ENTRUST RESOURCE SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 10/12/2410 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 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 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Registration of charge SC4256990002, created on 2024-03-26 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 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 |
| 04/02/224 February 2022 | Purchase of own shares. |
| 03/02/223 February 2022 | Cancellation of shares. Statement of capital on 2021-12-24 |
| 12/01/2212 January 2022 | Termination of appointment of Gavin William Valentine Hands as a director on 2021-12-24 |
| 15/12/2115 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 14/12/2114 December 2021 | Purchase of own shares. |
| 14/12/2114 December 2021 | Cancellation of shares. Statement of capital on 2021-10-27 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-06-07 with updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 18/12/2018 December 2020 | RETURN OF PURCHASE OF OWN SHARES |
| 18/12/2018 December 2020 | 17/11/20 STATEMENT OF CAPITAL GBP 19.752 |
| 16/12/2016 December 2020 | PURCHASE CONTRACT APPROVED 17/11/2020 |
| 16/11/2016 November 2020 | REDUCE ISSUED CAPITAL 06/11/2020 |
| 16/11/2016 November 2020 | SOLVENCY STATEMENT DATED 05/11/20 |
| 16/11/2016 November 2020 | 16/11/20 STATEMENT OF CAPITAL GBP 25.003 |
| 16/11/2016 November 2020 | STATEMENT BY DIRECTORS |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES |
| 03/04/203 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARDS |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 01/06/191 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC4256990001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | ADOPT ARTICLES 30/11/2018 |
| 11/12/1811 December 2018 | DIRECTOR APPOINTED MR PAUL MARTIN EDWARDS |
| 11/12/1811 December 2018 | 26/10/18 STATEMENT OF CAPITAL GBP 25.003 |
| 31/08/1831 August 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 29/06/1829 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 29/05/1829 May 2018 | ADOPT ARTICLES 18/05/2018 |
| 25/05/1825 May 2018 | 18/05/18 STATEMENT OF CAPITAL GBP 18.752 |
| 25/05/1825 May 2018 | DIRECTOR APPOINTED MR GAVIN WILLIAM VALENTINE HANDS |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | REGISTERED OFFICE CHANGED ON 20/06/2017 FROM THIRD FLOOR 259 UNION STREET ABERDEEN AB11 6BR |
| 09/05/179 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/07/166 July 2016 | Annual return made up to 7 June 2016 with full list of shareholders |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 13/07/1513 July 2015 | Annual return made up to 7 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES TRENTHAM |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 20/06/1420 June 2014 | Annual return made up to 7 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM GORDON HOUSE GREENBANK ROAD EAST TULLOS ABERDEEN AB12 3BR UNITED KINGDOM |
| 01/07/131 July 2013 | Annual return made up to 7 June 2013 with full list of shareholders |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ALEXANDER CLARK / 01/12/2012 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ALEXANDER CLARK / 01/12/2012 |
| 14/06/1314 June 2013 | CURREXT FROM 30/06/2013 TO 30/09/2013 |
| 13/08/1213 August 2012 | DIRECTOR APPOINTED MR JAMES DONALD TRENTHAM |
| 13/08/1213 August 2012 | SUB-DIVISION 09/07/12 |
| 13/08/1213 August 2012 | 09/07/12 STATEMENT OF CAPITAL GBP 15.0002 |
| 13/08/1213 August 2012 | ADOPT ARTICLES 06/07/2012 |
| 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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