GLOBAL TRAFFIC NETWORK (UK) LIMITED

05867987
27 OLD GLOUCESTER STREET LONDON UNITED KINGDOM WC1N 3AX

Documents

Documents
Date Category Description Pages
20 Nov 2024 accounts Annual Accounts 24 Buy now
24 Aug 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2024 officers Termination of appointment of secretary (Filex Services Limited) 1 Buy now
15 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2024 officers Change of particulars for director (Sophie Paul St John North) 2 Buy now
05 Mar 2024 officers Termination of appointment of director (Scott Cody) 1 Buy now
05 Mar 2024 officers Termination of appointment of director (Gary Worobow) 1 Buy now
05 Mar 2024 officers Appointment of director (Brent Allan Henley) 2 Buy now
05 Mar 2024 officers Appointment of director (Sophie Paul St John North) 2 Buy now
01 Feb 2024 accounts Annual Accounts 25 Buy now
10 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Termination of appointment of director (William Yde) 1 Buy now
10 Jan 2023 accounts Annual Accounts 25 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 accounts Annual Accounts 25 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2021 accounts Annual Accounts 24 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2019 accounts Annual Accounts 21 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Mar 2019 accounts Annual Accounts 21 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Nov 2017 accounts Annual Accounts 20 Buy now
13 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jul 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Dec 2016 accounts Annual Accounts 21 Buy now
15 Aug 2016 officers Termination of appointment of director (Lawrence Fey Iv) 1 Buy now
15 Aug 2016 officers Termination of appointment of director (Mark Anderson) 1 Buy now
15 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Apr 2016 accounts Annual Accounts 17 Buy now
10 Feb 2016 mortgage Registration of a charge 55 Buy now
22 Jul 2015 annual-return Annual Return 8 Buy now
25 Jun 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
25 Jun 2015 capital Statement of capital (Section 108) 4 Buy now
25 Jun 2015 insolvency Solvency Statement dated 22/06/15 5 Buy now
25 Jun 2015 resolution Resolution 2 Buy now
14 Apr 2015 officers Change of particulars for director (Lawrence Fey Iv) 2 Buy now
30 Mar 2015 accounts Annual Accounts 17 Buy now
03 Dec 2014 officers Change of particulars for director (Philip Canfield) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Lawrence Fey Iv) 2 Buy now
03 Dec 2014 officers Change of particulars for director (Mark Anderson) 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Philip Canfield) 2 Buy now
05 Nov 2014 officers Change of particulars for corporate secretary (Filex Services Limited) 1 Buy now
04 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jul 2014 annual-return Annual Return 10 Buy now
02 Apr 2014 accounts Annual Accounts 18 Buy now
09 Aug 2013 annual-return Annual Return 10 Buy now
13 May 2013 accounts Annual Accounts 19 Buy now
06 Aug 2012 annual-return Annual Return 10 Buy now
27 Jun 2012 auditors Auditors Resignation Company 1 Buy now
06 Mar 2012 capital Statement of capital (Section 108) 4 Buy now
06 Mar 2012 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
06 Mar 2012 insolvency Solvency statement dated 27/02/12 4 Buy now
06 Mar 2012 resolution Resolution 2 Buy now
30 Dec 2011 accounts Annual Accounts 17 Buy now
16 Nov 2011 officers Change of particulars for director (William Yde) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Scott Cody) 2 Buy now
15 Nov 2011 officers Termination of appointment of director (Paul Hutton) 2 Buy now
15 Nov 2011 officers Appointment of director (Lawrence Fey Iv) 3 Buy now
15 Nov 2011 officers Appointment of director (Philip Canfield) 3 Buy now
15 Nov 2011 officers Appointment of director (Mark Anderson) 3 Buy now
06 Jul 2011 annual-return Annual Return 8 Buy now
25 Mar 2011 accounts Annual Accounts 18 Buy now
14 Feb 2011 officers Termination of appointment of director (Dale Arfman) 1 Buy now
10 Feb 2011 capital Return of Allotment of shares 4 Buy now
13 Jul 2010 annual-return Annual Return 6 Buy now
05 May 2010 accounts Annual Accounts 17 Buy now
21 Apr 2010 officers Change of particulars for director (Dale Arfman) 2 Buy now
20 Apr 2010 officers Change of particulars for director (William Yde) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Paul Hutton) 2 Buy now
20 Apr 2010 officers Change of particulars for director (Scott Cody) 2 Buy now
02 Dec 2009 officers Appointment of director (Gary Worobow) 6 Buy now
28 Jul 2009 annual-return Return made up to 06/07/09; full list of members 4 Buy now
16 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
05 May 2009 accounts Annual Accounts 14 Buy now
19 Mar 2009 officers Director appointed dale arfman 2 Buy now
25 Feb 2009 officers Director appointed scott cody 2 Buy now
25 Feb 2009 officers Director appointed paul hutton 2 Buy now
01 Nov 2008 accounts Annual Accounts 12 Buy now
29 Jul 2008 annual-return Return made up to 06/07/08; full list of members 3 Buy now
18 Jul 2007 annual-return Return made up to 06/07/07; full list of members 2 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 accounts Accounting reference date shortened from 31/07/07 to 30/06/07 1 Buy now
03 Nov 2006 officers New director appointed 2 Buy now
26 Oct 2006 incorporation Memorandum Articles 19 Buy now
19 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
06 Jul 2006 incorporation Incorporation Company 24 Buy now