ENTRUST RESOURCE SOLUTIONS LTD

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Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-06-07 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-03-31

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with no updates

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11/06/2411 June 2024 Registered office address changed from Dundee One River Court 5 West Victoria Dock Road Dundee Scotland to Office 2, 4th Floor Dundee One, River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2024-06-11

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

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28/03/2428 March 2024 Registration of charge SC4256990002, created on 2024-03-26

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Confirmation statement made on 2023-06-07 with no updates

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

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16/12/2216 December 2022 Total exemption full accounts 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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04/02/224 February 2022 Purchase of own shares.

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03/02/223 February 2022 Cancellation of shares. Statement of capital on 2021-12-24

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12/01/2212 January 2022 Termination of appointment of Gavin William Valentine Hands as a director on 2021-12-24

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15/12/2115 December 2021 Total exemption full accounts made up to 2021-03-31

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14/12/2114 December 2021 Purchase of own shares.

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14/12/2114 December 2021 Cancellation of shares. Statement of capital on 2021-10-27

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16/07/2116 July 2021 Confirmation statement made on 2021-06-07 with updates

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

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30/03/2130 March 2021 31/03/20 TOTAL EXEMPTION FULL

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18/12/2018 December 2020 RETURN OF PURCHASE OF OWN SHARES

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18/12/2018 December 2020 17/11/20 STATEMENT OF CAPITAL GBP 19.752

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16/12/2016 December 2020 PURCHASE CONTRACT APPROVED 17/11/2020

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16/11/2016 November 2020 REDUCE ISSUED CAPITAL 06/11/2020

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16/11/2016 November 2020 SOLVENCY STATEMENT DATED 05/11/20

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16/11/2016 November 2020 16/11/20 STATEMENT OF CAPITAL GBP 25.003

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16/11/2016 November 2020 STATEMENT BY DIRECTORS

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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03/04/203 April 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS

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

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05/12/195 December 2019 31/03/19 UNAUDITED ABRIDGED

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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01/06/191 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4256990001

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

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27/02/1927 February 2019 ADOPT ARTICLES 30/11/2018

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11/12/1811 December 2018 DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS

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11/12/1811 December 2018 26/10/18 STATEMENT OF CAPITAL GBP 25.003

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31/08/1831 August 2018 CURREXT FROM 30/09/2018 TO 31/03/2019

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05/07/185 July 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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29/05/1829 May 2018 ADOPT ARTICLES 18/05/2018

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25/05/1825 May 2018 18/05/18 STATEMENT OF CAPITAL GBP 18.752

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25/05/1825 May 2018 DIRECTOR APPOINTED MR GAVIN WILLIAM VALENTINE HANDS

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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20/06/1720 June 2017 REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THIRD FLOOR 259 UNION STREET ABERDEEN AB11 6BR

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09/05/179 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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06/07/166 July 2016 Annual return made up to 7 June 2016 with full list of shareholders

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07/06/167 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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13/07/1513 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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08/05/158 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES TRENTHAM

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/06/1420 June 2014 Annual return made up to 7 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM GORDON HOUSE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BR UNITED KINGDOM

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01/07/131 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ALEXANDER CLARK / 01/12/2012

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01/07/131 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ALEXANDER CLARK / 01/12/2012

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14/06/1314 June 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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13/08/1213 August 2012 DIRECTOR APPOINTED MR JAMES DONALD TRENTHAM

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13/08/1213 August 2012 SUB-DIVISION 09/07/12

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13/08/1213 August 2012 09/07/12 STATEMENT OF CAPITAL GBP 15.0002

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13/08/1213 August 2012 ADOPT ARTICLES 06/07/2012

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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