GOLDSHIELD SECURUS LIMITED

Company number 02304297

Date	Type	Description	View / Download
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to C/O the Securus Group Chadwick House Holcroft Lane Culcheth Warrington WA3 5AE on 12 September 2016	(1 page)
05 Jul 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) ca 2006 / re transaction and facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 023042970013, created on 11 February 2016	(80 pages)
09 Sep 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 104	(4 pages)
03 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
20 Oct 2014	TM02	Termination of appointment of Philip Vickers as a secretary on 30 September 2014	(1 page)
20 Oct 2014	TM02	Termination of appointment of Philip Vickers as a secretary on 30 September 2014	(1 page)
14 Oct 2014	CERTNM	Company name changed goldshield electronic security LIMITED\certificate issued on 14/10/14 RES15 ‐ Change company name resolution on 2014-09-30	(3 pages)
14 Oct 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 104	(5 pages)
14 Oct 2014	CH01	Director's details changed for Mr Stuart Glover on 5 December 2013	(2 pages)
14 Oct 2014	CH03	Secretary's details changed for Mr Philip Vickers on 5 December 2013	(1 page)
04 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
05 Dec 2013	AD01	Registered office address changed from Shield House 5B Mylord Crescent Camperdown Industrial Es Newcastle upon Tyne Tyne & Wear NE12 5UJ on 5 December 2013	(1 page)
25 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-25 GBP 104	(5 pages)
08 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(12 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 11	(14 pages)
21 Sep 2012	AP03	Appointment of Mr Philip Vickers as a secretary	(1 page)
19 Sep 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)