ENTRUST SECURITY SOLUTIONS UK LIMITED

03056930
ABBEY GARDENS 4 ABBEY STREET READING ENGLAND RG1 3BA

Documents

Documents
Date Category Description Pages
23 Dec 2024 accounts Annual Accounts 27 Buy now
23 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 49 Buy now
23 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
23 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 4 Buy now
28 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2023 accounts Annual Accounts 27 Buy now
10 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 50 Buy now
10 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 4 Buy now
10 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jan 2023 accounts Annual Accounts 27 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 50 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 4 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
23 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2022 accounts Annual Accounts 27 Buy now
21 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 51 Buy now
21 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
21 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 4 Buy now
21 Jun 2021 resolution Resolution 3 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 27 Buy now
20 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 50 Buy now
20 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
20 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
20 Aug 2020 accounts Annual Accounts 26 Buy now
20 Aug 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
12 Aug 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 50 Buy now
27 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
23 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
23 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2020 mortgage Registration of a charge 50 Buy now
11 Feb 2020 resolution Resolution 5 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2019 accounts Annual Accounts 28 Buy now
27 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
21 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2018 address Move Registers To Sail Company With New Address 1 Buy now
16 May 2018 address Change Sail Address Company With New Address 1 Buy now
06 Apr 2018 accounts Annual Accounts 25 Buy now
21 Mar 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Mar 2018 gazette Gazette Notice Compulsory 1 Buy now
20 Jul 2017 accounts Annual Accounts 24 Buy now
28 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 officers Appointment of director (Kurt Ishaug) 2 Buy now
06 Jan 2016 accounts Annual Accounts 20 Buy now
04 Jan 2016 officers Termination of appointment of director (James Runcie) 1 Buy now
19 May 2015 officers Change of particulars for secretary (Lisa Jeanne Tibbits) 1 Buy now
19 May 2015 officers Change of particulars for director (Ms Lisa Jeanne Tibbits) 2 Buy now
19 May 2015 officers Change of particulars for director (James Runcie) 2 Buy now
19 May 2015 annual-return Annual Return 4 Buy now
08 Apr 2015 officers Termination of appointment of director (Johan Willem Tappij Gielen) 1 Buy now
31 Dec 2014 accounts Annual Accounts 20 Buy now
11 Dec 2014 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2014 mortgage Registration of a charge 4 Buy now
31 Jul 2014 officers Termination of appointment of director (Loubelle Margarita Davenport) 1 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
18 Dec 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 7 Buy now
28 Jan 2013 officers Change of particulars for secretary (Lisa Jeanne Tibbits) 2 Buy now
28 Jan 2013 officers Change of particulars for director (Lisa Jeanne Tibbits) 2 Buy now
08 Nov 2012 accounts Annual Accounts 19 Buy now
21 May 2012 annual-return Annual Return 7 Buy now
03 Jan 2012 accounts Annual Accounts 19 Buy now
19 Sep 2011 officers Termination of appointment of director (Andrew Hoskins) 1 Buy now
23 May 2011 annual-return Annual Return 8 Buy now
20 May 2011 officers Change of particulars for director (James Runcie) 2 Buy now
07 Jan 2011 accounts Annual Accounts 18 Buy now
12 Aug 2010 mortgage Particulars of a mortgage or charge 5 Buy now
17 May 2010 annual-return Annual Return 6 Buy now
23 Dec 2009 accounts Annual Accounts 20 Buy now
08 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2009 annual-return Return made up to 16/05/09; full list of members 4 Buy now
06 Nov 2008 accounts Annual Accounts 20 Buy now
16 Jul 2008 annual-return Return made up to 16/05/08; full list of members 7 Buy now
08 Apr 2008 accounts Annual Accounts 20 Buy now
10 Mar 2008 officers Director appointed james runcie 3 Buy now
14 Jun 2007 annual-return Return made up to 16/05/07; full list of members 6 Buy now
05 Apr 2007 accounts Annual Accounts 18 Buy now
26 May 2006 annual-return Return made up to 16/05/06; full list of members 6 Buy now
05 Feb 2006 accounts Annual Accounts 29 Buy now
08 Jun 2005 annual-return Return made up to 16/05/05; full list of members 6 Buy now
01 Feb 2005 accounts Annual Accounts 15 Buy now
03 Jun 2004 annual-return Return made up to 16/05/04; full list of members 6 Buy now
12 May 2004 accounts Annual Accounts 15 Buy now
11 May 2004 officers New director appointed 3 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 May 2004 officers Director resigned 1 Buy now
05 May 2004 officers New secretary appointed;new director appointed 2 Buy now
05 May 2004 officers New director appointed 3 Buy now
05 May 2004 officers Secretary resigned;director resigned 1 Buy now
09 Feb 2004 annual-return Return made up to 16/05/03; full list of members 6 Buy now