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ENTRUST SECURITY SOLUTIONS UK LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-16
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