LYRICO SECURUS PROJECTS LIMITED

Company number 06768432

Date	Type	Description	View / Download
03 Oct 2016	AD01	Registered office address changed from C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England to The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 3 October 2016	(1 page)
12 Sep 2016	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham Nottinghamshire NG5 9RA to C/O the Securus Group Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE on 12 September 2016	(1 page)
22 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(2 pages) Download iXBRL
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re sect 175 (5) a / re transaction and facility documents 04/02/2016	(16 pages)
16 Feb 2016	MR01	Registration of charge 067684320003, created on 11 February 2016	(80 pages)
16 Dec 2015	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100	(3 pages)
09 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2014	(3 pages)
07 May 2015	AA01	Previous accounting period shortened from 30 April 2015 to 30 September 2014	(3 pages)
31 Mar 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-03-31 GBP 100	(3 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Provisions of documents in connection to sale and purc of share cap of co by securus security systems group LIMITED approved, other company business 13/08/2014	(3 pages)
14 Oct 2014	CERTNM	Company name changed lyrico systems (projects) LIMITED\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)
08 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
18 Aug 2014	MR01	Registration of charge 067684320002, created on 13 August 2014	(8 pages)
15 Aug 2014	MR01	Registration of charge 067684320001, created on 13 August 2014	(13 pages)
13 Aug 2014	AD01	Registered office address changed from St Johns Court Wiltell Road Lichfield Staffordshire WS14 9DS to Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham Nottinghamshire NG5 9RA on 13 August 2014	(1 page)
13 Aug 2014	AP01	Appointment of Mr Stuart Glover as a director on 13 August 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Michael William Palmer as a director on 13 August 2014	(1 page)
02 Apr 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-04-02 GBP 100	(3 pages)
15 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
05 Feb 2013	CERTNM	Company name changed lyrico systems (maintenance) LTD.\certificate issued on 05/02/13 RES15 ‐ Change company name resolution on 2013-01-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Dec 2012	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(3 pages)
26 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
01 Feb 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
27 Jan 2012	AD01	Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB on 27 January 2012	(1 page)