CompaniesInTheUK

ENTRUST SECURITY SOLUTIONS UK LIMITED

Company number 03056930 ·

Active

149 filings

Date Filing
26 Aug 2026 Audit exemption subsidiary accounts made up to 2026-03-31 · 26 pages View document
26 Aug 2026 PARENT_ACC · 50 pages View document
26 Aug 2026 AGREEMENT2 · 1 page View document
26 Aug 2026 GUARANTEE2 · 3 pages View document
22 May 2026 Confirmation statement made on 2026-05-16 with no updates · 3 pages View document
30 Apr 2026 Satisfaction of charge 030569300004 in full · 1 page View document
6 Feb 2026 Registered office address changed from Abbey Gardens 4 Abbey Street Reading England RG1 3BA England to 9 Devonshire Square 4th Floor London EC2M 4YF on 2026-02-06 · 1 page View document
6 Feb 2026 Change of details for Data Card International Limited as a person with significant control on 2026-02-06 · 2 pages View document
29 Sep 2025 AGREEMENT2 · 1 page View document
29 Sep 2025 PARENT_ACC · 50 pages View document
29 Sep 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 27 pages View document
29 Sep 2025 GUARANTEE2 · 2 pages View document
22 May 2025 Confirmation statement made on 2025-05-16 with no updates · 3 pages View document
23 Dec 2024 PARENT_ACC · 49 pages View document
23 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 27 pages View document
23 Dec 2024 AGREEMENT2 · 4 pages View document
23 Dec 2024 GUARANTEE2 · 3 pages View document
28 May 2024 Confirmation statement made on 2024-05-16 with no updates · 3 pages View document
23 Nov 2023 Change of details for Data Card International Limited as a person with significant control on 2023-11-23 · 2 pages View document
23 Nov 2023 Registered office address changed from Forum 3 Solent Business Park Whiteley Fareham Hampshire PO15 7FH to Abbey Gardens 4 Abbey Street Reading England RG1 3BA on 2023-11-23 · 1 page View document
10 Nov 2023 AGREEMENT2 · 1 page View document
10 Nov 2023 GUARANTEE2 · 4 pages View document
10 Nov 2023 Audit exemption subsidiary accounts made up to 2023-03-31 · 27 pages View document
10 Nov 2023 PARENT_ACC · 50 pages View document
18 May 2023 Confirmation statement made on 2023-05-16 with no updates · 3 pages View document
17 May 2023 Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE · 1 page View document
10 Jan 2023 PARENT_ACC · 50 pages View document
10 Jan 2023 GUARANTEE2 · 4 pages View document
10 Jan 2023 AGREEMENT2 · 1 page View document
10 Jan 2023 Audit exemption subsidiary accounts made up to 2022-03-31 · 27 pages View document
21 Mar 2022 GUARANTEE2 · 4 pages View document
21 Jun 2021 Resolutions · 3 pages View document
20 Aug 2020 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 View document
20 Aug 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
12 Aug 2020 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 View document
27 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
23 Jul 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 View document
23 Jul 2020 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 View document
26 May 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES View document
2 Mar 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030569300004 View document
11 Feb 2020 ADOPT ARTICLES 21/01/2020 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Jan 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030569300003 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES View document
29 Apr 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
27 Mar 2019 DISS40 (DISS40(SOAD)) View document
5 Mar 2019 FIRST GAZETTE View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES View document
16 May 2018 SAIL ADDRESS CREATED View document
16 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC View document
6 Apr 2018 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Mar 2018 DISS40 (DISS40(SOAD)) View document
13 Mar 2018 FIRST GAZETTE View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
28 May 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES View document
20 May 2016 Annual return made up to 16 May 2016 with full list of shareholders View document
8 Jan 2016 DIRECTOR APPOINTED KURT ISHAUG View document
6 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
4 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES RUNCIE View document
19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 16/05/2015 View document
19 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS LISA JEANNE TIBBITS / 16/05/2015 View document
19 May 2015 SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 16/05/2015 View document
8 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR JOHAN TAPPIJ GIELEN View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Dec 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Oct 2014 REGISTRATION OF A CHARGE / CHARGE CODE 030569300003 View document
31 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR LOUBELLE DAVENPORT View document
20 May 2014 Annual return made up to 16 May 2014 with full list of shareholders View document
