SECURITY CENTRES SECURUS LIMITED

Company number 02345265

Date	Type	Description	View / Download
12 Oct 2016	MR01	Registration of charge 023452650010, created on 7 October 2016	(81 pages)
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE 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 Nottinghamshire NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 12 September 2016	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a CA2006/ re transaction an facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 023452650009, created on 11 February 2016	(80 pages)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 50,002	(4 pages)
04 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
07 May 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 September 2014	(3 pages)
17 Apr 2015	TM01	Termination of appointment of Marc David Shirman as a director on 31 March 2015	(1 page)
15 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(14 pages)
05 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 50,002	(5 pages)
05 Dec 2014	TM01	Termination of appointment of Graham Rees as a director on 5 December 2014	(1 page)
05 Dec 2014	TM01	Termination of appointment of Simon John Phillips as a director on 5 December 2014	(1 page)
03 Nov 2014	CH01	Director's details changed for Mr Simon John Phillips on 14 August 2014	(2 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2014	CERTNM	Company name changed security centres (G.B.) 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)
06 Aug 2014	AP01	Appointment of Mrs Anne Mary Carter as a director on 30 June 2014	(2 pages)
06 Aug 2014	AD01	Registered office address changed from Portcullis House Kingsway Swansea West Business Park Swansea SA5 4DL to Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham Nottinghamshire NG5 9RA on 6 August 2014	(1 page)
06 Aug 2014	AP01	Appointment of Mr Stuart Glover as a director on 30 June 2014	(2 pages)
06 Aug 2014	AP01	Appointment of Mr Marc David Shirman as a director on 30 June 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Simon John Phillips as a secretary on 30 June 2014	(1 page)
06 Aug 2014	MR04	Satisfaction of charge 2 in full	(1 page)
06 Aug 2014	MR04	Satisfaction of charge 3 in full	(1 page)
07 Jul 2014	MR01	Registration of charge 023452650008	(8 pages)

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