ENTRIAN SOLUTIONS LIMITED

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-03 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/11/233 November 2023 Current accounting period extended from 2023-10-31 to 2023-12-31

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-10-31

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03/05/233 May 2023 Confirmation statement made on 2023-05-03 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/05/2211 May 2022 Confirmation statement made on 2022-05-03 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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27/07/2127 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 31/10/19 TOTAL EXEMPTION FULL

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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03/04/193 April 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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18/04/1818 April 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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08/05/178 May 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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19/07/1619 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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11/05/1611 May 2016 Annual return made up to 3 May 2016 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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12/05/1512 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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16/05/1416 May 2014 Annual return made up to 3 May 2014 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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15/07/1315 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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23/05/1323 May 2013 Annual return made up to 3 May 2013 with full list of shareholders

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22/05/1222 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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15/05/1215 May 2012 Annual return made up to 3 May 2012 with full list of shareholders

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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16/05/1116 May 2011 Annual return made up to 3 May 2011 with full list of shareholders

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16/05/1116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 01/08/2010

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10/05/1010 May 2010 Annual return made up to 3 May 2010 with full list of shareholders

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10/05/1010 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN HINDLE / 01/11/2009

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28/04/1028 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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08/09/098 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/05/0911 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS

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23/05/0823 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS

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19/05/0819 May 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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08/05/078 May 2007 REGISTERED OFFICE CHANGED ON 08/05/07 FROM: SUITE 1 TOWER HOUSE TOWN CENTRE HODDESDON HERTFORDSHIRE EN11 8UR

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08/05/078 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/05/0518 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 REGISTERED OFFICE CHANGED ON 23/09/04 FROM: 34 FAWKON WALK HODDESDON HERTFORDSHIRE EN11 8TJ

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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20/05/0420 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS

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06/06/036 June 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/10/0223 October 2002 ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/10/02

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02/06/022 June 2002 RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS

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24/07/0124 July 2001 NEW DIRECTOR APPOINTED

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24/07/0124 July 2001 NEW SECRETARY APPOINTED

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24/07/0124 July 2001 REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/05/0111 May 2001 DIRECTOR RESIGNED

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11/05/0111 May 2001 SECRETARY RESIGNED

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03/05/013 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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