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TRAFFIC DIRECT LIMITED

Company number 05552434

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
09 Feb 2015 CH03 Secretary's details changed for Eric Alan Harlin on 9 February 2015
09 Feb 2015 CH01 Director's details changed for Mrs Gina Harlin on 9 February 2015
19 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 50,000
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
09 May 2014 AUD Auditor's resignation
08 Oct 2013 AA Accounts for a small company made up to 31 March 2013
17 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 50,000
03 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 50,000
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
19 Sep 2012 AA Accounts for a small company made up to 31 March 2012
06 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 25,000
17 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
19 Jul 2012 MISC Section 519
25 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
06 Jul 2011 AA Accounts for a small company made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
29 Jun 2010 AA Accounts for a small company made up to 31 December 2009
18 Sep 2009 363a Return made up to 02/09/09; full list of members
14 Jul 2009 AA Accounts for a small company made up to 31 December 2008
10 Sep 2008 363a Return made up to 02/09/08; full list of members
01 Sep 2008 AA Accounts for a small company made up to 31 December 2007