VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD filing history - Find and update company information

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VIRTUS TRAFFIC MANAGEMENT SOLUTIONS LTD

Company number 07644316

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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)
09 Apr 2024	PSC05	Change of details for Highway Support Services Limited as a person with significant control on 16 February 2024	View PDF Change of details for Highway Support Services Limited as a person with significant control on 16 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	TM01	Termination of appointment of Neil Brian Sears as a director on 29 March 2024	View PDF Termination of appointment of Neil Brian Sears as a director on 29 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 20 pages (20 pages)
22 Jan 2024	AP01	Appointment of Mr Robin Roy Akers as a director on 22 January 2024	View PDF Appointment of Mr Robin Roy Akers as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	TM01	Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024	View PDF Termination of appointment of Nigel Charles Faulconbridge as a director on 22 January 2024 - link opens in a new window - 1 page (1 page)
30 Oct 2023	AA01	Previous accounting period shortened from 29 September 2023 to 31 July 2023	View PDF Previous accounting period shortened from 29 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 29 September 2022	View PDF Total exemption full accounts made up to 29 September 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Aug 2023	AA01	Previous accounting period shortened from 31 July 2023 to 29 September 2022	View PDF Previous accounting period shortened from 31 July 2023 to 29 September 2022 - link opens in a new window - 1 page (1 page)
05 Jun 2023	AA01	Current accounting period extended from 31 May 2023 to 31 July 2023	View PDF Current accounting period extended from 31 May 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	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 - 2 pages (2 pages)
06 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
04 Oct 2022	PSC07	Cessation of Darren Keith Lowe as a person with significant control on 20 April 2020	View PDF Cessation of Darren Keith Lowe as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AP01	Appointment of Mr Kevin Martin as a director on 30 September 2022	View PDF Appointment of Mr Kevin Martin as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr David Mark Shaw as a director on 30 September 2022	View PDF Appointment of Mr David Mark Shaw as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mrs Marie Claire Walters as a director on 30 September 2022	View PDF Appointment of Mrs Marie Claire Walters as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Nigel Charles Faulconbridge as a director on 30 September 2022	View PDF Appointment of Mr Nigel Charles Faulconbridge as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	TM01	Termination of appointment of Darren Keith Lowe as a director on 30 September 2022	View PDF Termination of appointment of Darren Keith Lowe as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Fordbridge Lane Blackwell Alfreton Derbyshire DE55 5JY on 4 October 2022	View PDF Registered office address changed from Unit 15 Phoenix Park Telford Way Stephenson Industrial Estate Coalville Leicestershire LE67 3HB England to Fordbridge Lane Blackwell Alfreton Derbyshire DE55 5JY on 4 October 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC02	Notification of Highway Support Services Limited as a person with significant control on 20 April 2020	View PDF Notification of Highway Support Services Limited as a person with significant control on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	PSC07	Cessation of Paul Dominic Spreadbury as a person with significant control on 20 April 2020	View PDF Cessation of Paul Dominic Spreadbury as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2022	PSC07	Cessation of Neil Brian Sears as a person with significant control on 20 April 2020	View PDF Cessation of Neil Brian Sears as a person with significant control on 20 April 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2022	TM02	Termination of appointment of Sarah Jane Sears as a secretary on 9 September 2022	View PDF Termination of appointment of Sarah Jane Sears as a secretary on 9 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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