CARBONITE TRAFFIC SOLUTIONS LTD

Company number 12559606

Date	Type	Description	View / Download
20 Jan 2025	AA01	Current accounting period extended from 31 March 2025 to 30 April 2025	(1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	(9 pages) Download iXBRL
29 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	(5 pages)
17 Jan 2024	CERTNM	Company name changed etms 2020 LIMITED\certificate issued on 17/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-04	(3 pages)
20 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	(4 pages)
15 Jul 2022	AP01	Appointment of Mr David John Hughes as a director on 14 July 2022	(2 pages)
14 Jul 2022	AP01	Appointment of Mrs Katherine Hughes as a director on 30 June 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Gerald John Kilsby as a director on 30 June 2022	(1 page)
14 Jul 2022	PSC01	Notification of David John Hughes as a person with significant control on 14 July 2022	(2 pages)
14 Jul 2022	PSC01	Notification of Katherine Hughes as a person with significant control on 14 July 2022	(2 pages)
14 Jul 2022	PSC07	Cessation of Gerald John Kilsby as a person with significant control on 30 June 2022	(1 page)
14 Jul 2022	AD01	Registered office address changed from 925 Finchley Road London NW11 7PE United Kingdom to 1 Parkshot Richmond TW9 2rd on 14 July 2022	(1 page)
16 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 16 April 2022 with updates	(5 pages)
14 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with updates	(5 pages)
13 Apr 2021	TM01	Termination of appointment of Anthony Benjamin Hawkins as a director on 12 April 2021	(1 page)
07 Apr 2021	TM01	Termination of appointment of Samuel Dalton as a director on 6 April 2021	(1 page)
05 Jul 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 March 2021	(1 page)
05 Jul 2020	AP01	Appointment of Mr Anthony Benjamin Hawkins as a director on 26 June 2020	(2 pages)
05 Jul 2020	AP01	Appointment of Mr Samuel Dalton as a director on 26 June 2020	(2 pages)
16 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-16 GBP 100	(29 pages)