ENTITY GROUP LIMITED

Company number 04958636 ·

Active

73 filings

Date Filing
28 Apr 2026 Confirmation statement made on 2026-04-18 with updates · 4 pages View document
28 Apr 2026 Change of details for Andrew John Rogers as a person with significant control on 2026-04-18 · 2 pages View document
27 Apr 2026 Director's details changed for Andrew John Rogers on 2026-04-18 · 2 pages View document
27 Apr 2026 Director's details changed for Andrew John Rogers on 2026-04-18 · 2 pages View document
27 Apr 2026 Change of details for Andrew John Rogers as a person with significant control on 2026-04-18 · 2 pages View document
27 Apr 2026 Secretary's details changed for Andrew John Rogers on 2026-04-18 · 1 page View document
25 Nov 2025 Micro company accounts made up to 2024-12-31 · 4 pages View document
27 May 2025 Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 3 Iddesleigh Road 3 Iddesleigh Road Bristol BS6 6YL on 2025-05-27 · 1 page View document
27 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
27 May 2025 Registered office address changed from 3 Iddesleigh Road 3 Iddesleigh Road Bristol BS6 6YL England to 3 Iddesleigh Road Bristol BS6 6YL on 2025-05-27 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
29 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 3 pages View document
18 Apr 2024 Confirmation statement made on 2024-04-18 with updates · 3 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-25 with updates · 3 pages View document
27 Nov 2023 Certificate of change of name · 3 pages View document
27 Oct 2023 Confirmation statement made on 2023-09-28 with no updates · 3 pages View document
26 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
28 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Nov 2021 Confirmation statement made on 2021-11-10 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/11/2019 View document
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES View document
5 Oct 2019 31/12/18 TOTAL EXEMPTION FULL View document
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES View document
26 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES View document
30 Nov 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM MALTRAVERS HOUSE PETTERS WAY YEOVIL SOMERSET BA20 1SH View document
19 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
11 Nov 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES View document
10 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Dec 2015 Annual return made up to 10 November 2015 with full list of shareholders View document
19 Aug 2015 REGISTERED OFFICE CHANGED ON 19/08/2015 FROM THE OLD RECTORY SOUTH WALKS ROAD DORCHESTER DORSET DT1 1DT View document
1 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE MARIE ROGERS / 10/03/2014 View document
2 Dec 2014 Annual return made up to 10 November 2014 with full list of shareholders View document
2 Dec 2014 SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/03/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/03/2014 View document
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 Dec 2013 Annual return made up to 10 November 2013 with full list of shareholders View document
21 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
9 Jan 2013 10/11/12 NO CHANGES View document
18 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Nov 2011 Annual return made up to 10 November 2011 with full list of shareholders View document
18 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROGERS / 10/11/2010 View document
26 Nov 2010 Annual return made up to 10 November 2010 with full list of shareholders View document
10 Nov 2010 DIRECTOR APPOINTED MRS JANE MARIE ROGERS View document
8 Nov 2010 REGISTERED OFFICE CHANGED ON 08/11/2010 FROM WOODLANDS GRANGE WOODLANDS LANE BRADLEY STOKE BRISTOL BS32 4JY UNITED KINGDOM View document
9 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Jul 2010 PREVEXT FROM 30/11/2009 TO 31/12/2009 View document
19 Nov 2009 Annual return made up to 10 November 2009 with full list of shareholders View document
28 Sep 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
25 Nov 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS View document
24 Nov 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW ROGERS / 01/01/2008 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 18 BADMINTON ROAD DOWNEND BRISTOL BS16 6BQ View document
2 Sep 2008 GBP IC 10/5 07/08/08 GBP SR 5@1=5 View document
11 Aug 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
2 Jan 2008 DIRECTOR RESIGNED View document
2 Jan 2008 RETURN MADE UP TO 10/11/07; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
11 Jan 2007 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
5 Jan 2006 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS View document
1 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
4 Jan 2005 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS View document
9 Dec 2003 REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 181 LANDSEER AVENUE LOCKLEAZE BRISTOL BS7 9YT View document
10 Nov 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document