SECURUS SOFTWARE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-08 with no updates |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-08 with no updates |
| 04/09/234 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/02/2321 February 2023 | Director's details changed for Mr Derek Christopher Allen on 2023-02-21 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-08 with no updates |
| 06/02/236 February 2023 | Registered office address changed from Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA to 2 Brook Way Leatherhead KT22 7NA on 2023-02-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-08 with no updates |
| 01/02/221 February 2022 | Change of details for Mr Derek Allen as a person with significant control on 2022-02-01 |
| 01/02/221 February 2022 | Director's details changed for Mr Derek Christopher Allen on 2022-02-01 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 24/06/2124 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/09/207 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 02/07/202 July 2020 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER ALLEN |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/01/2010 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/11/1912 November 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 |
| 04/11/194 November 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10146 |
| 24/09/1924 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 21/01/1921 January 2019 | ADOPT ARTICLES 20/12/2018 |
| 15/12/1815 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/12/183 December 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 9479 |
| 06/09/186 September 2018 | SOLVENCY STATEMENT DATED 06/06/18 |
| 21/06/1821 June 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 9145 |
| 13/06/1813 June 2018 | STATEMENT BY DIRECTORS |
| 13/06/1813 June 2018 | REDUCE ISSUED CAPITAL 06/06/2018 |
| 13/06/1813 June 2018 | SOLVENCY STATEMENT DATED 06/06/18 |
| 17/04/1817 April 2018 | COMPANY NAME CHANGED ZETETIK LIMITED CERTIFICATE ISSUED ON 17/04/18 |
| 05/04/185 April 2018 | CHANGE OF NAME 23/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL |
| 15/03/1815 March 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHNSON |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 05/01/185 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR BERNARD SNOWE |
| 19/07/1719 July 2017 | DIRECTOR APPOINTED MR JENS PETER MONTANANA |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 02/04/162 April 2016 | COMPANY NAME CHANGED SECURUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/04/16 |
| 02/04/162 April 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual return made up to 10 December 2015 with full list of shareholders |
| 24/12/1524 December 2015 | SECOND FILING FOR FORM SH01 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 26147 |
| 11/12/1511 December 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 30147 |
| 20/05/1520 May 2015 | SECRETARY APPOINTED MR WILLIAM JENKINS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS |
| 19/05/1519 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENKINS |
| 23/04/1523 April 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR GREGORY ALPHONSUS JOHNSON |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR TRAVERS JOHN STUART BELL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 12/08/1412 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, STANMORE HOUSE THIRD FLOOR, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR |
| 24/01/1424 January 2014 | SECRETARY APPOINTED MRS ANGELA JENKINS |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JENKINS |
| 03/01/143 January 2014 | Annual return made up to 10 December 2013 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1220 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
| 28/08/1228 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/07/126 July 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 26145 |
| 14/06/1214 June 2012 | NC INC ALREADY ADJUSTED 17/05/2012 |
| 12/06/1212 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPE |
| 02/04/122 April 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 5145 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | SECRETARY APPOINTED MR WILLIAM JENKINS |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENKINS |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 4885 |
| 15/08/1115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/12/1020 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/04/1017 April 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 3295 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY REGINALD JENKINS / 09/12/2009 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS COPE / 09/12/2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTOPHER ALLEN / 09/12/2009 |
| 30/11/0930 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/09/092 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORTON |
| 23/01/0923 January 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 10/06/0810 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/02/087 February 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/08/0723 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0721 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 20/12/02 |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 20/12/02 |
| 15/09/0615 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: DAWES COURT HOUSE, DAWES COURT HIGH STREET, ESHER, SURREY KT10 9QD |
| 25/01/0625 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0529 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | COMPANY NAME CHANGED KEPPEL LIMITED CERTIFICATE ISSUED ON 26/04/04 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 08/01/048 January 2004 | £ NC 1000/1000000 16/1 |
| 08/01/048 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 12/02/0312 February 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: WALTON BUSINESS CENTRE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY KT12 2SD |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ |
| 12/12/0212 December 2002 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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