Company Results (links open in a new window)
|
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)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
|
|
|
29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
|
|
|
07 Feb 2024 |
AP01 |
Appointment of Mr Mark John Whittaker as a director on 26 January 2024
|
|
|
30 Oct 2023 |
CS01 |
Confirmation statement made on 22 October 2023 with updates
|
|
|
25 Apr 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
|
|
|
09 Nov 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
12 Aug 2022 |
TM01 |
Termination of appointment of David James Lamont as a director on 3 August 2022
|
|
|
08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of James Edward Black as a director on 18 December 2020
|
|
|
21 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
|
|
|
23 Oct 2020 |
CS01 |
Confirmation statement made on 22 October 2020 with updates
|
|
|
18 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
|
|
|
01 Nov 2019 |
CS01 |
Confirmation statement made on 22 October 2019 with updates
|
|
|
25 Mar 2019 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 March 2019
|
|
|
15 Mar 2019 |
CH01 |
Director's details changed for Andrea Louise Whittaker on 15 March 2019
|
|
|
15 Mar 2019 |
CH01 |
Director's details changed for Mr James Edward Black on 15 March 2019
|
|
|
14 Mar 2019 |
PSC05 |
Change of details for Triscan Systems Holdings Limited as a person with significant control on 14 March 2019
|
|
|
14 Mar 2019 |
AD01 |
Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 14 March 2019
|
|
|
05 Feb 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
|
|
|
29 Oct 2018 |
CS01 |
Confirmation statement made on 22 October 2018 with no updates
|
|
|
22 Mar 2018 |
AA |
Accounts for a small company made up to 31 August 2017
|
|
|
31 Oct 2017 |
CS01 |
Confirmation statement made on 22 October 2017 with no updates
|
|
|
16 Jan 2017 |
AA |
Accounts for a small company made up to 31 August 2016
|
|
|
01 Nov 2016 |
CS01 |
Confirmation statement made on 22 October 2016 with updates
|
|