TRISANTIS LIMITED
Company number 04649666 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Final Gazette dissolved following liquidation | View document |
| 21 Jan 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2025 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 18 Jul 2024 | Previous accounting period shortened from 2025-01-31 to 2024-06-30 · 1 page | View document |
| 18 Jul 2024 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 18 Jul 2024 | Micro company accounts made up to 2024-06-30 · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Feb 2024 | Confirmation statement made on 2024-01-28 with updates · 5 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 26 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-01-28 with updates · 4 pages | View document |
| 6 Feb 2023 | Termination of appointment of Paul Mapstone as a director on 2022-11-30 · 1 page | View document |
| 6 Feb 2023 | Termination of appointment of Martin Christopher Di Lieto as a director on 2022-11-30 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-28 with updates · 5 pages | View document |
| 15 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 1 Sep 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 28 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 14 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Mar 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 19 Mar 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 10 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 29 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY LYNN BROWN | View document |
| 29 Aug 2014 | SECRETARY APPOINTED MR WILLIAM PETER BROWN | View document |
| 27 Mar 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 25 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Apr 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 30 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 10 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTIN CHRISTOPHER DI LIETO / 01/01/2010 | View document |
| 23 Feb 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM PETER BROWN / 01/01/2010 | View document |
| 23 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MAPSTONE / 01/01/2010 | View document |
| 23 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / LYNN LOUISA BROWN / 01/01/2010 | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PETER BROWN / 12/03/2010 | View document |
| 12 Mar 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER DI LIETO / 12/03/2010 | View document |
| 19 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 20 Apr 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Feb 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 18 Mar 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 24 BISHOPS COURT 54 FOLGATE STREET LONDON E1 6UN | View document |
| 17 Mar 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 19 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 11 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |