HERTS TRAFFIC MANAGEMENT SYSTEMS LIMITED

05343873
3 THAME BUSINESS PARK CENTRE WENMAN ROAD THAME ENGLAND OX9 3XA

Documents

Documents
Date Category Description Pages
02 May 2023 gazette Gazette Dissolved Voluntary 1 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
14 Feb 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Feb 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Dec 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Nov 2022 accounts Annual Accounts 3 Buy now
02 Sep 2022 resolution Resolution 1 Buy now
31 Aug 2022 incorporation Memorandum Articles 9 Buy now
25 Aug 2022 officers Termination of appointment of director (Jane Ann Rickett) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Christopher Andrew Thomas Winfield) 1 Buy now
25 Aug 2022 officers Termination of appointment of secretary (Robert Nigel Thomas Winfield) 1 Buy now
25 Aug 2022 officers Termination of appointment of director (Paul Andrew Masters) 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
25 Aug 2022 officers Appointment of secretary (Ms Charlotte Jackson) 2 Buy now
25 Aug 2022 officers Appointment of director (Ms Louise Cope) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Timothy Noel Cockayne) 2 Buy now
25 Aug 2022 officers Appointment of director (Mr Matthew Miller Robinson) 2 Buy now
23 Jun 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Oct 2021 accounts Annual Accounts 3 Buy now
02 Feb 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Feb 2021 officers Change of particulars for director (Robert Nigel Thomas Winfield) 2 Buy now
02 Feb 2021 officers Change of particulars for director (Mr Paul Andrew Masters) 2 Buy now
17 Nov 2020 mortgage Registration of a charge 22 Buy now
08 Apr 2020 accounts Annual Accounts 3 Buy now
08 Apr 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2020 accounts Annual Accounts 3 Buy now
28 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 3 Buy now
04 Jul 2018 officers Change of particulars for director (Robert Nigel Thomas Winfield) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Christopher Andrew Thomas Winfield) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mr Richard Anthony Soanes) 2 Buy now
04 Jul 2018 officers Change of particulars for director (Mrs Jane Ann Rickett) 2 Buy now
04 Jul 2018 officers Change of particulars for secretary (Robert Nigel Thomas Winfield) 1 Buy now
29 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Nov 2017 officers Change of particulars for director (Mr Paul Andrew Masters) 2 Buy now
22 Nov 2017 accounts Annual Accounts 3 Buy now
31 Jan 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Sep 2016 accounts Annual Accounts 5 Buy now
29 Mar 2016 annual-return Annual Return 8 Buy now
24 Nov 2015 accounts Annual Accounts 5 Buy now
26 Feb 2015 annual-return Annual Return 8 Buy now
09 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2014 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 8 Buy now
21 Nov 2013 accounts Annual Accounts 4 Buy now
19 Mar 2013 annual-return Annual Return 9 Buy now
27 Nov 2012 accounts Annual Accounts 4 Buy now
14 Feb 2012 annual-return Annual Return 9 Buy now
14 Feb 2012 officers Change of particulars for secretary (Robert Nigel Thomas Winfield) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Paul Andrew Masters) 2 Buy now
14 Feb 2012 officers Change of particulars for director (Robert Nigel Thomas Winfield) 2 Buy now
11 Nov 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Sep 2011 accounts Annual Accounts 4 Buy now
08 Feb 2011 annual-return Annual Return 9 Buy now
07 Jul 2010 accounts Annual Accounts 4 Buy now
28 Jan 2010 annual-return Annual Return 7 Buy now
28 Jan 2010 officers Change of particulars for director (Christopher Andrew T Winfield) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Robert Nigel Thomas Winfield) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Paul Andrew Masters) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Jane Ann Rickett) 2 Buy now
28 Jan 2010 officers Change of particulars for director (Richard Anthony Soanes) 2 Buy now
07 Nov 2009 accounts Annual Accounts 5 Buy now
14 Apr 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
14 Apr 2009 officers Director and secretary's change of particulars / robert winfield / 28/02/2008 1 Buy now
19 Nov 2008 accounts Annual Accounts 6 Buy now
31 Mar 2008 annual-return Return made up to 26/01/08; full list of members 5 Buy now
12 Dec 2007 accounts Annual Accounts 5 Buy now
21 Jun 2007 mortgage Particulars of mortgage/charge 9 Buy now
21 Feb 2007 annual-return Return made up to 26/01/07; full list of members 4 Buy now
11 Dec 2006 accounts Annual Accounts 5 Buy now
27 Feb 2006 annual-return Return made up to 26/01/06; full list of members 4 Buy now
08 Dec 2005 accounts Accounting reference date extended from 31/01/06 to 31/03/06 1 Buy now
29 Mar 2005 capital Ad 16/03/05--------- £ si 99@1=99 £ ic 1/100 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers Director resigned 1 Buy now
15 Feb 2005 officers Secretary resigned 1 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New director appointed 2 Buy now
15 Feb 2005 officers New secretary appointed;new director appointed 2 Buy now
15 Feb 2005 address Registered office changed on 15/02/05 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
26 Jan 2005 incorporation Incorporation Company 30 Buy now