Companies House does not verify the accuracy of the information filed

REDFLEX TRAFFIC SYSTEMS LIMITED

Company number 05980177

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 27 October 2024 with updates	View PDF Confirmation statement made on 27 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2024	TM01	Termination of appointment of Erica Stander as a director on 31 May 2024	View PDF Termination of appointment of Erica Stander as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	TM02	Termination of appointment of Erica Stander as a secretary on 31 May 2024	View PDF Termination of appointment of Erica Stander as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP03	Appointment of Rajesh Vasanji Galia as a secretary on 31 May 2024	View PDF Appointment of Rajesh Vasanji Galia as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AP01	Appointment of Rajesh Vasanji Galia as a director on 31 May 2024	View PDF Appointment of Rajesh Vasanji Galia as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
02 Nov 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	PSC05	Change of details for Redflex Holdings Limited as a person with significant control on 21 October 2022	View PDF Change of details for Redflex Holdings Limited as a person with significant control on 21 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Jan 2023	CH01	Director's details changed for Miss Erica Stander on 19 January 2023	View PDF Director's details changed for Miss Erica Stander on 19 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	TM01	Termination of appointment of Corey Joseph Montry as a director on 20 December 2022	View PDF Termination of appointment of Corey Joseph Montry as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Miss Erica Stander as a director on 13 December 2022	View PDF Appointment of Miss Erica Stander as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AP01	Appointment of Kurt James Black as a director on 13 December 2022	View PDF Appointment of Kurt James Black as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 25 pages (25 pages)
18 Feb 2022	AP01	Appointment of Mr Corey Joseph Montry as a director on 16 February 2022	View PDF Appointment of Mr Corey Joseph Montry as a director on 16 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Fergus Jospeh Porter as a director on 11 February 2022	View PDF Termination of appointment of Fergus Jospeh Porter as a director on 11 February 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 27 October 2021 with updates	View PDF Confirmation statement made on 27 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2021	TM01	Termination of appointment of Neville Wayne Joyce as a director on 29 October 2021	View PDF Termination of appointment of Neville Wayne Joyce as a director on 29 October 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AP01	Appointment of Mr Fergus Jospeh Porter as a director on 29 October 2021	View PDF Appointment of Mr Fergus Jospeh Porter as a director on 29 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2021	TM01	Termination of appointment of Mark John Talbot as a director on 22 October 2021	View PDF Termination of appointment of Mark John Talbot as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP03	Appointment of Miss Erica Stander as a secretary on 15 October 2021	View PDF Appointment of Miss Erica Stander as a secretary on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM02	Termination of appointment of Thian Hwa Teh as a secretary on 15 October 2021	View PDF Termination of appointment of Thian Hwa Teh as a secretary on 15 October 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

REDFLEX TRAFFIC SYSTEMS LIMITED

Filter by category