GOLDSHIELD SECURUS LIMITED

Company number 02304297

Date	Type	Description	View / Download
26 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
11 Mar 2020	TM01	Termination of appointment of John Stewart as a director on 5 March 2020	(1 page)
10 Feb 2020	AP02	Appointment of Kanga 2020 Limited as a director on 6 February 2020	(2 pages)
10 Feb 2020	AP02	Appointment of Securus Group Limited as a director on 6 February 2020	(2 pages)
03 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(14 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(41 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
14 May 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
15 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(17 pages)
15 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(38 pages)
15 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
04 Jan 2019	TM01	Termination of appointment of Anthony Denis Kane as a director on 19 December 2018	(1 page)
21 Dec 2018	MR01	Registration of charge 023042970022, created on 20 December 2018	(73 pages)
25 Jul 2018	AD01	Registered office address changed from The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP on 25 July 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018	(1 page)
25 Jul 2018	TM01	Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018	(1 page)
18 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
27 Apr 2018	PSC07	Cessation of Muzinich & Co Ltd as a person with significant control on 30 November 2016	(1 page)
27 Apr 2018	PSC02	Notification of Securus Group Limited as a person with significant control on 30 November 2016	(2 pages)
26 Apr 2018	MR01	Registration of charge 023042970021, created on 16 April 2018	(73 pages)
02 Mar 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)
13 Nov 2017	MR01	Registration of charge 023042970020, created on 3 November 2017	(74 pages)