSTEMS LIMITED

Company number 04299541

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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)
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Feb 2015 SH19 Statement of capital on 24 February 2015
  • GBP 100
11 Feb 2015 SH20 Statement by Directors
11 Feb 2015 CAP-SS Solvency Statement dated 02/02/15
11 Feb 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 47,500
15 Oct 2014 CH01 Director's details changed for Mr Gareth Hughes on 1 April 2014
23 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 47,500
21 Oct 2013 CH01 Director's details changed for Mr David Hughes on 1 December 2012
21 Oct 2013 CH01 Director's details changed for Nigel Craig Buckland on 1 December 2012
21 Oct 2013 CH03 Secretary's details changed for Mr David Hughes on 1 December 2012
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
21 Oct 2012 CH01 Director's details changed for Nigel Craig Buckland on 1 October 2012
25 Sep 2012 AD01 Registered office address changed from Chapel Barns Merthyr Mawr Bridgend CF32 0LS on 25 September 2012
24 Sep 2012 CH01 Director's details changed for Nigel Craig Buckland on 16 September 2012
10 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders