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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)
22 Dec 2006 123 Nc inc already adjusted 20/12/02
22 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2006 88(2)O Ad 15/04/04--------- £ si 1@1
24 Nov 2006 88(2)O Ad 10/04/04--------- £ si 25@1
24 Nov 2006 88(2)O Ad 30/04/04--------- £ si 1@1
24 Nov 2006 88(2)O Ad 03/02/04--------- £ si 1@1
24 Nov 2006 88(2)O Ad 03/02/04--------- £ si 148@1
15 Sep 2006 395 Particulars of mortgage/charge
05 Jul 2006 287 Registered office changed on 05/07/06 from: dawes court house, dawes court high street, esher, surrey KT10 9QD
25 Jan 2006 363s Return made up to 10/12/05; full list of members
02 Jun 2005 395 Particulars of mortgage/charge
29 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
29 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
29 Apr 2005 88(2)R Ad 04/03/05--------- £ si 564@1=564 £ ic 1940/2504
19 Jan 2005 88(2)R Ad 03/02/04--------- £ si 150@1
19 Jan 2005 88(2)R Ad 31/03/04--------- £ si 72@1
19 Jan 2005 88(2)R Ad 10/04/04--------- £ si 26@1
04 Jan 2005 288a New director appointed
17 Dec 2004 363s Return made up to 10/12/04; full list of members
13 Dec 2004 288a New director appointed
09 Dec 2004 88(2)R Ad 12/05/04--------- £ si 100@1=100 £ ic 1840/1940
09 Dec 2004 88(2)R Ad 30/04/04--------- £ si 98@1=98 £ ic 1742/1840
09 Dec 2004 88(2)R Ad 15/04/04--------- £ si 30@1=30 £ ic 1712/1742
09 Dec 2004 88(2)R Ad 03/02/04--------- £ si 120@1=120 £ ic 1592/1712
09 Dec 2004 88(2)R Ad 19/12/03--------- £ si 592@1=592 £ ic 1000/1592