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SECURUS SYSTEMS HOLDINGS LIMITED

Company number 08161728

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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)
04 Feb 2016	AD01	Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to Carlton House 16-18 Albert Square Manchester M2 5PE on 4 February 2016	View PDF Registered office address changed from Unit E1 Cowlairs Southglade Business Park Top Valley Nottingham NG5 9RA to Carlton House 16-18 Albert Square Manchester M2 5PE on 4 February 2016 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 250,104	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 250,104 - link opens in a new window - 11 pages (11 pages)
26 Aug 2015	CH01	Director's details changed for Mr Stuart Glover on 30 June 2015	View PDF Director's details changed for Mr Stuart Glover on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Daniel John Finestein on 30 June 2015	View PDF Director's details changed for Mr Daniel John Finestein on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mrs Anne Mary Carter on 30 June 2015	View PDF Director's details changed for Mrs Anne Mary Carter on 30 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mrs Anne Mary Carter on 26 August 2015	View PDF Director's details changed for Mrs Anne Mary Carter on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Daniel John Finestein on 26 August 2015	View PDF Director's details changed for Mr Daniel John Finestein on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	CH01	Director's details changed for Mr Stuart Glover on 26 August 2015	View PDF Director's details changed for Mr Stuart Glover on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 30 September 2014	View PDF Group of companies' accounts made up to 30 September 2014 - link opens in a new window - 26 pages (26 pages)
01 Apr 2015	TM01	Termination of appointment of Marc David Shirman as a director on 31 March 2015	View PDF Termination of appointment of Marc David Shirman as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	CERTNM	Company name changed ensco 945 LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-09-30	View PDF Company name changed ensco 945 LIMITED\certificate issued on 31/10/14 RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	TM01	Termination of appointment of Douglas Johnston as a director on 30 September 2014	View PDF Termination of appointment of Douglas Johnston as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM02	Termination of appointment of Brian Wright as a secretary on 30 September 2014	View PDF Termination of appointment of Brian Wright as a secretary on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	TM01	Termination of appointment of Brian Wright as a director on 30 September 2014	View PDF Termination of appointment of Brian Wright as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
16 Oct 2014	AP01	Appointment of Mr Marc David Shirman as a director on 30 September 2014	View PDF Appointment of Mr Marc David Shirman as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
16 Oct 2014	AP01	Appointment of Michael Thomas Dominic Baines as a director on 30 September 2014	View PDF Appointment of Michael Thomas Dominic Baines as a director on 30 September 2014 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-09-30 - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,104	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,104 - link opens in a new window - 13 pages (13 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	View PDF Group of companies' accounts made up to 30 September 2013 - link opens in a new window - 27 pages (27 pages)
02 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2014	AA01	Current accounting period shortened from 30 September 2013 to 30 September 2012	View PDF Current accounting period shortened from 30 September 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
17 Feb 2014	MR01	Registration of charge 081617280004	View PDF Registration of charge 081617280004 - link opens in a new window - 4 pages (4 pages)
05 Dec 2013	AD01	Registered office address changed from C/O Exit Stencil Limited 5B Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 5 December 2013	View PDF Registered office address changed from C/O Exit Stencil Limited 5B Mylord Crescent Camperdown Industrial Estate Newcastle upon Tyne NE12 5UJ on 5 December 2013 - link opens in a new window - 1 page (1 page)
25 Oct 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 250,104	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 250,104 - link opens in a new window - 13 pages (13 pages)

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