AIS SECURUS LTD

Company number 02369621

Date	Type	Description	View / Download
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)
24 Apr 2019	CS01	Confirmation statement made on 7 April 2019 with no updates	(3 pages)
07 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(22 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 023696210016, 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)
18 May 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
27 Apr 2018	PSC07	Cessation of Muzinich & Co Limited 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 023696210015, 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 023696210014, created on 3 November 2017	(74 pages)
06 Nov 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages)
05 Oct 2017	AP01	Appointment of Mr Anthony Denis Kane as a director on 27 September 2017	(2 pages)
05 Oct 2017	AP01	Appointment of Mr Grant Gordon Davidson as a director on 27 September 2017	(2 pages)
01 Sep 2017	MR01	Registration of charge 023696210013, created on 22 August 2017	(74 pages)
14 Jul 2017	TM01	Termination of appointment of Jeffrey James Holder as a director on 12 July 2017	(1 page)
14 Jul 2017	AP01	Appointment of Mr John Stewart as a director on 12 July 2017	(2 pages)
30 Jun 2017	MR01	Registration of charge 023696210012, created on 28 June 2017	(74 pages)
19 May 2017	MR01	Registration of charge 023696210010, created on 15 May 2017	(74 pages)
19 May 2017	MR01	Registration of charge 023696210011, created on 4 May 2017	(68 pages)