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AIS SECURUS LTD

Company number 02369621

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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)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
22 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100	View PDF Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
19 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 12 pages (12 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 14 pages (14 pages)
22 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 April 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 7 April 2012 - link opens in a new window - 16 pages (16 pages)
05 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
23 Apr 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2012	View PDF Annual return made up to 7 April 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 22/11/2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
07 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Approval of finance arrangements & assistance 18/11/2011	View PDF Resolutions RES13 ‐ Approval of finance arrangements & assistance 18/11/2011 - link opens in a new window - 4 pages (4 pages)
29 Nov 2011	AP01	Appointment of Mr Stuart Glover as a director on 18 November 2011	View PDF Appointment of Mr Stuart Glover as a director on 18 November 2011 - link opens in a new window - 2 pages (2 pages)
29 Nov 2011	TM02	Termination of appointment of Karen Baines as a secretary on 18 November 2011	View PDF Termination of appointment of Karen Baines as a secretary on 18 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM02	Termination of appointment of Yvonne Lesley Douglas as a secretary on 18 November 2011	View PDF Termination of appointment of Yvonne Lesley Douglas as a secretary on 18 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Michael Thomas Dominic Baines as a director on 18 November 2011	View PDF Termination of appointment of Michael Thomas Dominic Baines as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
29 Nov 2011	TM01	Termination of appointment of Paul Thomas Douglas as a director on 18 November 2011	View PDF Termination of appointment of Paul Thomas Douglas as a director on 18 November 2011 - link opens in a new window - 1 page (1 page)
26 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantees sect 190 and 196 quoted 18/11/2011	View PDF Resolutions RES13 ‐ Guarantees sect 190 and 196 quoted 18/11/2011 - link opens in a new window - 2 pages (2 pages)
12 Apr 2011	AR01	Annual return made up to 7 April 2011 with full list of shareholders	View PDF Annual return made up to 7 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
20 Apr 2010	AR01	Annual return made up to 7 April 2010 with full list of shareholders	View PDF Annual return made up to 7 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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