TRISANTIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/2418 July 2024 | Total exemption full accounts made up to 2024-01-31 |
| 18/07/2418 July 2024 | Previous accounting period shortened from 2025-01-31 to 2024-06-30 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-28 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 26/10/2326 October 2023 | Micro company accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Termination of appointment of Martin Christopher Di Lieto as a director on 2022-11-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-28 with updates |
| 06/02/236 February 2023 | Termination of appointment of Paul Mapstone as a director on 2022-11-30 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with updates |
| 15/10/2115 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 01/09/201 September 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/10/1921 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 14/10/1614 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/03/1618 March 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/03/1519 March 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN BROWN |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR WILLIAM PETER BROWN |
| 27/03/1427 March 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/04/1311 April 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 10/04/1210 April 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAPSTONE / 01/01/2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN CHRISTOPHER DI LIETO / 01/01/2010 |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM PETER BROWN / 01/01/2010 |
| 23/02/1123 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN LOUISA BROWN / 01/01/2010 |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DI LIETO / 12/03/2010 |
| 12/03/1012 March 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BROWN / 12/03/2010 |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/04/0720 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 24 BISHOPS COURT 54 FOLGATE STREET LONDON E1 6UN |
| 17/03/0517 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 28/01/0328 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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