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TRAFFISAFE HOLDING COMPANY LIMITED

Company number 09972707

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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)
12 Dec 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
30 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Adrian Roy James as a person with significant control on 10 January 2023
23 Feb 2023 MA Memorandum and Articles of Association
23 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 10/01/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2023 SH08 Change of share class name or designation
06 Feb 2023 SH02 Sub-division of shares on 6 January 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
05 Aug 2022 CH01 Director's details changed for Mr Vernon Mark James on 5 August 2022
05 Aug 2022 PSC04 Change of details for Mr Vernon Mark James as a person with significant control on 5 August 2022
14 Mar 2022 AA01 Previous accounting period shortened from 31 January 2022 to 31 December 2021
10 Mar 2022 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to Unit 18 Caker Stream Road Mill Lane Industrial Estate Alton Hampshire GU34 2QA on 10 March 2022
15 Feb 2022 CS01 Confirmation statement made on 27 January 2022 with updates
31 Jan 2022 TM01 Termination of appointment of Paul David James as a director on 26 February 2021
21 Oct 2021 CH01 Director's details changed for Mr Vernon Mark James on 21 October 2021
21 Oct 2021 PSC04 Change of details for Mr Vernon Mark James as a person with significant control on 21 October 2021
07 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
10 May 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
06 Apr 2021 CS01 Confirmation statement made on 27 January 2021 with updates
14 Mar 2021 SH06 Cancellation of shares. Statement of capital on 26 February 2021
  • GBP 304
27 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with updates
27 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
29 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019