ITRUST GROUP LIMITED
Company number 04849120 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-29 with no updates · 3 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 5 Dec 2025 | Registered office address changed from 124 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2025-12-05 · 1 page | View document |
| 5 Dec 2025 | Change of details for Mr Khalid Khan as a person with significant control on 2025-12-01 · 2 pages | View document |
| 5 Dec 2025 | Registered office address changed from 51 Park Leys Harlington Dunstable LU5 6LZ England to 124 124 City Road London EC1V 2NX on 2025-12-05 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Confirmation statement made on 2025-07-29 with no updates · 3 pages | View document |
| 27 Mar 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 10 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 4 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 23 Jul 2024 | Change of details for Mr Khalid Khan as a person with significant control on 2024-04-06 · 2 pages | View document |
| 22 Jul 2024 | Statement of capital following an allotment of shares on 2024-05-01 · 3 pages | View document |
| 2 May 2024 | Termination of appointment of Michael Doward as a director on 2024-05-01 · 1 page | View document |
| 2 May 2024 | Registered office address changed from Answerpoint - Station House Midland Road Luton LU2 0HS England to 51 51 Park Leys Harlington Dunstable LU5 6LZ on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Registered office address changed from 51 51 Park Leys Harlington Dunstable LU5 6LZ England to 51 Park Leys Harlington Dunstable LU5 6LZ on 2024-05-02 · 1 page | View document |
| 2 May 2024 | Cessation of Michael Doward as a person with significant control on 2024-04-06 · 1 page | View document |
| 2 May 2024 | Notification of Khalid Khan as a person with significant control on 2024-04-06 · 2 pages | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-07-31 · 10 pages | View document |
| 2 Nov 2023 | Appointment of Mr Khalid Khan as a director on 2023-11-01 · 2 pages | View document |
| 5 Aug 2023 | Confirmation statement made on 2023-07-29 with no updates · 3 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 24 Apr 2023 | Micro company accounts made up to 2022-07-31 · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 10 Aug 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 30 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 | View document |
| 1 Aug 2019 | SAIL ADDRESS CHANGED FROM: SUITE 8, ANSWERPOINT, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES | View document |
| 22 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 3 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 15 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 11 Aug 2017 | Registered office address changed from , Suite 8, Answerpoint, Crystal House New Bedford Road, Luton, LU1 1HS, England to 51 Park Leys Harlington Dunstable LU5 6LZ on 2017-08-11 · 1 page | View document |
| 11 Aug 2017 | REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 8, ANSWERPOINT, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON LU1 1HS ENGLAND | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 11 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Aug 2016 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MELVYN WESTWOOD | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 12 Aug 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 51 PARK LEYS HARLINGTON BEDFORDSHIRE LU5 6LZ | View document |
| 12 Aug 2016 | Registered office address changed from , 51 Park Leys, Harlington, Bedfordshire, LU5 6LZ to 51 Park Leys Harlington Dunstable LU5 6LZ on 2016-08-12 · 1 page | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 13 May 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 | View document |
| 7 Aug 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 6 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 19 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MARYAM KHAN | View document |
| 19 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders | View document |
| 11 Oct 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Aug 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 17 Aug 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | View document |
| 5 Jan 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 22 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 21 Aug 2012 | SAIL ADDRESS CHANGED FROM: SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE ENGLAND | View document |
| 8 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 9 Aug 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | View document |
| 9 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 11 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Aug 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 358-REC OF RES ETC | View document |
| 2 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 2 Aug 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | DIRECTOR APPOINTED MR MELVYN WESTWOOD | View document |
| 19 Apr 2010 | TERMINATE DIR APPOINTMENT | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 5 Apr 2009 | 287 · 1 page | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Apr 2009 | REGISTERED OFFICE CHANGED ON 05/04/2009 FROM 51 PARK LEYS HARLINGTON DUNSTABLE BEDFORDSHIRE LU5 6LZ UNITED KINGDOM | View document |
| 31 Mar 2009 | 287 · 1 page | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR KHALID KHAN | View document |
| 31 Mar 2009 | DIRECTOR APPOINTED MR MICHAEL DOWARD | View document |
| 26 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 15 May 2008 | 31/07/07 TOTAL EXEMPTION FULL | View document |
| 29 Oct 2007 | 287 · 1 page | View document |
| 29 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Oct 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Oct 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: THE SPIRES, INNOVATION CENTRE 2 ADELAIDE STREET LUTON LU1 5DU | View document |
| 29 Oct 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 47 FAIRFORD AVENUE LUTON BEDS LU2 7ES | View document |
| 11 Oct 2006 | DIRECTOR RESIGNED | View document |
| 11 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 11 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2006 | 287 · 1 page | View document |
| 11 Oct 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 21 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 12 HARVEY ROAD DUNSTABLE BEDFORDSHIRE LU6 2AL | View document |
| 14 Nov 2005 | 287 · 1 page | View document |
| 15 Aug 2005 | COMPANY NAME CHANGED ITRUST SECURITY LIMITED CERTIFICATE ISSUED ON 15/08/05 | View document |
| 31 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 6 Dec 2003 | REGISTERED OFFICE CHANGED ON 06/12/03 FROM: HIGHSTONE COMPANY FORMATIONS LTD HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | View document |
| 6 Dec 2003 | 287 · 1 page | View document |
| 6 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 6 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2003 | DIRECTOR RESIGNED | View document |
| 8 Aug 2003 | SECRETARY RESIGNED | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |