CEL SECURUS LTD
Company number 04510346 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 2 Jan 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460016 | 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 |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 18 May 2018 | CESSATION OF MUZINICH & CO LTD AS A PSC | View document |
| 18 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460015 | 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 045103460014 | 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 GRANT GORDON DAVIDSON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460013 | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460012 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460010 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460011 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 3 Jan 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460009 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460007 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045103460008 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 11 Nov 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 4 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | 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 3 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460008 | 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 |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | RE SECT175 (5) A CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 045103460007 | View document |
| 10 Sep 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 31/03/2015 | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 05/12/2013 | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED C.E.L. ELECTRICAL LOGISTICS LTD. CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 8 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM WILTON HOUSE STATION ROAD TADCASTER LEEDS NORTH YORKSHIRE LS24 9SG | View document |
| 29 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 8 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | 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 |
| 18 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 4 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | View document |
| 25 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Nov 2011 | GUARANTEES AND DEB AND DEED OF AMENDMENT SECT 190 QUOTED 18/11/2011 | View document |
| 21 Oct 2011 | PREVSHO FROM 31/12/2011 TO 30/09/2011 | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 6 Sep 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BRIGHTEN | View document |
| 25 Mar 2011 | DIRECTOR APPOINTED MR STUART GLOVER · 2 pages | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LUBY | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR ANITA BALLANCE | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 · 6 pages | View document |
| 10 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LUBY / 13/08/2010 | View document |
| 25 Oct 2010 | Annual return made up to 13 August 2010 with full list of shareholders | View document |
| 25 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA GEORGINA BALLANCE / 13/08/2010 | View document |
| 3 Oct 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 3 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 28 Sep 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | DIRECTOR APPOINTED ANITA GEORGINA BALLANCE | View document |
| 13 Mar 2008 | DIRECTOR APPOINTED TIMOTHY LUBY | View document |
| 8 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR CAROLINE SHARP | View document |
| 12 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Nov 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 14 Dec 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 26 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | COMPANY NAME CHANGED COPLEY ELECTRICAL LOGISTICS LTD CERTIFICATE ISSUED ON 16/06/04 | View document |
| 10 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | View document |
| 9 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Nov 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 | View document |
| 12 Jul 2003 | SECRETARY RESIGNED | View document |
| 12 Jul 2003 | DIRECTOR RESIGNED | View document |
| 22 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2002 | REGISTERED OFFICE CHANGED ON 20/08/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY | View document |
| 20 Aug 2002 | DIRECTOR RESIGNED | View document |
| 20 Aug 2002 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |