NTRUST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-19 with updates |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 16/12/2216 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 12/11/1912 November 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 23/11/1823 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 28/11/1728 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 23/03/1623 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCKENZIE / 01/03/2012 |
| 03/04/123 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MCKENZIE / 01/03/2012 |
| 03/04/123 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITEHEAD / 01/03/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 26/01/1226 January 2012 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 22 LAGHAM PARK SOUTH GODSTONE GODSTONE SURREY RH9 8ER UNITED KINGDOM |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/12/113 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/07/1126 July 2011 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/03/1125 March 2011 | SAIL ADDRESS CREATED |
| 25/03/1125 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 25/03/1125 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MCKENZIE / 01/03/2011 |
| 25/03/1125 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / RUSSELL MCKENZIE / 01/03/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITEHEAD / 01/03/2011 |
| 24/03/1124 March 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC WHITEHEAD / 13/05/2008 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 14/11/0614 November 2006 | REGISTERED OFFICE CHANGED ON 14/11/06 FROM: NTRUST HOUSE, 22, LAGHAM PARK SOUTH GODSTONE GODSTONE SURREY RH9 8ER |
| 22/08/0622 August 2006 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: SUITE 40 AIRPORT HOUSE PURLEY WAY CROYDON CR0 0XZ |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: MILLSTONE COTTAGE CRIPPLEGATE LANE SOUTHWATER WEST SUSSEX RH13 9HF |
| 22/04/0522 April 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 21/04/0521 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 07/07/047 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 20/11/03 |
| 20/04/0420 April 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 20/11/03 |
| 07/04/047 April 2004 | ARTICLES OF ASSOCIATION |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/04/047 April 2004 | £ NC 1000/2000 20/11/0 |
| 07/04/047 April 2004 | NC INC ALREADY ADJUSTED 20/11/03 |
| 12/11/0312 November 2003 | DIRECTOR RESIGNED |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/04/0329 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 27/05/0227 May 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 05/05/025 May 2002 | REGISTERED OFFICE CHANGED ON 05/05/02 FROM: BTC HOUSE CHAPEL HILL LONGRIDGE PRESTON LANCASHIRE PR3 3JY |
| 05/05/025 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | SECRETARY RESIGNED |
| 19/03/0219 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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