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TRAFFIC GROUP SIGNALS LIMITED

Company number 04552828

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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)
14 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
07 Jun 2024 TM01 Termination of appointment of Peter Michael Hutchinson as a director on 30 May 2024
18 Jan 2024 AA Accounts for a small company made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
18 Jan 2023 AA Full accounts made up to 30 April 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
25 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with updates
29 Jan 2021 AA Accounts for a small company made up to 30 April 2020
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
15 Apr 2020 MR04 Satisfaction of charge 045528280004 in full
29 Jan 2020 AA Accounts for a small company made up to 30 April 2019
14 Oct 2019 TM01 Termination of appointment of Clare Mary Coles as a director on 14 October 2019
14 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
11 Mar 2019 AP01 Appointment of Mrs Maxine Hutchinson as a director on 10 March 2019
11 Mar 2019 AD01 Registered office address changed from Units 7 9 & 11 Phoenix Business Park Avenue Road Aston Birmingham B7 4NU to White Lion House Gloucester Road Staverton Cheltenham Gloucestershire GL51 0TF on 11 March 2019
11 Mar 2019 AP01 Appointment of Mr Philip Hutchinson as a director on 10 March 2019
11 Mar 2019 AP01 Appointment of Mrs Clare Mary Coles as a director on 10 March 2019
11 Mar 2019 TM01 Termination of appointment of Nela Francoise Owen as a director on 10 March 2019
31 Jan 2019 AA Accounts for a small company made up to 30 April 2018
11 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-12-11
10 Oct 2018 CS01 Confirmation statement made on 3 October 2018 with no updates
21 Aug 2018 AP01 Appointment of Ms Nela Francoise Owen as a director on 21 August 2018
16 May 2018 TM01 Termination of appointment of Stephen John Heaton as a director on 16 May 2018
16 May 2018 AP01 Appointment of Mr Peter Michael Hutchinson as a director on 16 May 2018