18 Dec 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
22 May 2013 Annual return made up to 16 May 2013 with full list of shareholders View document
28 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 View document
28 Jan 2013 SECRETARY'S CHANGE OF PARTICULARS / LISA JEANNE TIBBITS / 22/06/2012 View document
8 Nov 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
21 May 2012 Annual return made up to 16 May 2012 with full list of shareholders View document
3 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
19 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOSKINS View document
23 May 2011 Annual return made up to 16 May 2011 with full list of shareholders · 8 pages View document
20 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES RUNCIE / 15/12/2010 View document
7 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 · 18 pages View document
12 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
17 May 2010 Annual return made up to 16 May 2010 with full list of shareholders View document
23 Dec 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 1100 PARKWAY SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7AB View document
20 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS View document
6 Nov 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
16 Jul 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS View document
8 Apr 2008 FULL ACCOUNTS MADE UP TO 31/03/07 View document
10 Mar 2008 DIRECTOR APPOINTED JAMES RUNCIE View document
14 Jun 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS View document
5 Apr 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
26 May 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS View document
5 Feb 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
8 Jun 2005 RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS View document
1 Feb 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jun 2004 RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS View document
12 May 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
11 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 DIRECTOR RESIGNED View document
5 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
5 May 2004 NEW DIRECTOR APPOINTED View document
5 May 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
9 Feb 2004 RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS View document
31 Jan 2004 DELIVERY EXT'D 3 MTH 31/03/03 View document
17 Feb 2003 DIRECTOR'S PARTICULARS CHANGED View document
4 Feb 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Aug 2002 AUDITOR'S RESIGNATION View document
21 May 2002 RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS View document
4 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
12 Jun 2001 RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS View document
1 Feb 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
19 Jun 2000 DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2000 RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS View document
5 Mar 2000 SECRETARY RESIGNED View document
23 Dec 1999 NEW SECRETARY APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jul 1999 RETURN MADE UP TO 16/05/99; FULL LIST OF MEMBERS View document
20 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
8 Jun 1998 RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS View document
20 Apr 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
30 Jan 1998 DELIVERY EXT'D 3 MTH 31/03/97 View document
6 Nov 1997 REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 16 LANDPORT TERRACE PORTSMOUTH PO1 2QT View document
24 Oct 1997 PARTICULARS OF MORTGAGE/CHARGE View document
27 May 1997 RETURN MADE UP TO 16/05/97; NO CHANGE OF MEMBERS View document
25 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
24 Jan 1997 DELIVERY EXT'D 3 MTH 31/03/96 View document
7 Oct 1996 S386 DISP APP AUDS 09/09/96 View document
21 Aug 1996 RETURN MADE UP TO 16/05/96; FULL LIST OF MEMBERS View document
2 Jul 1996 £ NC 100/100100 11/03/96 View document
2 Jul 1996 NC INC ALREADY ADJUSTED 11/03/96 View document
2 Jul 1996 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/96 View document
22 Dec 1995 DIRECTOR RESIGNED View document
22 Dec 1995 SECRETARY RESIGNED View document
15 Sep 1995 COMPANY NAME CHANGED DATA CARD 1995 LIMITED CERTIFICATE ISSUED ON 15/09/95 View document
13 Sep 1995 NEW SECRETARY APPOINTED View document
13 Sep 1995 NEW DIRECTOR APPOINTED View document
8 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 ALTER MEM AND ARTS 18/08/95 View document
6 Sep 1995 SECRETARY RESIGNED View document
6 Sep 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
6 Sep 1995 NEW SECRETARY APPOINTED View document
6 Sep 1995 NEW DIRECTOR APPOINTED View document
6 Sep 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
1 Aug 1995 COMPANY NAME CHANGED GLANCO (34) LIMITED CERTIFICATE ISSUED ON 02/08/95 View document
16 May 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document