AIS SECURUS LTD
Company number 02369621 · Monitor this company
164 filings
| Date | Filing | |
|---|---|---|
| 23 Mar 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 23 Dec 2021 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 7 Oct 2021 | Administrator's progress report · 32 pages | View document |
| 20 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210010 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210015 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210013 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210014 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210009 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210012 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210016 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 023696210011 | View document |
| 12 Mar 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 | View document |
| 11 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920 | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | View document |
| 10 Feb 2020 | CORPORATE DIRECTOR APPOINTED SECURUS GROUP LIMITED | View document |
| 10 Feb 2020 | CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED | View document |
| 3 Jan 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 3 Jan 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 3 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES | View document |
| 7 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210016 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 25 Jul 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 | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES | View document |
| 27 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 27 Apr 2018 | CESSATION OF MUZINICH & CO LIMITED AS A PSC | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210015 | View document |
| 2 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210014 | View document |
| 6 Nov 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210013 | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210012 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210011 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210010 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210009 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023696210008 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023696210007 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210008 | View document |
| 3 Oct 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 | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NG5 9RA | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 27 Apr 2016 | Annual return made up to 7 April 2016 with full list of shareholders | View document |
| 9 Mar 2016 | RE SECT 175 (5) A CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023696210007 | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 18 May 2015 | Annual return made up to 7 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED A.I.S. TOTAL SECURITY LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 22 Apr 2014 | Annual return made up to 7 April 2014 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 19 Apr 2013 | Annual return made up to 7 April 2013 with full list of shareholders | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 22 Nov 2012 | SECOND FILING WITH MUD 07/04/12 FOR FORM AR01 | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Apr 2012 | Annual return made up to 7 April 2012 with full list of shareholders | View document |
| 3 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 7 Dec 2011 | APPROVAL OF FINANCE ARRANGEMENTS & ASSISTANCE 18/11/2011 · 4 pages | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY YVONNE DOUGLAS | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY KAREN BAINES | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAINES · 1 page | View document |
| 29 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DOUGLAS | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MR STUART GLOVER · 2 pages | View document |
| 26 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Nov 2011 | GUARANTEES SECT 190 AND 196 QUOTED 18/11/2011 | View document |
| 12 Apr 2011 | Annual return made up to 7 April 2011 with full list of shareholders | View document |
| 24 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / KAREN BAINES / 07/04/2010 | View document |
| 20 Apr 2010 | Annual return made up to 7 April 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DOUGLAS / 07/04/2010 | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL THOMAS DOMINIC BAINES / 07/04/2010 · 2 pages | View document |
| 20 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / YVONNE LESLEY DOUGLAS / 07/04/2010 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 3 Dec 2009 | Annual return made up to 7 April 2009 with full list of shareholders | View document |
| 13 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | View document |
| 2 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BAINES / 02/09/2008 | View document |
| 2 Feb 2009 | APPOINTMENT TERMINATED SECRETARY PAUL DOUGLAS | View document |
| 2 Feb 2009 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED YVONNE LESLEY DOUGLAS | View document |
| 11 Nov 2008 | SECRETARY APPOINTED KAREN BAINES | View document |
| 17 Mar 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | View document |
| 16 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 | View document |
| 29 Jun 2007 | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 11 Oct 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 12 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: 6 OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 26 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 15 Apr 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 5 Apr 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 26 Jul 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | View document |
| 9 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 5 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | View document |
| 29 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 9 Jun 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 May 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 31 May 1998 | RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 7 May 1997 | RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS | View document |
| 21 Jul 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 May 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 31 Jan 1995 | REGISTERED OFFICE CHANGED ON 31/01/95 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 5 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 7 May 1994 | RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS | View document |
| 7 May 1994 | RETURN MADE UP TO 07/04/93; NO CHANGE OF MEMBERS | View document |
| 29 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 26 Jul 1993 | AUDITOR'S RESIGNATION | View document |
| 19 Jul 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: PARK HOUSE KIRTLEY DRIVE CASTLE MARINA NOTTINGHAM, NG7 1LQ | View document |
| 24 Jul 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jul 1992 | RETURN MADE UP TO 07/04/92; FULL LIST OF MEMBERS | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 07/04/91; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1991 | REGISTERED OFFICE CHANGED ON 28/04/91 FROM: 22,REGENT STREET. NOTTINGHAM NG1 5DG | View document |
| 4 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 21 Dec 1990 | RETURN MADE UP TO 21/11/90; FULL LIST OF MEMBERS | View document |
| 1 Oct 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 1 Oct 1990 | REGISTERED OFFICE CHANGED ON 01/10/90 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 8 Feb 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: 4 OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 23 Oct 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 23 Oct 1989 | REGISTERED OFFICE CHANGED ON 23/10/89 FROM: 1, OXFORD STREET NOTTINGHAM NG1 5BH | View document |
| 24 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1989 | REGISTERED OFFICE CHANGED ON 24/07/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 14 Jul 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/89 | View document |
| 14 Jul 1989 | COMPANY NAME CHANGED DAWNGREAT LIMITED CERTIFICATE ISSUED ON 17/07/89 | View document |
| 11 Jul 1989 | ALTER MEM AND ARTS 050789 | View document |
| 7 Apr 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |