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ROAD TRAFFIC SOLUTIONS LIMITED

Company number 05008552

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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)
21 Jan 2022 PSC01 Notification of Richard Green as a person with significant control on 7 January 2022
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
18 Jun 2021 AP01 Appointment of Mr Paul Brian Cameron as a director on 18 June 2021
25 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
30 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
24 Oct 2019 TM01 Termination of appointment of George Leslie Smith as a director on 20 August 2019
27 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
09 Jul 2019 AP01 Appointment of Mr Richard Mark Green as a director on 8 April 2019
21 Jan 2019 CS01 07/01/19 Statement of Capital gbp 0.5
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/12/2023.
20 Oct 2018 MR01 Registration of charge 050085520002, created on 15 October 2018
01 Oct 2018 AA Unaudited abridged accounts made up to 31 December 2017
25 Sep 2018 PSC01 Notification of Ben Dexter as a person with significant control on 1 August 2018
25 Sep 2018 PSC07 Cessation of Stephanie Jean Ann Morley as a person with significant control on 1 August 2018
25 Sep 2018 TM01 Termination of appointment of Stephanie Jean Ann Morley as a director on 1 August 2018
25 Sep 2018 MR01 Registration of charge 050085520001, created on 20 September 2018
12 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
17 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1
07 Jan 2015 CH01 Director's details changed for Mrs Stephanie Jean Ann Morley on 7 January 2015
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013