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TRAFFIC ASSIST LIMITED

Company number 08064853

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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)
22 Jan 2020 PSC01 Notification of Simon Jones as a person with significant control on 21 January 2020
22 Jan 2020 AP01 Appointment of Mr Simon Jones as a director on 21 January 2020
18 Jun 2019 MR01 Registration of charge 080648530002, created on 18 June 2019
14 May 2019 CS01 Confirmation statement made on 11 May 2019 with updates
05 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
24 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 11 May 2018 with updates
18 Apr 2018 MR01 Registration of charge 080648530001, created on 17 April 2018
08 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
19 May 2017 AD01 Registered office address changed from Unit 26 Frontier Works King Edward Road, Thorne Doncaster South Yorkshire DN8 4HU to Top Garth House Bridge Lane Pollington Goole DN14 0DX on 19 May 2017
19 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-18
17 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
15 Jul 2016 AA Accounts for a dormant company made up to 31 May 2016
12 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 2
03 Feb 2016 CH01 Director's details changed for Mr Craig Midson on 1 February 2016
09 Dec 2015 AA Accounts for a dormant company made up to 31 May 2015
15 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 2
15 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
04 Jul 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 2
13 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
11 Sep 2013 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Sep 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
11 May 2012 NEWINC Incorporation