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ENTUITY LIMITED

Company number 03204761

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2019	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jul 2019	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
30 May 2019	CS01	Confirmation statement made on 29 May 2019 with no updates	View PDF Confirmation statement made on 29 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released and no longer forms part of charge 11	View PDF All of the property or undertaking has been released and no longer forms part of charge 11 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 5	View PDF All of the property or undertaking has been released from charge 5 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 10	View PDF All of the property or undertaking has been released from charge 10 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 9	View PDF All of the property or undertaking has been released from charge 9 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 12	View PDF All of the property or undertaking has been released from charge 12 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 13	View PDF All of the property or undertaking has been released from charge 13 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 7	View PDF All of the property or undertaking has been released from charge 7 - link opens in a new window - 5 pages (5 pages)
17 Aug 2018	MR05	All of the property or undertaking has been released from charge 8	View PDF All of the property or undertaking has been released from charge 8 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with updates	View PDF Confirmation statement made on 29 May 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
20 Jun 2017	RP04AP01	Second filing for the appointment of Stephen M Woodard as a director	View PDF Second filing for the appointment of Stephen M Woodard as a director - link opens in a new window - 6 pages (6 pages)
04 Jun 2017	AP01	Appointment of Mr Stephen M Woodard as a director on 24 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2017.	View PDF Appointment of Mr Stephen M Woodard as a director on 24 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 20/06/2017. - link opens in a new window - 3 pages (3 pages)
02 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	AP01	Appointment of Mr Pardip Khroud as a director on 6 December 2016	View PDF Appointment of Mr Pardip Khroud as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 37 pages (37 pages)
22 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 181,972.6014	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 181,972.6014 - link opens in a new window - 21 pages (21 pages)
01 Jun 2016	AP01	Appointment of Mr Timothy Robert Pearson as a director on 28 May 2016	View PDF Appointment of Mr Timothy Robert Pearson as a director on 28 May 2016 - link opens in a new window - 2 pages (2 pages)

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ENTUITY LIMITED

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