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SECURUS SOFTWARE LIMITED

Company number 04613837

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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)
31 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 3,295
16 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for William Stanley Reginald Jenkins on 9 December 2009
16 Dec 2009 CH01 Director's details changed for Derek Christopher Allen on 9 December 2009
16 Dec 2009 CH01 Director's details changed for David Ellis Cope on 9 December 2009
30 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 288b Appointment terminated director christopher horton
23 Jan 2009 363a Return made up to 10/12/08; full list of members
29 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Feb 2008 363a Return made up to 10/12/07; full list of members
23 Nov 2007 288b Director resigned
24 Sep 2007 288c Director's particulars changed
03 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Aug 2007 AA Total exemption small company accounts made up to 31 December 2005
09 Aug 2007 88(2)R Ad 31/07/07--------- £ si 70@1=70 £ ic 3225/3295
11 Jul 2007 88(2)R Ad 01/01/07-31/03/07 £ si 154@1=154 £ ic 3071/3225
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 88(2)R Ad 04/02/03--------- £ si 1000@1
08 Mar 2007 88(2)R Ad 01/05/05--------- £ si 190@1
08 Mar 2007 88(2)R Ad 01/01/06--------- £ si 377@1
27 Feb 2007 363a Return made up to 10/12/06; full list of members
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed