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PREMIER TRAFFIC SYSTEMS LIMITED

Company number NI658118

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with no updates	View PDF Confirmation statement made on 13 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	View PDF Confirmation statement made on 13 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Feb 2022	AD01	Registered office address changed from 10a Magheraknock Road 3-4 Pinewick Business Park Ballynahinch Co Down BT24 8TJ United Kingdom to 3 Blacks Lane Ballynahinch Down BT24 8UT on 15 February 2022	View PDF Registered office address changed from 10a Magheraknock Road 3-4 Pinewick Business Park Ballynahinch Co Down BT24 8TJ United Kingdom to 3 Blacks Lane Ballynahinch Down BT24 8UT on 15 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	View PDF Confirmation statement made on 13 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2021	AP01	Appointment of Charley Judge as a director on 31 August 2021	View PDF Appointment of Charley Judge as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	PSC01	Notification of Charley Judge as a person with significant control on 31 August 2021	View PDF Notification of Charley Judge as a person with significant control on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Sep 2021	TM01	Termination of appointment of David Ivan Mckelvey as a director on 31 August 2021	View PDF Termination of appointment of David Ivan Mckelvey as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	PSC07	Cessation of David Ivan Mckelvey as a person with significant control on 31 August 2021	View PDF Cessation of David Ivan Mckelvey as a person with significant control on 31 August 2021 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	SH19	Statement of capital on 10 September 2021 GBP 2,000	View PDF Statement of capital on 10 September 2021 GBP 2,000 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CAP-SS	Solvency Statement dated 31/08/21	View PDF Solvency Statement dated 31/08/21 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
19 Jan 2021	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)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 2,010	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 2,010 - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 09/11/2020	View PDF Resolutions RES13 ‐ Transfer of shares 09/11/2020 - link opens in a new window - 1 page (1 page)

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PREMIER TRAFFIC SYSTEMS LIMITED

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