ENTRUST SUPPORT SERVICES LIMITED

Company number 04440463 · Monitor this company

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198 filings

Date	Filing
24 Jul 2026	Full accounts made up to 2025-12-31 · 45 pages	View document
26 May 2026	Appointment of Lisa Jane Andrews as a director on 2026-05-22 · 2 pages	View document
25 May 2026	Termination of appointment of Katharine Ross as a director on 2026-05-22 · 1 page	View document
27 Apr 2026	Confirmation statement made on 2026-03-31 with no updates · 3 pages	View document
22 Apr 2026	RP01AP01 · 3 pages	View document
19 Jan 2026	Appointment of Elizabeth Weaver as a director on 2026-01-09 · 2 pages	View document
16 Jan 2026	Director's details changed for Philip Overend on 2026-01-06 · 2 pages	View document
16 Jan 2026	Termination of appointment of Philip Overend as a director on 2026-01-09 · 1 page	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
29 Dec 2025	Appointment of John Richard Callister as a director on 2025-12-18 · 2 pages	View document
1 Oct 2025	Termination of appointment of Marianne Dairion Betts as a director on 2025-09-30 · 1 page	View document
24 Sep 2025	Full accounts made up to 2024-12-31 · 47 pages	View document
9 May 2025	Termination of appointment of Michael Sutherland as a director on 2025-05-03 · 1 page	View document
10 Apr 2025	Confirmation statement made on 2025-03-31 with no updates · 3 pages	View document
8 Apr 2025	Register inspection address has been changed from 65 Gresham Street London EC2V 7NQ England to First Floor, 2 Kingdom Street Paddington London W2 6BD · 1 page	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
22 Nov 2024	Secretary's details changed for Capita Group Secretary Limited on 2024-11-18 · 1 page	View document
19 Nov 2024	Change of details for Capita Business Services Ltd as a person with significant control on 2024-11-18 · 2 pages	View document
14 Nov 2024	Appointment of Katharine Ross as a director on 2024-11-14 · 2 pages	View document
23 Oct 2024	Appointment of Philip Overend as a director on 2024-10-21 · 2 pages	View document
30 Sep 2024	Full accounts made up to 2023-12-31 · 47 pages	View document
13 Jun 2024	Termination of appointment of Peter James Shakespear as a director on 2024-06-03 · 1 page	View document
4 Apr 2024	Confirmation statement made on 2024-03-31 with no updates · 3 pages	View document
29 Mar 2024	Full accounts made up to 2022-12-31 · 44 pages	View document
7 Mar 2024	Termination of appointment of Paul Stewart Abraham as a director on 2024-02-19 · 1 page	View document
1 Mar 2024	Termination of appointment of Pantelis Papathomas as a director on 2024-02-29 · 1 page	View document
1 Mar 2024	Appointment of Christopher James Gregory as a director on 2024-02-29 · 2 pages	View document
26 Sep 2023	Appointment of Peter James Shakespear as a director on 2023-09-21 · 2 pages	View document
26 Sep 2023	Termination of appointment of John Henderson as a director on 2023-04-17 · 1 page	View document
5 Apr 2023	Confirmation statement made on 2023-03-31 with no updates · 3 pages	View document
21 Mar 2023	Appointment of Mr Pantelis Papathomas as a director on 2023-03-16 · 2 pages	View document
17 Mar 2023	Termination of appointment of Marc Lawrence Williams as a director on 2023-03-16 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
14 Oct 2022	Full accounts made up to 2021-12-31 · 44 pages	View document
1 Sep 2022	Appointment of Claire Mcanulty as a director on 2022-08-31 · 2 pages	View document
16 Dec 2021	Termination of appointment of Mark Anthony Deaville as a director on 2021-11-04 · 1 page	View document
16 Dec 2021	Appointment of Michael Sutherland as a director on 2021-11-03 · 2 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
1 Jul 2020	APPOINTMENT TERMINATED, DIRECTOR OWEN BARRY	View document
14 Apr 2020	CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES	View document
1 Apr 2020	DIRECTOR APPOINTED MR DAMIAN RILEY	View document
1 Apr 2020	DIRECTOR APPOINTED MR JOHN DOHERTY	View document
19 Mar 2020	APPOINTMENT TERMINATED, DIRECTOR PATRICK ELLIOTT	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
23 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
12 Sep 2019	DIRECTOR APPOINTED MR PATRICK WILLIAM ELLIOTT	View document
11 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW	View document
28 Jun 2019	DIRECTOR APPOINTED MRS MARIE ELIZABETH BAILEY	View document
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR BRENDA MORRIS	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKWELL	View document
11 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS	View document
11 Apr 2019	PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 06/04/2016	View document
