CompaniesInTheUK

ITRUST SECURITY LIMITED

Company number 04849134 ·

Active

96 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
16 Apr 2026 Accounts for a dormant company made up to 2025-07-31 · 2 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 Itrust Group Limited 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
24 Mar 2025 Accounts for a dormant company made up to 2024-07-31 · 2 pages View document
10 Aug 2024 Confirmation statement made on 2024-07-29 with no updates · 3 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
2 May 2024 Registered office address changed from Answerpoint - Station House Station House Midland Road Luton LU2 0HS England to 51 Park Leys Harlington Dunstable LU5 6LZ on 2024-05-02 · 1 page 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 Cessation of Michael Doward as a person with significant control on 2024-05-01 · 1 page View document
2 May 2024 Termination of appointment of Michael Doward as a secretary on 2024-05-01 · 1 page View document
19 Apr 2024 Accounts for a dormant company made up to 2023-07-31 · 2 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
28 Apr 2023 Accounts for a dormant company made up to 2022-07-31 · 2 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
27 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 View document
31 Jul 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
12 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 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
29 Mar 2019 ACCOUNTS OF DORMANT COMPANY 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
17 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
11 Aug 2017 SAIL ADDRESS CHANGED FROM: SUITE 9 CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS ENGLAND View document
11 Aug 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM SUITE 8, CRYSTAL HOUSE NEW BEDFORD ROAD LUTON BEDS LU1 1HS ENGLAND View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
24 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 View document
30 Oct 2016 DIRECTOR APPOINTED MR MICHAEL DOWARD View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
3 Aug 2016 REGISTERED OFFICE CHANGED ON 03/08/2016 FROM 51 PARK LEYS HARLINGTON BEDFORDSHIRE LU5 6LZ View document
3 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR MELVYN WESTWOOD View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY 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
23 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Jul 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
29 Jul 2014 SECRETARY APPOINTED MR MICHAEL DOWARD View document
29 Jul 2014 APPOINTMENT TERMINATED, SECRETARY MARYAM KHAN View document
22 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
14 Dec 2013 DIRECTOR APPOINTED MR MELWYN WESTWOOD View document
17 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
17 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 View document
5 Sep 2012 CORPORATE DIRECTOR APPOINTED ITRUST GROUP LTD View document
22 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
21 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR KHALID KHAN View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
25 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View document
9 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
9 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 View document
2 Aug 2010 SAIL ADDRESS CREATED 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
26 Mar 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 View document
25 Aug 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
18 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 View document
5 Apr 2009 REGISTERED OFFICE CHANGED ON 05/04/2009 FROM SUITE 9, CRYSTAL HOUSE CRYSTAL HOUSE, NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU1 1HS View document
26 Aug 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 View document
27 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 View document
30 Jul 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: THE SPIRES, INNOVATION CENTRE 2 ADELAIDE STREET LUTON LU1 5DU View document
30 Jul 2007 LOCATION OF REGISTER OF MEMBERS View document
30 Jul 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
30 Jul 2007 LOCATION OF DEBENTURE REGISTER View document
9 May 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS 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 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 47 FAIRFORD AVENUE LUTON BEDS LU2 7ES View document
6 Jun 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 View document
24 Apr 2006 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
22 Mar 2006 DIRECTOR'S PARTICULARS CHANGED View document
5 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
14 Nov 2005 REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 12 HARVEY ROAD DUNSTABLE BEDFORDSHIRE LU6 2AL View document
15 Aug 2005 COMPANY NAME CHANGED ITRUST GROUP LIMITED CERTIFICATE ISSUED ON 15/08/05 View document
3 May 2005 ACCOUNTS OF DORMANT COMPANY 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 NEW SECRETARY APPOINTED View document
6 Dec 2003 NEW DIRECTOR APPOINTED 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
8 Aug 2003 SECRETARY RESIGNED View document
8 Aug 2003 DIRECTOR 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