ENTRUST IT GROUP LTD

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Company Documents

DateDescription
13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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02/10/242 October 2024 Confirmation statement made on 2024-10-02 with updates

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10/06/2410 June 2024 Satisfaction of charge 056106490001 in full

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Confirmation statement made on 2023-10-02 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Certificate of change of name

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23/02/2323 February 2023 Notification of Matthew Christopher Dodd as a person with significant control on 2023-02-23

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23/02/2323 February 2023 Change of details for Mr Jeffery Andrew Dodd as a person with significant control on 2023-02-23

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29/12/2229 December 2022 Total exemption full accounts made up to 2022-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-10-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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19/10/2119 October 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-10-02 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 02/10/20, NO UPDATES

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06/08/206 August 2020 REGISTRATION OF A CHARGE / CHARGE CODE 056106490001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 02/10/19, NO UPDATES

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28/08/1928 August 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/11/1828 November 2018 31/03/18 TOTAL EXEMPTION FULL

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03/10/183 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/12/178 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/11/172 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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08/12/158 December 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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02/11/152 November 2015 Annual return made up to 2 November 2015 with full list of shareholders

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06/08/156 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/11/144 November 2014 Annual return made up to 2 November 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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04/11/134 November 2013 Annual return made up to 2 November 2013 with full list of shareholders

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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06/11/126 November 2012 Annual return made up to 2 November 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ANDREW DODD / 09/09/2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER DODD / 01/11/2012

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05/10/125 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ANDREW DODD / 09/09/2012

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09/05/129 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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14/11/1114 November 2011 Annual return made up to 2 November 2011 with full list of shareholders

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/01/1125 January 2011 Annual return made up to 2 November 2010 with full list of shareholders

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25/01/1125 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/01/1125 January 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN HARDSTAFF

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16/11/1016 November 2010 Annual return made up to 2 November 2009 with full list of shareholders

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES HARDSTAFF / 02/10/2009

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12/11/0912 November 2009 SAIL ADDRESS CREATED

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY ANDREW DODD / 02/10/2009

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12/11/0912 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER DODD / 02/10/2009

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20/01/0920 January 2009 DIRECTOR APPOINTED MR JOHN HARDSTAFF

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19/01/0919 January 2009 APPOINTMENT TERMINATED SECRETARY CHARLOTTE DODD

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11/12/0811 December 2008 SECRETARY APPOINTED MISS CHARLOTTE DODD

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19/11/0819 November 2008 RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM THE 401 CENTRE 302 REGENT STREET LONDON W1B 3HH

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05/05/085 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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13/11/0713 November 2007 RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS

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12/11/0712 November 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/11/0613 November 2006 RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 92 BELGRAVE ROAD LONDON E11 3QP

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12/04/0612 April 2006 £ NC 1000/100000 18/03/06

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW DIRECTOR APPOINTED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 COMPANY NAME CHANGED SERVICES & INNOVATIVE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/01/06

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12/12/0512 December 2005 DIRECTOR RESIGNED

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12/12/0512 December 2005 REGISTERED OFFICE CHANGED ON 12/12/05 FROM: CARPENTER COURT, 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH

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12/12/0512 December 2005 S366A DISP HOLDING AGM 01/12/05

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12/12/0512 December 2005 S386 DISP APP AUDS 01/12/05

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12/12/0512 December 2005 SECRETARY RESIGNED

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12/12/0512 December 2005 ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07

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02/11/052 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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