CEL SECURUS LTD

Company number 04510346

Date	Type	Description	View / Download
10 Sep 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
04 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(5 pages)
31 Mar 2015	CH01	Director's details changed for Mr Stuart Glover on 31 March 2015	(2 pages)
14 Oct 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1	(3 pages)
14 Oct 2014	CERTNM	Company name changed C.E.L. electrical logistics LTD.\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)
14 Oct 2014	CH01	Director's details changed for Mr Stuart Glover on 5 December 2013	(2 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
05 Dec 2013	AD01	Registered office address changed from Wilton House Station Road Tadcaster Leeds North Yorkshire LS24 9SG on 5 December 2013	(1 page)
29 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 1	(3 pages)
08 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
31 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(12 pages)
15 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(14 pages)
18 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(3 pages)
04 Jul 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
25 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(11 pages)
24 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Guarantees and deb and deed of amendment sect 190 quoted 18/11/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Oct 2011	AA01	Previous accounting period shortened from 31 December 2011 to 30 September 2011	(3 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
30 Sep 2011	AAMD	Amended accounts made up to 31 December 2009	(4 pages)
06 Sep 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(3 pages)
25 Mar 2011	AP01	Appointment of Mr Stuart Glover as a director	(2 pages)
25 Mar 2011	TM02	Termination of appointment of Michael Brighten as a secretary	(1 page)