Confirmation statement. Statement with updates. |
2023-10-30 |
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Accounts. Accounts type total exemption full. |
2023-04-25 |
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Confirmation statement. Statement with no updates. |
2022-11-09 |
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Officers. Officer name: David James Lamont. Termination date: 2022-08-03. |
2022-08-12 |
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Accounts. Accounts type total exemption full. |
2022-04-08 |
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Confirmation statement. Statement with updates. |
2021-11-10 |
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Officers. Termination date: 2020-12-18. Officer name: James Edward Black. |
2021-06-24 |
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Accounts. Accounts type total exemption full. |
2021-04-21 |
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Confirmation statement. Statement with updates. |
2020-10-23 |
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Accounts. Accounts type total exemption full. |
2020-05-18 |
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Confirmation statement. Statement with updates. |
2019-11-01 |
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Officers. Termination date: 2019-03-19. Officer name: Morton Fraser Secretaries Limited. |
2019-03-25 |
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Officers. Change date: 2019-03-15. Officer name: Andrea Louise Whittaker. |
2019-03-15 |
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Officers. Change date: 2019-03-15. Officer name: Mr James Edward Black. |
2019-03-15 |
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Persons with significant control. Psc name: Triscan Systems Holdings Limited. Change date: 2019-03-14. |
2019-03-14 |
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Address. New address: Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY. Change date: 2019-03-14. Old address: 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY. |
2019-03-14 |
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Accounts. Accounts type total exemption full. |
2019-02-05 |
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Confirmation statement. Statement with no updates. |
2018-10-29 |
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Accounts. Accounts type small. |
2018-03-22 |
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Confirmation statement. Statement with no updates. |
2017-10-31 |
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Accounts. Accounts type small. |
2017-01-16 |
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Confirmation statement. Statement with updates. |
2016-11-01 |
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Resolution. Description: Resolutions. |
2016-05-20 |
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Accounts. Accounts type small. |
2016-01-14 |
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Annual return. With made up date full list shareholders. |
2015-11-16 |
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Officers. Officer name: Andrea Louise Whittaker. Change date: 2015-06-01. |
2015-07-13 |
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Accounts. Accounts type small. |
2015-02-03 |
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Annual return. With made up date full list shareholders. |
2014-12-15 |
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Accounts. Accounts type small. |
2014-01-29 |
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Annual return. With made up date full list shareholders. |
2013-12-16 |
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Address. Change date: 2013-04-15. Old address: Phoenix Park Blakewater Road Blackburn Lancashire BB1 5SJ. |
2013-04-15 |
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Accounts. Accounts type small. |
2013-01-21 |
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Officers. Officer name: Andrea Louise Whittaker. |
2012-12-17 |
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Annual return. With made up date full list shareholders. |
2012-11-19 |
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Address. Move registers to sail company. |
2012-11-19 |
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Address. Change sail address company. |
2012-11-19 |
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Annual return. With made up date full list shareholders. |
2012-06-18 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2012-06-15 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2. |
2012-06-15 |
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Address. Change date: 2012-06-01. Old address: , C/O Morton Fraser Llp St Martins, House 16 St Martin's Le Grand, London, EC1A 4EN. |
2012-06-01 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2012-05-29 |
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Officers. Officer name: John Hall. |
2012-05-15 |
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Accounts. Accounts type small. |
2012-05-04 |
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Officers. Officer name: Simon Hollingsworth. |
2012-01-20 |
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Annual return. With made up date full list shareholders. |
2011-11-08 |
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Officers. Officer name: Director James Edward Black. |
2011-10-19 |
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Officers. Officer name: Steven Brodie. |
2011-10-19 |
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Officers. Officer name: Mr John Michael Hall. |
2011-10-19 |
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Officers. Officer name: Dtr Steven Ben Brodie. |
2011-09-06 |
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Officers. Officer name: David James Lamont. |
2011-09-06 |
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