10 Apr 2019	SAIL ADDRESS CHANGED FROM: 17 ROCHESTER ROW WESTMINSTER LONDON SW1P 1QT ENGLAND	View document
4 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL BLACKWELL / 15/06/2018	View document
4 Apr 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY DEAVILLE / 15/06/2018	View document
2 Apr 2019	DIRECTOR APPOINTED MR ROBERT IAN SALMON	View document
29 Mar 2019	DIRECTOR APPOINTED MR OWEN DAVID CONOR BARRY	View document
11 Feb 2019	DIRECTOR APPOINTED MRS BRENDA MAY MORRIS	View document
11 Feb 2019	APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MOFFATT	View document
23 Oct 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018	View document
3 Oct 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
25 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NOEL BURNS / 15/06/2018	View document
24 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA MARY MOFFATT / 15/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK BOYLES / 15/06/2018	View document
22 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK PREW / 15/06/2018	View document
18 Jun 2018	PSC'S CHANGE OF PARTICULARS / CAPITA BUSINESS SERVICES LTD / 15/06/2018	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES	View document
14 Feb 2018	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BLACKWELL	View document
13 Feb 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SELLERS	View document
21 Dec 2017	DIRECTOR APPOINTED MR MARK ANTHONY DEAVILLE	View document
6 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR IAN PARRY	View document
5 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Jul 2017	DIRECTOR APPOINTED MR JONATHAN MARK PREW	View document
25 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BROWN	View document
12 Apr 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
7 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR EMMA PEARSON	View document
7 Nov 2016	DIRECTOR APPOINTED MR ROBERT FRANK BOYLES	View document
28 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID OSBORNE-TOWN	View document
12 Jul 2016	DIRECTOR APPOINTED MR ANDREW BROWN	View document
12 Jul 2016	DIRECTOR APPOINTED MR ANDREW NOEL BURNS	View document
12 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR DARRYL EYERS	View document
12 Jul 2016	APPOINTMENT TERMINATED, DIRECTOR JONATHAN PREW	View document
6 Jun 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
25 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
24 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR NIALL MCCALLUM	View document
24 Mar 2016	DIRECTOR APPOINTED MRS ALEXANDRA MARY MOFFATT	View document
16 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD GREEN	View document
16 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINTER	View document
16 Dec 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAWRENCE	View document
7 Jul 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
25 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN HARDY	View document
5 Jun 2015	REGISTERED OFFICE CHANGED ON 05/06/2015 FROM KINGSTON RESOURCE AND DEVELOPMENT CENTRE FAIRWAY STAFFORD ST16 3TW	View document
28 Apr 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
23 Feb 2015	SECTION 519	View document
16 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHARP	View document
16 Jan 2015	DIRECTOR APPOINTED MR JONATHAN MARK PREW	View document
16 Jan 2015	DIRECTOR APPOINTED MR ALAN JOHN HARDY	View document
16 Jan 2015	APPOINTMENT TERMINATED, DIRECTOR NEIL CARTWRIGHT	View document
11 Sep 2014	AUDITOR'S RESIGNATION	View document
6 Aug 2014	SECTION 519	View document
4 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jun 2014	DIRECTOR APPOINTED MR DAVID MICHAEL OSBORNE-TOWN	View document
4 Jun 2014	ARTICLES OF ASSOCIATION	View document
1 May 2014	APPOINTMENT TERMINATED, DIRECTOR JAMES VINCENT	View document
1 May 2014	DIRECTOR APPOINTED MRS EMMA LOUISE PEARSON	View document
28 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
8 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER	View document
8 Nov 2013	DIRECTOR APPOINTED MR ROBERT JOSEPH FLINTER	View document
7 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Oct 2013	DIRECTOR APPOINTED DARRYL ASHLEY EYERS	View document
2 Oct 2013	APPOINTMENT TERMINATED, DIRECTOR ANNE BIRCH	View document
30 Sep 2013	DIRECTOR APPOINTED MR MICHAEL JOHN LAWRENCE	View document
30 Sep 2013	DIRECTOR APPOINTED MR STEPHEN SHARP	View document
30 Sep 2013	DIRECTOR APPOINTED NEIL RICHARD CARTWRIGHT	View document
30 Sep 2013	DIRECTOR APPOINTED CLIFFORD GREEN	View document
15 Jul 2013	DIRECTOR APPOINTED NIALL JOHN MCCALLUM	View document
