| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 21 Oct 2020 | CS01 | Confirmation statement made on 14 August 2020 with updates | |
| 21 Oct 2020 | CH01 | Director's details changed for Lorna Howgate on 21 October 2020 | |
| 05 Mar 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 27 Aug 2019 | CS01 | Confirmation statement made on 14 August 2019 with updates | |
| 27 Aug 2019 | CH01 | Director's details changed for Andrea Louise Whittaker on 27 August 2019 | |
| 27 Aug 2019 | CH01 | Director's details changed for Lorna Howgate on 27 August 2019 | |
| 25 Mar 2019 | TM02 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 19 March 2019 | |
| 15 Mar 2019 | PSC05 | Change of details for Triscan Systems Limited as a person with significant control on 14 March 2019 | |
| 14 Mar 2019 | CH01 | Director's details changed for Mr David James Lamont on 14 March 2019 | |
| 14 Mar 2019 | CH01 | Director's details changed for Andrea Louise Whittaker on 14 March 2019 | |
| 14 Mar 2019 | CH01 | Director's details changed for Lorna Howgate on 14 March 2019 | |
| 14 Mar 2019 | AD01 | Registered office address changed from 4 Petre Road, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY to Unit 4 Petre Court, Clayton Business Park Clayton Le Moors Accrington Lancashire BB5 5HY on 14 March 2019 | |
| 05 Feb 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 30 Aug 2018 | CS01 | Confirmation statement made on 14 August 2018 with no updates | |
| 22 Mar 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 11 Sep 2017 | CS01 | Confirmation statement made on 14 August 2017 with no updates | |
| 16 Jan 2017 | AA | Partial exemption accounts made up to 31 August 2016 | |
| 21 Sep 2016 | AP04 | Appointment of Morton Fraser Secretaries Limited as a secretary on 21 September 2016 | |
| 14 Sep 2016 | CS01 | Confirmation statement made on 14 August 2016 with updates | |
| 14 Jan 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 03 Sep 2015 | AR01 |
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
|
|
| 06 Feb 2015 | AAMD | Amended total exemption small company accounts made up to 31 March 2013 | |
| 03 Feb 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 15 Dec 2014 | TM01 | Termination of appointment of Jonathan Barnett as a director on 17 September 2014 | |
| 10 Sep 2014 | AR01 |
Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
|