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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)
20 Aug 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
12 Aug 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
27 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Jul 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
23 Jul 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
26 May 2020 CS01 Confirmation statement made on 16 May 2020 with no updates
02 Mar 2020 MR01 Registration of charge 030569300004, created on 27 February 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2020 MR04 Satisfaction of charge 2 in full
03 Jan 2020 MR04 Satisfaction of charge 030569300003 in full
21 May 2019 CS01 Confirmation statement made on 16 May 2019 with no updates
29 Apr 2019 AA Full accounts made up to 31 March 2018
27 Mar 2019 DISS40 Compulsory strike-off action has been discontinued
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
16 May 2018 AD03 Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
16 May 2018 AD02 Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX
06 Apr 2018 AA Full accounts made up to 31 March 2017
21 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2017 AA Full accounts made up to 31 March 2016
28 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
20 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100,100
08 Jan 2016 AP01 Appointment of Kurt Ishaug as a director on 4 January 2016
06 Jan 2016 AA Full accounts made up to 31 March 2015