ENTUITY LIMITED
Company number 03204761 · Monitor this company
201 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Confirmation statement made on 2026-05-29 with updates · 5 pages | View document |
| 9 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 9 Oct 2025 | PARENT_ACC · 45 pages | View document |
| 9 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 9 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-29 with updates · 5 pages | View document |
| 14 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 14 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 14 Oct 2024 | PARENT_ACC · 45 pages | View document |
| 3 Jun 2024 | Confirmation statement made on 2024-05-29 with updates · 5 pages | View document |
| 6 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 10 pages | View document |
| 6 Nov 2023 | PARENT_ACC · 45 pages | View document |
| 6 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-29 with updates · 5 pages | View document |
| 26 Apr 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Apr 2023 | AGREEMENT2 · 1 page | View document |
| 26 Apr 2023 | PARENT_ACC · 47 pages | View document |
| 26 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 8 Feb 2023 | Termination of appointment of Stella May as a director on 2023-02-01 · 1 page | View document |
| 3 Feb 2023 | Appointment of Mr David Adam Neff as a director on 2023-02-01 · 2 pages | View document |
| 27 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 17 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 19 pages | View document |
| 17 Jan 2022 | PARENT_ACC · 49 pages | View document |
| 13 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 13 Jul 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 May 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES | View document |
| 13 Sep 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 7 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 11 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 8 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 | View document |
| 17 Aug 2018 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9 | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES | View document |
| 3 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jun 2017 | SECOND FILING OF AP01 FOR STEPHEN M WOODARD | View document |
| 4 Jun 2017 | DIRECTOR APPOINTED MR STEPHEN M WOODARD | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR PARDIP KHROUD | View document |
| 9 Oct 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Jun 2016 | Annual return made up to 29 May 2016 with full list of shareholders | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR TIMOTHY ROBERT PEARSON | View document |
| 31 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JANNERY | View document |
| 10 Sep 2015 | Annual return made up to 29 May 2015 with full list of shareholders | View document |
| 10 Sep 2015 | 21/08/14 STATEMENT OF CAPITAL GBP 181972.6014 | View document |
| 11 Aug 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 5 Sep 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Sep 2014 | 28/12/13 STATEMENT OF CAPITAL GBP 181960.458 | View document |
| 5 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 5 Sep 2014 | 30/06/14 STATEMENT OF CAPITAL GBP 181970.458001 | View document |
| 1 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 1 Sep 2014 | SECOND FILING FOR FORM SH01 | View document |
| 8 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 18 Jul 2014 | Annual return made up to 29 May 2014 with full list of shareholders | View document |
| 30 Dec 2013 | 30/12/13 STATEMENT OF CAPITAL GBP 182921308 | View document |
| 30 Dec 2013 | SOLVENCY STATEMENT DATED 17/12/13 | View document |
| 30 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2013 | SHARE PREMIUM REDUCED £24403251 27/12/2013 | View document |
| 23 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 182921.308 | View document |
| 12 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 44782.946 | View document |
| 12 Sep 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 97675.2745 | View document |
| 12 Sep 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Sep 2013 | 28/08/13 STATEMENT OF CAPITAL GBP 182935.962 | View document |
| 12 Sep 2013 | 05/08/13 STATEMENT OF CAPITAL GBP 45488.396 | View document |
| 12 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 97673.6745 | View document |
| 11 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | Annual return made up to 29 May 2013 with full list of shareholders | View document |
| 2 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 18 Jun 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 18 Jun 2012 | SAIL ADDRESS CREATED | View document |
| 18 Jun 2012 | Annual return made up to 29 May 2012 with full list of shareholders | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MACPHERSON | View document |
| 1 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 31 May 2011 | Annual return made up to 29 May 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 29 May 2010 with full list of shareholders · 23 pages | View document |
| 27 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Sep 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 22 Jun 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jun 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 4 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / TJG SECRETARIES LIMITED / 24/11/2008 | View document |
| 15 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | View document |
| 1 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jul 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Jul 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS | View document |
| 19 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 15 Jun 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jun 2006 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 9A DEVONSHIRE SQUARE LONDON EC2M 4YL | View document |
| 9 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2006 | DIRECTOR RESIGNED | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | View document |
| 27 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2004 | DIRECTOR RESIGNED | View document |
| 26 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | CONSOL 02/12/03 | View document |
| 7 Jan 2004 | CONSO 02/12/03 | View document |
| 7 Jan 2004 | NC INC ALREADY ADJUSTED 02/12/03 | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | DIRECTOR RESIGNED | View document |
| 7 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Jan 2004 | £ NC 98209/104607 02/12 | View document |
| 7 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 7 Jan 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Aug 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS | View document |
| 9 Aug 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Aug 2003 | DIRECTOR RESIGNED | View document |
| 4 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Nov 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 30 Oct 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 17 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 8 Aug 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2002 | CONVE 09/07/02 | View document |
| 8 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2002 | DIRECTOR RESIGNED | View document |
| 28 Jun 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jun 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jun 2002 | CONVERSION 28/02/02 | View document |
| 28 Jun 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Jun 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 28 Jun 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 28 Jun 2002 | CONVE 28/02/02 | View document |
| 28 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS | View document |
| 27 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Jun 2002 | DIRECTOR RESIGNED | View document |
| 8 Apr 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED 28/02/02 | View document |
| 8 Apr 2002 | SECRETARY RESIGNED | View document |
| 8 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 8 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Apr 2002 | £ NC 45112/98209 28/02/ | View document |
| 8 Apr 2002 | NC INC ALREADY ADJUSTED 16/03/00 | View document |
| 13 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 2001 | RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS | View document |
| 24 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 9 Jan 2001 | RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2000 | DIRECTOR RESIGNED | View document |
| 12 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Nov 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2000 | VARYING SHARE RIGHTS AND NAMES 05/06/00 | View document |
| 16 May 2000 | COMPANY NAME CHANGED PROSUM LTD CERTIFICATE ISSUED ON 16/05/00 | View document |
| 11 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: CASTLEBAR LODGE 11 CASTLEBAR HILL EALING LONDON W5 1TA | View document |
| 4 May 2000 | £ IC 38571/37951 06/04/00 £ SR [email protected]=620 | View document |
| 21 Apr 2000 | ADOPTARTICLES16/03/00 | View document |
| 21 Apr 2000 | NC INC ALREADY ADJUSTED 16/03/00 | View document |
| 16 Apr 2000 | £ IC 25920/25897 20/03/00 £ SR [email protected]=23 | View document |
| 12 Apr 2000 | S-DIV 21/10/99 | View document |
| 10 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2000 | SECRETARY RESIGNED | View document |
| 29 Mar 2000 | VARYING SHARE RIGHTS AND NAMES 21/10/99 | View document |
| 9 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 28 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Sep 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 | View document |
| 4 Jul 1999 | RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS | View document |
| 29 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 29 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1999 | ADOPT MEM AND ARTS 19/11/98 | View document |
| 21 Dec 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/11/98 | View document |
| 8 Dec 1998 | £ NC 20000/30000 19/11/98 | View document |
| 8 Dec 1998 | S-DIV 19/11/98 | View document |
| 8 Dec 1998 | CONVE 19/11/98 | View document |
| 8 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1998 | RETURN MADE UP TO 29/05/98; FULL LIST OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 2 Jun 1997 | RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS | View document |
| 2 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 1996 | DIRECTOR RESIGNED | View document |
| 29 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |