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SECURITY CENTRES SECURUS LIMITED

Company number 02345265

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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)
13 Nov 2017 MR01 Registration of charge 023452650016, created on 3 November 2017
06 Nov 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Oct 2017 AP01 Appointment of Mr Anthony Denis Kane as a director on 27 September 2017
04 Oct 2017 AP01 Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017
01 Sep 2017 MR01 Registration of charge 023452650015, created on 22 August 2017
14 Jul 2017 TM01 Termination of appointment of Jeffrey James Holder as a director on 12 July 2017
14 Jul 2017 AP01 Appointment of Mr John Stewart as a director on 12 July 2017
30 Jun 2017 MR01 Registration of charge 023452650014, created on 28 June 2017
19 May 2017 MR01 Registration of charge 023452650013, created on 4 May 2017
19 May 2017 MR01 Registration of charge 023452650012, created on 15 May 2017
25 Apr 2017 CS01 Confirmation statement made on 25 April 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Philip Vickers as a director on 30 November 2016
05 Jan 2017 TM01 Termination of appointment of Simon Henry Davis as a director on 30 November 2016
05 Jan 2017 AP01 Appointment of Mr Jeffrey Holder as a director on 30 November 2016
05 Jan 2017 CS01 Confirmation statement made on 5 December 2016 with updates
16 Dec 2016 MR01 Registration of charge 023452650011, created on 14 December 2016
14 Dec 2016 MR04 Satisfaction of charge 023452650009 in full
14 Dec 2016 MR04 Satisfaction of charge 023452650010 in full
13 Dec 2016 AA Accounts for a small company made up to 30 September 2015
15 Nov 2016 AP01 Appointment of Mr Simon Henry Davis as a director on 6 October 2016
04 Nov 2016 TM01 Termination of appointment of Anne Mary Carter as a director on 14 October 2016
27 Oct 2016 TM01 Termination of appointment of Stuart Glover as a director on 6 August 2016
27 Oct 2016 AP01 Appointment of Mr Philip Vickers as a director on 6 October 2016
18 Oct 2016 MR04 Satisfaction of charge 023452650007 in full
14 Oct 2016 MR04 Satisfaction of charge 023452650008 in full