TRI-SCAN LIMITED

Company Documents

DateDescription
18/08/2518 August 2025 NewAccounts for a dormant company made up to 2025-06-30

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11/08/2511 August 2025 NewConfirmation statement made on 2025-08-01 with no updates

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17/03/2517 March 2025 Termination of appointment of James Alan David Elsey as a director on 2024-12-18

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03/03/253 March 2025 Accounts for a dormant company made up to 2024-06-30

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09/12/249 December 2024 Appointment of Robert David Parker as a director on 2024-10-18

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27/08/2427 August 2024 Change of details for Meggitt Properties Limited as a person with significant control on 2020-04-01

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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30/05/2430 May 2024 Second filing for the appointment of Jennifer Jane Rosemary Weir as a director

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08/05/248 May 2024 Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25

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08/05/248 May 2024 Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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11/09/2311 September 2023 Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06

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22/08/2322 August 2023 Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18

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22/08/2322 August 2023 Confirmation statement made on 2023-08-01 with updates

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16/05/2316 May 2023 Director's details changed for Mr Graham Mark Ellinor on 2023-05-11

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20/10/2220 October 2022 Current accounting period extended from 2022-12-31 to 2023-06-30

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22/09/2222 September 2022 Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12

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22/09/2222 September 2022 Appointment of Mr James Alan David Elsey as a director on 2022-09-12

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22/09/2222 September 2022 Termination of appointment of Katie Lewis as a director on 2022-09-12

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15/09/2215 September 2022 Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12

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15/09/2215 September 2022 Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12

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15/09/2215 September 2022 Termination of appointment of Marina Louise Thomas as a director on 2022-09-12

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29/09/2129 September 2021 Accounts for a dormant company made up to 2020-12-31

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05/08/215 August 2021 Confirmation statement made on 2021-08-01 with updates

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020

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07/08/207 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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14/04/2014 April 2020 DIRECTOR APPOINTED MRS KATIE LEWIS

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01/04/201 April 2020 REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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03/07/193 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES

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09/05/189 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES

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28/10/1628 October 2016 APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS

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28/10/1628 October 2016 SECRETARY APPOINTED MR SIMON ROBERT GRANT

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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08/09/158 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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06/08/156 August 2015 Annual return made up to 1 August 2015 with full list of shareholders

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30/08/1430 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/08/1413 August 2014 Annual return made up to 1 August 2014 with full list of shareholders

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN

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16/12/1316 December 2013 DIRECTOR APPOINTED MR DEREK JOHN O'NEILL

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16/12/1316 December 2013 APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG

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16/12/1316 December 2013 DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS

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02/09/132 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 1 August 2013 with full list of shareholders

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04/06/134 June 2013 Annual return made up to 10 May 2013 with full list of shareholders

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27/09/1227 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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23/05/1223 May 2012 Annual return made up to 10 May 2012 with full list of shareholders

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07/09/117 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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03/06/113 June 2011 Annual return made up to 10 May 2011 with full list of shareholders

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08/09/108 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/06/1021 June 2010 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1014 May 2010 SAIL ADDRESS CREATED

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14/05/1014 May 2010 Annual return made up to 10 May 2010 with full list of shareholders

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010

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06/06/096 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/06/094 June 2009 RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS

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28/11/0828 November 2008 DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008

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11/06/0811 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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30/05/0830 May 2008 RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS

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24/07/0724 July 2007 NEW DIRECTOR APPOINTED

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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13/06/0713 June 2007 DIRECTOR'S PARTICULARS CHANGED

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07/06/077 June 2007 DIRECTOR RESIGNED

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21/05/0721 May 2007 RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS

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06/09/066 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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04/09/064 September 2006 NEW DIRECTOR APPOINTED

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23/08/0623 August 2006 SECRETARY'S PARTICULARS CHANGED

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16/06/0616 June 2006 S366A DISP HOLDING AGM 08/06/06

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17/05/0617 May 2006 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS

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17/05/0617 May 2006 REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW

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31/03/0631 March 2006 REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL

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19/01/0619 January 2006 SECRETARY RESIGNED

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10/01/0610 January 2006 NEW SECRETARY APPOINTED

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS

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07/06/047 June 2004 RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS

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03/06/043 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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24/07/0324 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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05/06/035 June 2003 RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS

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28/06/0228 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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06/06/026 June 2002 RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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01/06/011 June 2001 RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS

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26/06/0026 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/06/001 June 2000 RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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06/06/996 June 1999 RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS

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03/07/983 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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29/05/9829 May 1998 RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS

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16/07/9716 July 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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08/06/978 June 1997 RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS

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09/07/969 July 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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05/06/965 June 1996 RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS

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28/07/9528 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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09/06/959 June 1995 RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS

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09/06/959 June 1995 DIRECTOR'S PARTICULARS CHANGED

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03/08/943 August 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/07/9426 July 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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09/06/949 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/06/945 June 1994 RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS

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21/07/9321 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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08/06/938 June 1993 RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS

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14/07/9214 July 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/06/9215 June 1992 RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS

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05/09/915 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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06/08/916 August 1991 RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS

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23/07/9123 July 1991 EXEMPTION FROM APPOINTING AUDITORS 25/04/90

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06/04/916 April 1991 DIRECTOR RESIGNED

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29/11/9029 November 1990 RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS

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18/07/9018 July 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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11/12/8911 December 1989 DIRECTOR RESIGNED

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11/12/8911 December 1989 DIRECTOR RESIGNED

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23/10/8923 October 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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23/10/8923 October 1989 RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS

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04/07/894 July 1989 REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE

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03/02/893 February 1989 AUDITOR'S RESIGNATION

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20/12/8820 December 1988 AUDITOR'S RESIGNATION

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16/12/8816 December 1988 ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12

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16/12/8816 December 1988 NEW DIRECTOR APPOINTED

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16/12/8816 December 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/8816 December 1988 REGISTERED OFFICE CHANGED ON 16/12/88 FROM: LONDON ROAD PAMPISFORD CAMBRIDGE

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08/07/888 July 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/04/8826 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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26/04/8826 April 1988 RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS

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15/07/8715 July 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/05/872 May 1987 RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS

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02/05/872 May 1987 FULL ACCOUNTS MADE UP TO 31/10/85

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05/09/865 September 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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20/06/8620 June 1986 FULL ACCOUNTS MADE UP TO 31/10/84

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20/06/8620 June 1986 RETURN MADE UP TO 18/06/85; FULL LIST OF MEMBERS

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