ENTRUST SECURITY UK LIMITED
Company number 11673268 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Audit exemption subsidiary accounts made up to 2026-03-31 · 32 pages | View document |
| 26 Aug 2026 | AGREEMENT2 · 1 page | View document |
| 26 Aug 2026 | PARENT_ACC · 50 pages | View document |
| 26 Aug 2026 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 31 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 30 Mar 2026 | CAP-SS · 2 pages | View document |
| 30 Mar 2026 | Statement of capital on 2026-03-30 · 3 pages | View document |
| 30 Mar 2026 | Resolutions · 2 pages | View document |
| 30 Mar 2026 | SH20 · 2 pages | 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 |
| 13 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 4 pages | View document |
| 9 Oct 2025 | Certificate of change of name · 2 pages | View document |
| 9 Oct 2025 | Change of name notice · 2 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 31 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 30 Sep 2025 | PARENT_ACC · 50 pages | View document |
| 31 Mar 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | SH20 · 1 page | View document |
| 31 Mar 2025 | Statement of capital on 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | CAP-SS · 1 page | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 27 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 27 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 31 pages | View document |
| 27 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 27 Dec 2024 | PARENT_ACC · 49 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-11 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 |
| 20 Nov 2023 | Confirmation statement made on 2023-11-11 with updates · 4 pages | View document |
| 9 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 29 pages | View document |
| 9 Nov 2023 | PARENT_ACC · 50 pages | View document |
| 9 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 9 Nov 2023 | GUARANTEE2 · 4 pages | View document |
| 25 May 2023 | Resolutions | View document |
| 25 May 2023 | Resolutions · 2 pages | View document |
| 5 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-03 · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 29 pages | 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 |
| 14 Nov 2022 | Confirmation statement made on 2022-11-11 with updates · 4 pages | View document |
| 10 Nov 2022 | 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 |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | CAP-SS · 2 pages | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Resolutions · 2 pages | View document |
| 20 Dec 2021 | Statement of capital on 2021-12-20 · 3 pages | View document |
| 20 Dec 2021 | SH20 · 2 pages | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 1 page | View document |
| 19 Dec 2021 | Resolutions | View document |
| 19 Dec 2021 | Resolutions · 1 page | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-17 · 3 pages | View document |
| 13 Dec 2021 | SH20 · 2 pages | View document |
| 13 Dec 2021 | Statement of capital on 2021-12-13 · 3 pages | View document |
| 13 Dec 2021 | CAP-SS · 2 pages | View document |
| 13 Dec 2021 | Resolutions · 2 pages | View document |
| 13 Dec 2021 | Resolutions | View document |
| 11 Nov 2021 | Confirmation statement made on 2021-11-11 with no updates · 3 pages | View document |
| 12 Jul 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM FORUM 3 SOLENT BUSINESS PARK WHITELEY FAREHAM PO15 7FH ENGLAND | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DATA CARD INTERNATIONAL LIMITED | View document |
| 11 Jun 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 1 STATION SQUARE CAMBRIDGE CB1 2GA UNITED KINGDOM | View document |
| 11 Jun 2019 | CESSATION OF THALES UK LIMITED AS A PSC | View document |
| 10 Jun 2019 | SECRETARY APPOINTED MS LISA JEANNE TIBBITS | View document |
| 10 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR DEAN VINCENT | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MR KURT BRIAN ISHAUG | View document |
| 10 Jun 2019 | DIRECTOR APPOINTED MS LISA JEANNE TIBBITS | View document |
| 7 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR CYNTHIA PROVIN | View document |
| 7 May 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 23 Apr 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Nov 2018 | DIRECTOR APPOINTED MR DEAN JUSTIN VINCENT | View document |
| 29 Nov 2018 | CURREXT FROM 30/11/2019 TO 31/12/2019 | View document |
| 12 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |