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)
- People for ENTRUST SECURITY SOLUTIONS UK LIMITED (03056930)
- Charges 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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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
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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
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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 |