TRI-SCAN LIMITED

Company number 01182491 · Monitor this company

Active

139 filings

Date	Filing
3 Sep 2026	Accounts for a dormant company made up to 2026-06-30 · 7 pages	View document
19 Aug 2026	Confirmation statement made on 2026-08-01 with no updates · 3 pages	View document
19 Jun 2026	Registered office address changed from Pilot Way Ansty Business Park Coventry CV7 9JU England to 2nd Floor, Suite 2a,Breakspear Park Breakspear Way Hemel Hempstead HP2 4TZ on 2026-06-19 · 1 page	View document
18 Aug 2025	Accounts for a dormant company made up to 2025-06-30 · 7 pages	View document
11 Aug 2025	Confirmation statement made on 2025-08-01 with no updates · 3 pages	View document
17 Mar 2025	Termination of appointment of James Alan David Elsey as a director on 2024-12-18 · 1 page	View document
3 Mar 2025	Accounts for a dormant company made up to 2024-06-30 · 7 pages	View document
9 Dec 2024	Appointment of Robert David Parker as a director on 2024-10-18 · 2 pages	View document
27 Aug 2024	Change of details for Meggitt Properties Limited as a person with significant control on 2020-04-01 · 2 pages	View document
15 Aug 2024	Confirmation statement made on 2024-08-01 with no updates · 3 pages	View document
30 May 2024	Second filing for the appointment of Jennifer Jane Rosemary Weir as a director · 3 pages	View document
8 May 2024	Appointment of Jennifer Jane Rosemary Weir as a director on 2024-03-25 · 2 pages	View document
8 May 2024	Termination of appointment of Graham Mark Ellinor as a director on 2024-03-08 · 1 page	View document
20 Mar 2024	Accounts for a dormant company made up to 2023-06-30 · 7 pages	View document
11 Sep 2023	Change of details for Meggitt Properties Limited as a person with significant control on 2016-04-06 · 2 pages	View document
22 Aug 2023	Confirmation statement made on 2023-08-01 with updates · 4 pages	View document
22 Aug 2023	Change of details for Meggitt Properties Plc as a person with significant control on 2023-04-18 · 3 pages	View document
16 May 2023	Director's details changed for Mr Graham Mark Ellinor on 2023-05-11 · 2 pages	View document
20 Oct 2022	Current accounting period extended from 2022-12-31 to 2023-06-30 · 1 page	View document
22 Sep 2022	Appointment of Mr Graham Mark Ellinor as a director on 2022-09-12 · 2 pages	View document
22 Sep 2022	Termination of appointment of Katie Lewis as a director on 2022-09-12 · 1 page	View document
22 Sep 2022	Appointment of Mr James Alan David Elsey as a director on 2022-09-12 · 2 pages	View document
15 Sep 2022	Termination of appointment of Ian Keith Pargeter as a director on 2022-09-12 · 1 page	View document
15 Sep 2022	Termination of appointment of Simon Robert Grant as a secretary on 2022-09-12 · 1 page	View document
15 Sep 2022	Termination of appointment of Marina Louise Thomas as a director on 2022-09-12 · 1 page	View document
29 Sep 2021	Accounts for a dormant company made up to 2020-12-31 · 7 pages	View document
5 Aug 2021	Confirmation statement made on 2021-08-01 with updates · 5 pages	View document
7 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH PARGETER / 01/01/2016	View document
7 Aug 2020	DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA LOUISE THOMAS / 18/06/2020	View document
5 Aug 2020	CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES	View document
14 Apr 2020	DIRECTOR APPOINTED MRS KATIE LEWIS	View document
1 Apr 2020	REGISTERED OFFICE CHANGED ON 01/04/2020 FROM ATLANTIC HOUSE, AVIATION PARK WEST, BOURNEMOUTH INTERNATIONAL AIRPORT, CHRISTCHURCH DORSET BH23 6EW	View document
1 Apr 2020	APPOINTMENT TERMINATED, DIRECTOR DEREK O'NEILL	View document
2 Aug 2019	CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES	View document
3 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES	View document
9 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
29 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
7 Aug 2017	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES	View document
28 Oct 2016	APPOINTMENT TERMINATED, SECRETARY MARINA THOMAS	View document
28 Oct 2016	SECRETARY APPOINTED MR SIMON ROBERT GRANT	View document
5 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
15 Aug 2016	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES	View document
8 Sep 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
6 Aug 2015	Annual return made up to 1 August 2015 with full list of shareholders	View document
30 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Aug 2014	Annual return made up to 1 August 2014 with full list of shareholders	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG	View document
16 Dec 2013	DIRECTOR APPOINTED MR DEREK JOHN O'NEILL	View document
16 Dec 2013	DIRECTOR APPOINTED MISS MARINA LOUISE THOMAS	View document
16 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR PHILIP GREEN	View document
2 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
16 Aug 2013	Annual return made up to 1 August 2013 with full list of shareholders	View document
4 Jun 2013	Annual return made up to 10 May 2013 with full list of shareholders	View document
27 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
23 May 2012	Annual return made up to 10 May 2012 with full list of shareholders	View document
7 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
3 Jun 2011	Annual return made up to 10 May 2011 with full list of shareholders	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
