SECURUS SOFTWARE LIMITED

Company number 04613837

Date	Type	Description	View / Download
19 May 2015	TM01	Termination of appointment of William Stanley Reginald Jenkins as a director on 15 May 2015	(1 page)
19 May 2015	TM02	Termination of appointment of Angela Jenkins as a secretary on 14 May 2015	(1 page)
23 Apr 2015	AD01	Registered office address changed from , 39a Joel Street, Northwood Hills, Middlesex, HA6 1NZ to Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA on 23 April 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Travers John Stuart Bell as a director on 13 April 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr Gregory Alphonsus Johnson as a director on 13 April 2015	(2 pages)
12 Jan 2015	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 26,145	(5 pages)
12 Aug 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
16 Jun 2014	AD01	Registered office address changed from , Stanmore House Third Floor, 15-19 Church Road, Stanmore, Middlesex, HA7 4AR on 16 June 2014	(1 page)
24 Jan 2014	TM02	Termination of appointment of William Jenkins as a secretary	(1 page)
24 Jan 2014	AP03	Appointment of Mrs Angela Jenkins as a secretary	(2 pages)
03 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 26,145	(5 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
20 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(5 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
06 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 June 2012 GBP 26,145	(3 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
12 Jun 2012	TM01	Termination of appointment of David Cope as a director	(1 page)
02 Apr 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 5,145	(3 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
05 Jan 2012	AR01	Annual return made up to 10 December 2011 with full list of shareholders	(6 pages)
01 Nov 2011	AP03	Appointment of Mr William Jenkins as a secretary	(1 page)
01 Nov 2011	TM02	Termination of appointment of Angela Jenkins as a secretary	(1 page)
07 Oct 2011	SH01	Statement of capital following an allotment of shares on 30 September 2011 GBP 4,885	(3 pages)
15 Aug 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
20 Dec 2010	AR01	Annual return made up to 10 December 2010 with full list of shareholders	(7 pages)

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