ENTRUST LIMITED

Company number 03135472 · Monitor this company

Active

130 filings

Date	Filing
9 Dec 2025	Confirmation statement made on 2025-12-07 with no updates · 3 pages	View document
19 Aug 2025	Accounts for a dormant company made up to 2025-03-31 · 2 pages	View document
31 Mar 2025	Annual accounts for the year ending 31 March 2025	View accounts
10 Dec 2024	Confirmation statement made on 2024-12-07 with no updates · 3 pages	View document
13 Nov 2024	Director's details changed for Mr Antony John Townsend on 2024-11-12 · 2 pages	View document
1 Aug 2024	Accounts for a dormant company made up to 2024-03-31 · 2 pages	View document
18 Jun 2024	Appointment of Mrs Katherine Julie Shaw as a secretary on 2024-06-18 · 2 pages	View document
18 Jun 2024	Appointment of Mrs Katherine Julie Shaw as a director on 2024-06-18 · 2 pages	View document
31 Mar 2024	Annual accounts for the year ending 31 March 2024	View accounts
29 Feb 2024	Registered office address changed from 60 Holly Walk Leamington Spa Warwickshire CV32 4JE to First Floor Black Country House Rounds Green Road Oldbury B69 2DG on 2024-02-29 · 1 page	View document
13 Dec 2023	Confirmation statement made on 2023-12-07 with no updates · 3 pages	View document
13 Dec 2023	Termination of appointment of Christopher John Welford as a secretary on 2023-12-08 · 1 page	View document
13 Dec 2023	Termination of appointment of Christopher John Welford as a director on 2023-12-08 · 1 page	View document
22 Jun 2023	Accounts for a dormant company made up to 2023-03-31 · 2 pages	View document
31 Mar 2023	Annual accounts for the year ending 31 March 2023	View accounts
4 Jan 2023	Appointment of Mr Antony John Townsend as a director on 2023-01-01 · 2 pages	View document
4 Jan 2023	Termination of appointment of Ann Geraldine Limb as a director on 2022-12-31 · 1 page	View document
7 Dec 2022	Confirmation statement made on 2022-12-07 with no updates · 3 pages	View document
31 Mar 2022	Annual accounts for the year ending 31 March 2022	View accounts
14 Dec 2021	Confirmation statement made on 2021-12-07 with no updates · 3 pages	View document
31 Mar 2021	Annual accounts for the year ending 31 March 2021	View accounts
28 Jul 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20	View document
31 Mar 2020	Annual accounts for the year ending 31 March 2020	View accounts
17 Dec 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES	View document
30 Oct 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 30/10/2019	View document
31 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19	View document
31 Mar 2019	Annual accounts for the year ending 31 March 2019	View accounts
12 Dec 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES	View document
30 Oct 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
31 Mar 2018	Annual accounts for the year ending 31 March 2018	View accounts
13 Dec 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES	View document
20 Sep 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
31 Mar 2017	Annual accounts for the year ending 31 March 2017	View accounts
9 Dec 2016	CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES	View document
13 Sep 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
31 Mar 2016	Annual accounts for the year ending 31 March 2016	View accounts
9 Dec 2015	Annual return made up to 7 December 2015 with full list of shareholders	View document
9 Dec 2015	SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WELFORD / 09/12/2015	View document
8 Jul 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
7 Apr 2015	DIRECTOR APPOINTED DR ANN GERALDINE LIMB	View document
4 Mar 2015	DIRECTOR APPOINTED MR CHRISTOPHER WELFORD	View document
16 Jan 2015	Annual return made up to 7 December 2014 with full list of shareholders	View document
19 Aug 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
14 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH	View document
3 Jan 2014	Annual return made up to 7 December 2013 with full list of shareholders	View document
21 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
31 Mar 2013	Annual accounts for the year ending 31 March 2013	View accounts
2 Jan 2013	Annual return made up to 7 December 2012 with full list of shareholders	View document
22 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
31 Mar 2012	Annual accounts for the year ending 31 March 2012	View accounts
19 Dec 2011	Annual return made up to 7 December 2011 with full list of shareholders	View document
15 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