21 Jun 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
14 May 2010	SAIL ADDRESS CREATED	View document
14 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MARINA LOUISE THOMAS / 01/05/2010	View document
14 May 2010	Annual return made up to 10 May 2010 with full list of shareholders	View document
6 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
4 Jun 2009	RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS	View document
28 Nov 2008	DIRECTOR GRANTED AUTH ON MATTERS PROP UNDER SECTION 175 CA 2006 31/10/2008	View document
11 Jun 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
30 May 2008	RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS	View document
24 Jul 2007	NEW DIRECTOR APPOINTED	View document
10 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
13 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2007	DIRECTOR RESIGNED	View document
21 May 2007	RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS	View document
6 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Sep 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	SECRETARY'S PARTICULARS CHANGED	View document
16 Jun 2006	S366A DISP HOLDING AGM 08/06/06	View document
17 May 2006	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: ATLANTIC HOUSE AVIATION PARK WEST BOURNEMOUTH INTERNATIONAL AIRPORT CHRISTCHURCH DORSET BH23 6EW	View document
17 May 2006	RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS	View document
31 Mar 2006	REGISTERED OFFICE CHANGED ON 31/03/06 FROM: FARRS HOUSE COWGROVE WIMBORNE DORSET BH21 4EL	View document
19 Jan 2006	SECRETARY RESIGNED	View document
10 Jan 2006	NEW SECRETARY APPOINTED	View document
18 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
26 May 2005	RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS	View document
7 Jun 2004	RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS	View document
3 Jun 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
24 Jul 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
5 Jun 2003	RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS	View document
28 Jun 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Jun 2002	RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS	View document
4 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
1 Jun 2001	RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS	View document
26 Jun 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
1 Jun 2000	RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS	View document
3 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
6 Jun 1999	RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS	View document
3 Jul 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
29 May 1998	RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS	View document
16 Jul 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
8 Jun 1997	RETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS	View document
9 Jul 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
5 Jun 1996	RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS	View document
28 Jul 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
9 Jun 1995	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1995	RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS	View document
3 Aug 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Jul 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
9 Jun 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1994	RETURN MADE UP TO 10/05/94; FULL LIST OF MEMBERS	View document
21 Jul 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
8 Jun 1993	RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS	View document
14 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
15 Jun 1992	RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS	View document
5 Sep 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
6 Aug 1991	RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	EXEMPTION FROM APPOINTING AUDITORS 25/04/90	View document
6 Apr 1991	DIRECTOR RESIGNED	View document
29 Nov 1990	RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS	View document
18 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
11 Dec 1989	DIRECTOR RESIGNED	View document
23 Oct 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
23 Oct 1989	RETURN MADE UP TO 10/05/89; FULL LIST OF MEMBERS	View document
4 Jul 1989	REGISTERED OFFICE CHANGED ON 04/07/89 FROM: 6 POOLE ROAD WIMBOURNE DORSET BH21 1QE	View document
3 Feb 1989	AUDITOR'S RESIGNATION	View document
20 Dec 1988	AUDITOR'S RESIGNATION	View document
16 Dec 1988	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
16 Dec 1988	NEW DIRECTOR APPOINTED	View document
16 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
16 Dec 1988	REGISTERED OFFICE CHANGED ON 16/12/88 FROM: LONDON ROAD PAMPISFORD CAMBRIDGE	View document
8 Jul 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Apr 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
26 Apr 1988	RETURN MADE UP TO 11/03/88; FULL LIST OF MEMBERS	View document
15 Jul 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 May 1987	RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS	View document
2 May 1987	FULL ACCOUNTS MADE UP TO 31/10/85	View document
5 Sep 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Jun 1986	FULL ACCOUNTS MADE UP TO 31/10/84	View document
20 Jun 1986	RETURN MADE UP TO 18/06/85; FULL LIST OF MEMBERS	View document