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ITRUST SECURITY LIMITED

Company number 04849134

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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)
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
  • GBP 2
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
  • GBP 2
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-17
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