15 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEARER	View document
29 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
25 Mar 2013	12/03/13 STATEMENT OF CAPITAL GBP 1000	View document
22 Mar 2013	ADOPT ARTICLES 12/03/2013	View document
14 Mar 2013	DIRECTOR APPOINTED MR ANDREW GEORGE PARKER	View document
13 Mar 2013	DIRECTOR APPOINTED MRS ANNE FRANCES BIRCH	View document
13 Mar 2013	DIRECTOR APPOINTED MR CHRISTOPHER GEORGE SELLERS	View document
13 Mar 2013	REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 17 ROCHESTER ROW LONDON SW1P 1QT UNITED KINGDOM	View document
13 Mar 2013	DIRECTOR APPOINTED MR IAN MICHAEL PARRY	View document
12 Mar 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
12 Mar 2013	COMPANY NAME CHANGED CAPITA (SCC) LIMITED CERTIFICATE ISSUED ON 12/03/13	View document
17 Jan 2013	19/12/12 STATEMENT OF CAPITAL GBP 3	View document
10 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR CAPITA CORPORATE DIRECTOR LIMITED	View document
10 Jan 2013	DIRECTOR APPOINTED JAMES D'ARCY VINCENT	View document
17 Dec 2012	REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE REGISTRY, 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU	View document
17 Dec 2012	COMPANY NAME CHANGED CAPITA QUEST TRUSTEES LIMITED CERTIFICATE ISSUED ON 17/12/12	View document
25 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
30 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
6 Dec 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
4 Oct 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Apr 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC	View document
14 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Apr 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009	View document
15 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
15 Apr 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009	View document
6 Feb 2010	STATEMENT OF COMPANY'S OBJECTS	View document
6 Feb 2010	ADOPT ARTICLES 08/12/2009	View document
29 Oct 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
29 Oct 2009	SAIL ADDRESS CREATED	View document
11 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
21 Jul 2009	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009	View document
15 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
16 Dec 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED	View document
16 Dec 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED	View document
15 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008	View document
26 Aug 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 14/08/2008	View document
13 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
24 Jun 2008	RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS	View document
14 May 2008	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SHEARER / 29/04/2008	View document
6 May 2008	DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR GORDON HURST	View document
6 May 2008	APPOINTMENT TERMINATED DIRECTOR PAUL PINDAR	View document
13 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
2 Jul 2007	RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS	View document
25 Apr 2007	DIRECTOR RESIGNED	View document
25 Apr 2007	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
14 Jun 2006	RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS	View document
14 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
17 Nov 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
3 Aug 2005	NEW SECRETARY APPOINTED	View document
1 Aug 2005	SECRETARY RESIGNED	View document
15 Jul 2005	S366A DISP HOLDING AGM 05/06/05	View document
23 Jun 2005	RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 2005	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03	View document
7 Jun 2004	RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS	View document
17 Jul 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	SECRETARY RESIGNED	View document
7 Jul 2003	DIRECTOR RESIGNED	View document
7 Jul 2003	NEW DIRECTOR APPOINTED	View document
7 Jul 2003	NEW SECRETARY APPOINTED	View document
10 Jun 2003	REGISTERED OFFICE CHANGED ON 10/06/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU	View document
12 May 2003	RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS	View document
25 Nov 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	DIRECTOR RESIGNED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
22 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
17 Oct 2002	NEW DIRECTOR APPOINTED	View document
19 Jul 2002	ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02	View document
16 May 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document