CompaniesInTheUK

TRISCAN SYSTEMS LIMITED

Company number 06369088 ·

Active

100 filings

Date Filing
19 May 2026 Total exemption full accounts made up to 2025-08-31 · 11 pages View document
3 Nov 2025 Confirmation statement made on 2025-10-22 with updates · 5 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 May 2025 Total exemption full accounts made up to 2024-08-31 · 11 pages View document
28 Oct 2024 Confirmation statement made on 2024-10-22 with updates · 5 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
29 May 2024 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
7 Feb 2024 Appointment of Mr Mark John Whittaker as a director on 2024-01-26 · 2 pages View document
30 Oct 2023 Confirmation statement made on 2023-10-22 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
25 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
9 Nov 2022 Confirmation statement made on 2022-10-22 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
8 Apr 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
10 Nov 2021 Confirmation statement made on 2021-10-22 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
24 Jun 2021 Termination of appointment of James Edward Black as a director on 2020-12-18 · 1 page View document
21 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
23 Oct 2020 CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
18 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
1 Nov 2019 CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
25 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BLACK / 15/03/2019 View document
15 Mar 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE WHITTAKER / 15/03/2019 View document
14 Mar 2019 PSC'S CHANGE OF PARTICULARS / TRISCAN SYSTEMS HOLDINGS LIMITED / 14/03/2019 View document
14 Mar 2019 REGISTERED OFFICE CHANGED ON 14/03/2019 FROM 4 PETRE ROAD, CLAYTON BUSINESS PARK CLAYTON LE MOORS ACCRINGTON LANCASHIRE BB5 5HY View document
5 Feb 2019 31/08/18 TOTAL EXEMPTION FULL View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
22 Mar 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 View document
31 Oct 2017 CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES View document
16 Jan 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES View document
20 May 2016 ADOPT ARTICLES 10/05/2016 View document
14 Jan 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 View document
16 Nov 2015 Annual return made up to 22 October 2015 with full list of shareholders View document
13 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LOUISE WHITTAKER / 01/06/2015 View document
3 Feb 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 View document
15 Dec 2014 Annual return made up to 22 October 2014 with full list of shareholders View document
29 Jan 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 · 8 pages View document
16 Dec 2013 Annual return made up to 22 October 2013 with full list of shareholders View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM PHOENIX PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5SJ View document
21 Jan 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 · 8 pages View document
17 Dec 2012 DIRECTOR APPOINTED ANDREA LOUISE WHITTAKER View document
19 Nov 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
19 Nov 2012 SAIL ADDRESS CREATED View document
19 Nov 2012 Annual return made up to 22 October 2012 with full list of shareholders View document
18 Jun 2012 22/10/11 FULL LIST AMEND View document
15 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
15 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, C/O MORTON FRASER LLP ST MARTINS, HOUSE 16 ST MARTIN'S LE GRAND, LONDON, EC1A 4EN View document
29 May 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
15 May 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN HALL View document
4 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 View document
20 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON HOLLINGSWORTH View document
8 Nov 2011 Annual return made up to 22 October 2011 with full list of shareholders View document
19 Oct 2011 DIRECTOR APPOINTED MR JOHN MICHAEL HALL View document
19 Oct 2011 DIRECTOR APPOINTED DIRECTOR JAMES EDWARD BLACK View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR STEVEN BRODIE View document
6 Sep 2011 DIRECTOR APPOINTED DAVID JAMES LAMONT View document
6 Sep 2011 DIRECTOR APPOINTED DTR STEVEN BEN BRODIE View document
6 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN MCLAUGHLIN View document
3 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 View document
8 Nov 2010 Annual return made up to 22 October 2010 with full list of shareholders View document
12 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLINGSWORTH / 06/08/2010 View document
22 Jun 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Jun 2010 RETURN OF PURCHASE OF OWN SHARES View document
22 Jun 2010 22/06/10 STATEMENT OF CAPITAL GBP 8333 View document
4 Feb 2010 04/02/10 STATEMENT OF CAPITAL GBP 52083 View document
4 Feb 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
4 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
28 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN CHARLES MCLAUGHLIN / 16/11/2009 View document
16 Nov 2009 Annual return made up to 22 October 2009 with full list of shareholders View document
16 Nov 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTON FRASER SECRETARIES LIMITED / 16/11/2009 View document
16 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOLLINGSWORTH / 16/11/2009 View document
18 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 View document
9 Feb 2009 APPOINTMENT TERMINATED DIRECTOR IAN MACKAY View document
9 Feb 2009 DIRECTOR APPOINTED ALLAN CHARLES MCLAUGHLIN View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ROD MATHERS View document
6 Nov 2008 RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS View document
15 Oct 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS View document
2 Oct 2008 PREVSHO FROM 30/09/2008 TO 31/08/2008 View document
5 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
31 Jul 2008 DIRECTOR APPOINTED IAN DUNCAN MACKAY View document
16 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 2007 £ NC 250000/252083 24/09 View document
1 Nov 2007 NC INC ALREADY ADJUSTED 24/09/07 View document
23 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
10 Oct 2007 DIRECTOR RESIGNED View document
9 Oct 2007 NEW DIRECTOR APPOINTED View document
28 Sep 2007 £ NC 100000/250000 24/09 View document
28 Sep 2007 VARYING SHARE RIGHTS AND NAMES View document
28 Sep 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
28 Sep 2007 NC INC ALREADY ADJUSTED 24/09/07 View document
28 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
12 Sep 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document