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TRISANTIS LIMITED

Company number 04649666

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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)
05 Sep 2024 AD01 Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to Begbies Traynor the Officers Mess Business Centre Royston Road Duxford Cambridge Cambridgeshire CB22 4QH on 5 September 2024
05 Sep 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-08-21
  • LRESSP ‐ Special resolution to wind up on 2024-08-21
05 Sep 2024 LIQ01 Declaration of solvency
05 Sep 2024 600 Appointment of a voluntary liquidator
18 Jul 2024 AA Micro company accounts made up to 30 June 2024
18 Jul 2024 AA01 Previous accounting period shortened from 31 January 2025 to 30 June 2024
18 Jul 2024 AA Total exemption full accounts made up to 31 January 2024
09 Feb 2024 CS01 Confirmation statement made on 28 January 2024 with updates
26 Oct 2023 AA Micro company accounts made up to 31 January 2023
06 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with updates
06 Feb 2023 TM01 Termination of appointment of Paul Mapstone as a director on 30 November 2022
06 Feb 2023 TM01 Termination of appointment of Martin Christopher Di Lieto as a director on 30 November 2022
31 Jan 2023 AA Micro company accounts made up to 31 January 2022
02 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
15 Oct 2021 AA Micro company accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
01 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
03 Feb 2020 CS01 Confirmation statement made on 28 January 2020 with no updates
21 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Mar 2019 CS01 Confirmation statement made on 28 January 2019 with updates
29 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
31 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
28 Mar 2017 CS01 Confirmation statement made on 28 January 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016