- Company Overview for SECURITY CENTRES SECURUS LIMITED (02345265)
- Filing history for SECURITY CENTRES SECURUS LIMITED (02345265)
- People for SECURITY CENTRES SECURUS LIMITED (02345265)
- Charges for SECURITY CENTRES SECURUS LIMITED (02345265)
- More for SECURITY CENTRES SECURUS LIMITED (02345265)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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26 Jan 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
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 | |
10 Feb 2020 | AP02 | Appointment of Kanga 2020 Limited as a director on 6 February 2020 | |
10 Feb 2020 | AP02 | Appointment of Securus Group Limited as a director on 6 February 2020 | |
03 Jan 2020 | AA | Total exemption full accounts made up to 31 March 2019 | |
03 Jan 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/19 | |
03 Jan 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/19 | |
03 Jan 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/19 | |
14 May 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
21 Jan 2019 | AA | Audit exemption subsidiary accounts made up to 31 March 2018 | |
21 Jan 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/18 | |
21 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
21 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
15 Jan 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/18 | |
07 Jan 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
04 Jan 2019 | TM01 | Termination of appointment of Anthony Denis Kane as a director on 19 December 2018 | |
21 Dec 2018 | MR01 | Registration of charge 023452650018, created on 20 December 2018 | |
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 | |
25 Jul 2018 | TM01 | Termination of appointment of Grant Gordon Davidson as a director on 31 March 2018 | |
18 May 2018 | CS01 | Confirmation statement made on 25 April 2018 with no updates | |
18 May 2018 | PSC07 | Cessation of Muzinich Uk Private Debt Sarl as a person with significant control on 16 May 2018 | |
18 May 2018 | PSC02 | Notification of Securus Group Limited as a person with significant control on 21 November 2016 | |
26 Apr 2018 | MR01 | Registration of charge 023452650017, created on 16 April 2018 | |
02 Mar 2018 | AA01 | Current accounting period extended from 30 September 2017 to 31 March 2018 |