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HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

Company number 05343873

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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)
02 Feb 2021 CH01 Director's details changed for Robert Nigel Thomas Winfield on 21 January 2021
02 Feb 2021 CH01 Director's details changed for Mr Paul Andrew Masters on 21 January 2021
17 Nov 2020 MR01 Registration of charge 053438730002, created on 13 November 2020
08 Apr 2020 AA Accounts for a dormant company made up to 30 November 2019
08 Apr 2020 AA01 Previous accounting period shortened from 30 March 2020 to 30 November 2019
25 Mar 2020 AA Accounts for a dormant company made up to 30 March 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
20 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
21 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
18 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
04 Jul 2018 CH01 Director's details changed for Robert Nigel Thomas Winfield on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Christopher Andrew Thomas Winfield on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Mr Richard Anthony Soanes on 20 June 2018
04 Jul 2018 CH01 Director's details changed for Mrs Jane Ann Rickett on 20 June 2018
04 Jul 2018 CH03 Secretary's details changed for Robert Nigel Thomas Winfield on 20 June 2018
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
30 Nov 2017 CH01 Director's details changed for Mr Paul Andrew Masters on 30 November 2017
22 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
31 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
24 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
09 Feb 2015 AD01 Registered office address changed from Unit C 2 Greycaine Road Greycaine Industrial Estate Watford Hertfordshire WD24 7GT to Unit C, 2 Greycaine Industrial Estate Greycaine Road Watford WD24 7GP on 9 February 2015
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014