17 Dec 2010	Annual return made up to 7 December 2010 with full list of shareholders	View document
4 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
7 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HENRY SMITH / 23/12/2009	View document
23 Dec 2009	Annual return made up to 7 December 2009 with full list of shareholders	View document
23 Mar 2009	REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 2ND FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ	View document
18 Dec 2008	RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS	View document
15 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08	View document
10 Jun 2008	DIRECTOR APPOINTED PHILIP HENRY SMITH	View document
10 Jun 2008	APPOINTMENT TERMINATED DIRECTOR JAYNE SCOTT	View document
28 Jan 2008	RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS	View document
7 Jan 2008	NEW SECRETARY APPOINTED	View document
17 Dec 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07	View document
17 Dec 2007	SECRETARY RESIGNED	View document
17 Dec 2007	DIRECTOR RESIGNED	View document
17 Sep 2007	REGISTERED OFFICE CHANGED ON 17/09/07 FROM: ACRE HOUSE, 2 TOWN SQUARE SALE CHESHIRE M33 7WZ	View document
31 Mar 2007	ACC. REF. DATE EXTENDED FROM 07/12/06 TO 31/03/07	View document
1 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/05	View document
23 Jan 2007	RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS	View document
25 Oct 2006	S366A DISP HOLDING AGM 27/09/06	View document
6 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
6 Jan 2006	RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS	View document
10 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/04	View document
10 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
20 Dec 2004	RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS	View document
29 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/03	View document
13 Dec 2003	RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS	View document
25 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
7 Sep 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Sep 2003	NEW DIRECTOR APPOINTED	View document
7 Sep 2003	DIRECTOR RESIGNED	View document
4 Apr 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/02	View document
17 Dec 2002	RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS	View document
29 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/01	View document
19 Mar 2002	NEW DIRECTOR APPOINTED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
8 Jan 2002	RETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS	View document
15 May 2001	DIRECTOR RESIGNED	View document
15 May 2001	DIRECTOR RESIGNED	View document
1 May 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/00	View document
29 Dec 2000	RETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS	View document
24 May 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/99	View document
21 Feb 2000	REGISTERED OFFICE CHANGED ON 21/02/00 FROM: SUITE 2 5TH FLOOR ACRE HOUSE 2 TOWN SQUARE SALE CHESHIRE M33 7WZ	View document
4 Jan 2000	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS	View document
9 Aug 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/98	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	SECRETARY RESIGNED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW SECRETARY APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	NEW DIRECTOR APPOINTED	View document
5 Feb 1999	REGISTERED OFFICE CHANGED ON 05/02/99 FROM: 154 BUCKINGHAM PALACE ROAD LONDON SW1 9TR	View document
18 Jan 1999	RETURN MADE UP TO 07/12/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	RETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS	View document
9 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/97	View document
7 May 1997	ACC. REF. DATE EXTENDED FROM 01/08/96 TO 07/12/96	View document
7 May 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/12/96	View document
5 Mar 1997	RETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS	View document
19 Jul 1996	NEW SECRETARY APPOINTED	View document
12 Jul 1996	REGISTERED OFFICE CHANGED ON 12/07/96 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
12 Jul 1996	SECRETARY RESIGNED	View document
12 Jul 1996	NEW DIRECTOR APPOINTED	View document
12 Jul 1996	ACC. REF. DATE SHORTENED FROM 31/12/96 TO 01/08/96	View document
12 Jul 1996	DIRECTOR RESIGNED	View document
1 Jul 1996	COMPANY NAME CHANGED BURGINHALL 870 LIMITED CERTIFICATE ISSUED ON 01/07/96	View document
7 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document