ENTRUST SECURITY SOLUTIONS UK LIMITED
Company number 03056930
- Company Overview for ENTRUST SECURITY SOLUTIONS UK LIMITED (03056930)
- Filing history for ENTRUST SECURITY SOLUTIONS UK LIMITED (03056930)
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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) |
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28 May 2024 | CS01 | Confirmation statement made on 16 May 2024 with no updates | |
23 Nov 2023 | PSC05 | Change of details for Data Card International Limited as a person with significant control on 23 November 2023 | |
23 Nov 2023 | AD01 | Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Abbey Gardens 4 Abbey Street Reading England RG1 3BA on 23 November 2023 | |
10 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
10 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
10 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
10 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
18 May 2023 | CS01 | Confirmation statement made on 16 May 2023 with no updates | |
17 May 2023 | AD02 | Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | |
10 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
10 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
10 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
23 May 2022 | CS01 | Confirmation statement made on 16 May 2022 with no updates | |
21 Mar 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2021 | |
21 Mar 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/21 | |
21 Mar 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/21 | |
21 Mar 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/21 | |
21 Jun 2021 | RESOLUTIONS |
Resolutions
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24 May 2021 | CS01 | Confirmation statement made on 16 May 2021 with no updates | |
20 Apr 2021 | AA | Audit exemption subsidiary accounts made up to 31 March 2020 | |
20 Apr 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/20 | |
20 Apr 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/20 | |
20 Apr 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/20 | |
20 Aug 2020 | AA | Audit exemption subsidiary accounts made up to 31 March 2019 |