ITRUST GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 NewConfirmation statement made on 2025-07-29 with no updates

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27/03/2527 March 2025 Micro company accounts made up to 2024-07-31

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10/08/2410 August 2024 Confirmation statement made on 2024-07-29 with updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/07/2423 July 2024 Change of details for Mr Khalid Khan as a person with significant control on 2024-04-06

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22/07/2422 July 2024 Statement of capital following an allotment of shares on 2024-05-01

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02/05/242 May 2024 Notification of Khalid Khan as a person with significant control on 2024-04-06

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02/05/242 May 2024 Registered office address changed from 51 51 Park Leys Harlington Dunstable LU5 6LZ England to 51 Park Leys Harlington Dunstable LU5 6LZ on 2024-05-02

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02/05/242 May 2024 Termination of appointment of Michael Doward as a director on 2024-05-01

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02/05/242 May 2024 Registered office address changed from Answerpoint - Station House Midland Road Luton LU2 0HS England to 51 51 Park Leys Harlington Dunstable LU5 6LZ on 2024-05-02

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02/05/242 May 2024 Cessation of Michael Doward as a person with significant control on 2024-04-06

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18/04/2418 April 2024 Micro company accounts made up to 2023-07-31

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02/11/232 November 2023 Appointment of Mr Khalid Khan as a director on 2023-11-01

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05/08/235 August 2023 Confirmation statement made on 2023-07-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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24/04/2324 April 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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10/08/2110 August 2021 Confirmation statement made on 2021-07-29 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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01/08/191 August 2019 SAIL ADDRESS CHANGED FROM: SUITE 8, ANSWERPOINT, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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22/04/1922 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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15/04/1815 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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11/08/1711 August 2017 Registered office address changed from , Suite 8, Answerpoint, Crystal House New Bedford Road, Luton, LU1 1HS, England to 51 Park Leys Harlington Dunstable LU5 6LZ on 2017-08-11

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 8, ANSWERPOINT, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/04/1711 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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12/08/1612 August 2016 Registered office address changed from , 51 Park Leys, Harlington, Bedfordshire, LU5 6LZ to 51 Park Leys Harlington Dunstable LU5 6LZ on 2016-08-12

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12/08/1612 August 2016 SAIL ADDRESS CREATED

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR MELVYN WESTWOOD

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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12/08/1612 August 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 51 PARK LEYS HARLINGTON BEDFORDSHIRE LU5 6LZ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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13/05/1613 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15

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07/08/157 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, SECRETARY MARYAM KHAN

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19/08/1419 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/08/1317 August 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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17/08/1317 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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22/08/1222 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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21/08/1221 August 2012 SAIL ADDRESS CHANGED FROM: SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE ENGLAND

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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09/08/119 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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09/08/119 August 2011 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 Annual return made up to 29 July 2010 with full list of shareholders

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02/08/102 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC

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26/04/1026 April 2010 DIRECTOR APPOINTED MR MELVYN WESTWOOD

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19/04/1019 April 2010 TERMINATE DIR APPOINTMENT

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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25/08/0925 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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05/04/095 April 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 51 PARK LEYS HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6LZ UNITED KINGDOM

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05/04/095 April 2009

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05/04/095 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/03/0931 March 2009 DIRECTOR APPOINTED MR MICHAEL DOWARD

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31/03/0931 March 2009 REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS

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31/03/0931 March 2009

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31/03/0931 March 2009 APPOINTMENT TERMINATED DIRECTOR KHALID KHAN

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26/08/0826 August 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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15/05/0815 May 2008 31/07/07 TOTAL EXEMPTION FULL

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29/10/0729 October 2007

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29/10/0729 October 2007 LOCATION OF DEBENTURE REGISTER

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29/10/0729 October 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 LOCATION OF REGISTER OF MEMBERS

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29/10/0729 October 2007 REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE SPIRES, INNOVATION CENTRE 2 ADELAIDE STREET LUTON LU1 5DU

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18/10/0718 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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11/10/0611 October 2006 LOCATION OF DEBENTURE REGISTER

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11/10/0611 October 2006 DIRECTOR RESIGNED

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11/10/0611 October 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 LOCATION OF REGISTER OF MEMBERS

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11/10/0611 October 2006

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 47 FAIRFORD AVENUE LUTON BEDS LU2 7ES

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21/08/0621 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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24/04/0624 April 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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14/11/0514 November 2005

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14/11/0514 November 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 12 HARVEY ROAD DUNSTABLE BEDFORDSHIRE LU6 2AL

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15/08/0515 August 2005 COMPANY NAME CHANGED ITRUST SECURITY LIMITED CERTIFICATE ISSUED ON 15/08/05

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31/05/0531 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/10/0429 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 REGISTERED OFFICE CHANGED ON 06/12/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU

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06/12/036 December 2003 NEW SECRETARY APPOINTED

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06/12/036 December 2003

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06/12/036 December 2003 NEW DIRECTOR APPOINTED

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08/08/038 August 2003 DIRECTOR RESIGNED

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08/08/038 August 2003 SECRETARY RESIGNED

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29/07/0329 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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