- Company Overview for ITRUST SECURITY LIMITED (04849134)
- Filing history for ITRUST SECURITY LIMITED (04849134)
- People for ITRUST SECURITY LIMITED (04849134)
- More for ITRUST SECURITY LIMITED (04849134)
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) |
---|---|---|---|
03 Aug 2016 | TM01 | Termination of appointment of Melvyn Westwood as a director on 1 August 2015 | |
03 Aug 2016 | AD01 | Registered office address changed from 51 Park Leys Harlington Bedfordshire LU5 6LZ to Suite 8, Crystal House New Bedford Road Luton Beds LU1 1HS on 3 August 2016 | |
25 Feb 2016 | AA | Accounts for a dormant company made up to 31 July 2015 | |
07 Aug 2015 | AR01 |
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
|
|
23 Apr 2015 | AA | Accounts for a dormant company made up to 31 July 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
|
|
29 Jul 2014 | AP03 | Appointment of Mr Michael Doward as a secretary on 1 August 2013 | |
29 Jul 2014 | TM02 | Termination of appointment of Maryam Talat Khan as a secretary on 1 August 2013 | |
22 Mar 2014 | AA | Accounts for a dormant company made up to 31 July 2013 | |
14 Dec 2013 | AP01 | Appointment of Mr Melwyn Westwood as a director | |
17 Aug 2013 | AR01 |
Annual return made up to 29 July 2013 with full list of shareholders
|
|
17 May 2013 | AA | Accounts for a dormant company made up to 31 July 2012 | |
05 Sep 2012 | AP02 | Appointment of Itrust Group Ltd as a director | |
22 Aug 2012 | AR01 | Annual return made up to 29 July 2012 with full list of shareholders | |
21 Aug 2012 | TM01 | Termination of appointment of Khalid Khan as a director | |
25 Feb 2012 | AA | Accounts for a dormant company made up to 31 July 2011 | |
09 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
09 Apr 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
02 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
02 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
02 Aug 2010 | AD02 | Register inspection address has been changed | |
26 Mar 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
25 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
18 May 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
05 Apr 2009 | 287 | Registered office changed on 05/04/2009 from suite 9, crystal house crystal house, new bedford road luton bedfordshire LU1 1HS |