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TRAFFIC OBSERVATION VIA MANAGEMENT LTD

Company number NI066790

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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)
08 Jun 2018 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 489,725.68
06 Dec 2017 AA Total exemption full accounts made up to 30 April 2017
01 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with updates
09 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
10 Aug 2016 TM01 Termination of appointment of Bosheng Zhou as a director on 4 March 2016
05 Aug 2016 AD01 Registered office address changed from 17 Brangle Grange Newtownabbey Antrim BT37 0XH to 17 Bramble Grange Newtownabbey Antrim BT37 0XH on 5 August 2016
29 Jul 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 464,718.6
29 Jul 2016 AP01 Appointment of Mr David Mawson Ashmore as a director on 4 March 2016
29 Jul 2016 AP01 Appointment of Mr Valerio Selis as a director on 4 March 2016
11 Jul 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2016 AP01 Appointment of Mr Julian David Watts as a director on 16 February 2016
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
18 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 118,000
18 Nov 2015 AP03 Appointment of Mr Jim Doherty as a secretary on 24 October 2015
18 Nov 2015 TM02 Termination of appointment of Bosheng Zhou as a secretary on 24 October 2015
31 Mar 2015 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 118,000
27 Mar 2015 SH01 Statement of capital following an allotment of shares on 23 September 2014
  • GBP 118,000
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
18 Nov 2014 TM01 Termination of appointment of Wenzhe Zhou as a director on 25 October 2013
03 Nov 2014 MA Memorandum and Articles of Association
03 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase in authorised share capital 11/07/2014
31 Jul 2014 AA01 Previous accounting period extended from 31 October 2013 to 30 April 2014
30 Jan 2014 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100,000
30 Jan 2014 AD01 Registered office address changed from Ecit Building Northern Ireland Science Park Queens Road, Queens Island Belfast BT3 9DT on 30 January 2014