ENTRUST IT MIDLANDS 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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12/07/2412 July 2024 Confirmation statement made on 2024-06-04 with updates

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12/07/2412 July 2024 Notification of Jeffery Andrew Dodd as a person with significant control on 2019-12-01

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12/07/2412 July 2024 Change of details for Serval Systems Limited as a person with significant control on 2023-04-01

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

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20/12/2320 December 2023 Accounts for a dormant company made up to 2023-03-31

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30/11/2330 November 2023 Termination of appointment of Richard John Baker as a director on 2023-11-30

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31/07/2331 July 2023 Confirmation statement made on 2023-06-04 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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24/11/2224 November 2022 Accounts for a dormant company made up to 2022-03-31

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

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10/08/2110 August 2021 Confirmation statement made on 2021-06-04 with no updates

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

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14/12/2014 December 2020 31/03/20 TOTAL EXEMPTION FULL

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27/06/2027 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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

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11/12/1911 December 2019 DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER DODD

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11/12/1911 December 2019 REGISTERED OFFICE CHANGED ON 11/12/2019 FROM UNIT 1, THE DOUGHTY BUILDING CROW ARCH LANE RINGWOOD BH24 1NZ ENGLAND

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09/12/199 December 2019 CURREXT FROM 31/01/2020 TO 31/03/2020

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09/12/199 December 2019 APPOINTMENT TERMINATED, SECRETARY PAULINE BAKER

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09/12/199 December 2019 REGISTERED OFFICE CHANGED ON 09/12/2019 FROM MIDRANGE HOUSE CHARLWOODS ROAD EAST GRINSTEAD WEST SUSSEX RH19 2HG

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09/12/199 December 2019 DIRECTOR APPOINTED MR JEFFERY ANDREW DODD

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26/11/1926 November 2019 CESSATION OF RICHARD JOHN BAKER AS A PSC

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26/11/1926 November 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SERVAL SYSTEMS LIMITED

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27/06/1927 June 2019 31/01/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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18/10/1818 October 2018 31/01/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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16/06/1616 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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05/11/155 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/06/1519 June 2015 Annual return made up to 4 June 2015 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/06/1410 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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06/06/136 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/06/1221 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/06/1128 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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29/06/1029 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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15/06/0915 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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17/07/0817 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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18/06/0818 June 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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30/11/0730 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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27/06/0727 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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13/06/0613 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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14/06/0514 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04

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11/01/0511 January 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/01/05

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18/10/0418 October 2004 DIRECTOR RESIGNED

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16/06/0416 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03

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02/07/032 July 2003 RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02

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11/06/0211 June 2002 RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED

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16/08/0116 August 2001 DIRECTOR'S PARTICULARS CHANGED

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26/06/0126 June 2001 RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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18/08/0018 August 2000 RE: NON VOTING SHARES 15/08/00

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18/08/0018 August 2000 VARYING SHARE RIGHTS AND NAMES 15/08/00

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04/07/004 July 2000 REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 2 STATION COTTAGES FAYGATE BUSINESS CENTER FAYGATE HORSHAM WEST SUSSEX RH12 4SJ

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15/06/0015 June 2000 RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 PARTICULARS OF MORTGAGE/CHARGE

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13/10/9913 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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14/07/9914 July 1999 ALTER MEM AND ARTS 13/06/99

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06/07/996 July 1999 RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS

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26/02/9926 February 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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28/10/9828 October 1998 DIRECTOR RESIGNED

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22/06/9822 June 1998 RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS

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06/04/986 April 1998 ALLOTMENT OF 10 SHARES 31/03/98

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06/04/986 April 1998 NEW DIRECTOR APPOINTED

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06/04/986 April 1998 NC INC ALREADY ADJUSTED 31/03/98

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06/04/986 April 1998 £ NC 100/200 31/03/98

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11/06/9711 June 1997 SECRETARY RESIGNED

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04/06/974 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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