AIS SECURUS LTD
Company Documents
| Date | Description |
|---|---|
| 23/03/2223 March 2022 | Final Gazette dissolved following liquidation |
| 23/12/2123 December 2021 | Notice of move from Administration to Dissolution |
| 07/10/217 October 2021 | Administrator's progress report |
| 20/05/2020 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/05/2011 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/05/206 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210010 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210015 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210013 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210014 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210009 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210012 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210016 |
| 13/03/2013 March 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210011 |
| 12/03/2012 March 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP UNITED KINGDOM |
| 11/03/2011 March 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920 |
| 11/03/2011 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART |
| 10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED SECURUS GROUP LIMITED |
| 10/02/2010 February 2020 | CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED |
| 03/01/203 January 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 03/01/203 January 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 03/01/203 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 03/01/203 January 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 07/01/197 January 2019 | ACCOUNTS FOR 'SMALL' CO. 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 023696210016 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
| 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 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED |
| 27/04/1827 April 2018 | CESSATION OF MUZINICH & CO LIMITED AS A PSC |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210015 |
| 02/03/182 March 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
| 13/11/1713 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210014 |
| 06/11/176 November 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE |
| 05/10/175 October 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON |
| 01/09/171 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210013 |
| 14/07/1714 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER |
| 14/07/1714 July 2017 | DIRECTOR APPOINTED MR JOHN STEWART |
| 30/06/1730 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210012 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210011 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210010 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210009 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023696210008 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023696210007 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS |
| 18/10/1618 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210008 |
| 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 SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NG5 9RA |
| 05/07/165 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 27/04/1627 April 2016 | Annual return made up to 7 April 2016 with full list of shareholders |
| 09/03/169 March 2016 | RE SECT 175 (5) A CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210007 |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 18/05/1518 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED A.I.S. TOTAL SECURITY LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 22/04/1422 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 19/04/1319 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/11/1222 November 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 03/02/123 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/12/117 December 2011 | APPROVAL OF FINANCE ARRANGEMENTS & ASSISTANCE 18/11/2011 |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE DOUGLAS |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BAINES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES |
| 29/11/1129 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS |
| 29/11/1129 November 2011 | DIRECTOR APPOINTED MR STUART GLOVER |
| 26/11/1126 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/11/1124 November 2011 | GUARANTEES SECT 190 AND 196 QUOTED 18/11/2011 |
| 12/04/1112 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BAINES / 07/04/2010 |
| 20/04/1020 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DOUGLAS / 07/04/2010 |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOMINIC BAINES / 07/04/2010 |
| 20/04/1020 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LESLEY DOUGLAS / 07/04/2010 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 03/12/093 December 2009 | Annual return made up to 7 April 2009 with full list of shareholders |
| 13/05/0913 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 02/02/092 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAINES / 02/09/2008 |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DOUGLAS |
| 02/02/092 February 2009 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED YVONNE LESLEY DOUGLAS |
| 11/11/0811 November 2008 | SECRETARY APPOINTED KAREN BAINES |
| 17/03/0817 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 16/07/0716 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 11/10/0511 October 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6 OXFORD STREET NOTTINGHAM NG1 5BH |
| 26/07/0426 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 05/04/035 April 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 09/04/029 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 05/05/005 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 29/07/9929 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/06/999 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 31/05/9831 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 25/07/9725 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 21/07/9621 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/05/963 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 24/04/9524 April 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 31/01/9531 January 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 07/05/947 May 1994 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS |
| 29/07/9329 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 26/07/9326 July 1993 | AUDITOR'S RESIGNATION |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM, NG7 1LQ |
| 24/07/9224 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9224 July 1992 | RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS |
| 24/07/9224 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/09/9120 September 1991 | RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 22,REGENT STREET. NOTTINGHAM NG1 5DG |
| 04/03/914 March 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9021 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 21/12/9021 December 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS |
| 01/10/901 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 01/10/901 October 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH |
| 23/10/8923 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/10/8923 October 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 1, OXFORD STREET NOTTINGHAM NG1 5BH |
| 24/07/8924 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/8924 July 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/89 |
| 14/07/8914 July 1989 | COMPANY NAME CHANGED DAWNGREAT LIMITED CERTIFICATE ISSUED ON 17/07/89 |
| 11/07/8911 July 1989 | ALTER MEM AND ARTS 050789 |
| 07/04/897 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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