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TRAFFIC ENVIRONMENT SYSTEMS LIMITED

Company number 05105127

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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)
30 Jul 2024 SH06 Cancellation of shares. Statement of capital on 2 July 2024
  • GBP 1.08
19 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
18 Mar 2024 AA Total exemption full accounts made up to 31 October 2023
04 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
28 Mar 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Mar 2022 AA Total exemption full accounts made up to 31 October 2021
01 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
26 Mar 2021 CS01 Confirmation statement made on 25 March 2021 with no updates
04 May 2020 CS01 Confirmation statement made on 25 March 2020 with updates
04 May 2020 CH01 Director's details changed for Mr Clive Michael Paul on 4 May 2020
04 May 2020 CH01 Director's details changed for Mr Christian Canali on 4 May 2020
04 May 2020 AD01 Registered office address changed from 18 Silver Street Enfield Middlesex EN1 3EG to 18 Silver Street Enfield Middlx EN1 3EG on 4 May 2020
27 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
28 Mar 2019 AA Total exemption full accounts made up to 31 October 2018
25 Mar 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
21 Mar 2019 AP01 Appointment of Mr David Peter Skull as a director on 30 November 2018
16 Apr 2018 AA Total exemption full accounts made up to 31 October 2017
06 Apr 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
31 Jul 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-20
31 Jul 2017 CONNOT Change of name notice
25 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
31 Jan 2017 SH01 Statement of capital following an allotment of shares on 11 January 2017
  • GBP 1.20