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TRAFFIC SITE EQUIPMENT LIMITED

Company number 13237049

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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)
06 Apr 2024	CERTNM	Company name changed upwood cleaning and hygiene LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01	View PDF Company name changed upwood cleaning and hygiene LIMITED\certificate issued on 06/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-01 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	PSC01	Notification of Maria Payne as a person with significant control on 1 April 2021	View PDF Notification of Maria Payne as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2021	PSC04	Change of details for Mr Clinton Fisher as a person with significant control on 1 April 2021	View PDF Change of details for Mr Clinton Fisher as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 73	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 73 - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-01 GBP 70	View PDF Incorporation Statement of capital on 2021-03-01 GBP 70 - link opens in a new window - 36 pages (36 pages)

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