SES SECURUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 14/01/1914 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970013 |
| 25/07/1825 July 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970012 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 02/03/182 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 01/12/171 December 2017 | CESSATION OF MUZINICH & CO LTD AS A PSC |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970011 |
| 08/11/178 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970010 |
| 17/07/1717 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970009 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970007 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970008 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED JEFFREY HOLDER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970006 |
| 20/10/1620 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970005 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 22/03/1622 March 2016 | Annual return made up to 28 February 2016 with full list of shareholders |
| 09/03/169 March 2016 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970004 |
| 04/07/154 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 31/03/1531 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED SES SAFETY GROUP LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWE |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 19/05/1419 May 2014 | AUDITOR'S RESIGNATION |
| 07/04/147 April 2014 | COMPANY NAME CHANGED TIMEBAY LIMITED CERTIFICATE ISSUED ON 07/04/14 |
| 07/04/147 April 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1427 March 2014 | SAIL ADDRESS CREATED |
| 27/03/1427 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ |
| 27/09/1327 September 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 18/07/1318 July 2013 | CHANGE OF NAME 03/05/2013 |
| 18/07/1318 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/04/1310 April 2013 | ADOPT ARTICLES 25/03/2013 |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED MR STUART GLOVER |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ |
| 04/04/134 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/04/132 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1330 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1315 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 19/02/1319 February 2013 | PREVSHO FROM 28/02/2013 TO 30/11/2012 |
| 27/12/1227 December 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 334 |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED GRAHAM EDWARD DAWE |
| 06/03/126 March 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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