GOLDSHIELD SECURUS LIMITED
Company number 02304297 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 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 |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 15 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 15 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 15 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 7 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970022 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | 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 25/04/18, 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 LTD AS A PSC | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970021 | 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 023042970020 | 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 023042970019 | View document |
| 14 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 023042970018 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970016 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970017 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970015 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023042970013 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023042970014 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 27 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 27 Oct 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 12 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970014 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE HOLCROFT LANE CULCHETH WARRINGTON WA3 5AE ENGLAND | View document |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 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 |
| 9 Mar 2016 | RE SECT 175 (5) CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970013 | View document |
| 9 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP VICKERS | View document |
| 20 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP VICKERS | View document |
| 14 Oct 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP VICKERS / 05/12/2013 | View document |
| 14 Oct 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 05/12/2013 | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED GOLDSHIELD ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 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 SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ES NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ | View document |
| 25 Sep 2013 | Annual return made up to 12 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 8 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 31 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 17 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 15 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 21 Sep 2012 | SECRETARY APPOINTED MR PHILIP VICKERS | View document |
| 19 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 3 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: 10 | View document |
| 24 Nov 2011 | GUARANTEE AND DEB AND DEED OF AMENDMENT SECT 190 QUOTED 18/11/2011 | View document |
| 6 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 4 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 | View document |
| 5 Oct 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 5 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLOVER / 12/08/2010 · 2 pages | View document |
| 9 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 | View document |
| 24 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 23 Jun 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 | View document |
| 14 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JOHNSTON | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN STANLEY JOHNSTON LOGGED FORM | View document |
| 5 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 31 Dec 2008 | PROPERTY TRANSACTION 19/12/2008 | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 30 Dec 2008 | DIRECTOR APPOINTED STUART GLOVER | View document |
| 30 Dec 2008 | SECTION 175 19/12/2008 | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JOHNSTON | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 30 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 30 Dec 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 30 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHAW | View document |
| 27 Dec 2008 | SECRETARY APPOINTED PHILIP VICKERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Sep 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 5 Sep 2007 | RETURN MADE UP TO 12/08/07; CHANGE OF MEMBERS | View document |
| 25 Apr 2007 | POWER TO ALLOT 05/01/07 | View document |
| 25 Apr 2007 | £ NC 1000/1001 05/01/0 | View document |
| 25 Apr 2007 | NC INC ALREADY ADJUSTED 05/01/07 | View document |
| 10 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 23 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 05/06/06 | View document |
| 16 Aug 2006 | NC INC ALREADY ADJUSTED 05/06/06 | View document |
| 17 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 2 Apr 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Aug 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 13 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 6 Sep 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | COMPANY NAME CHANGED GOLD SHIELD ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 30/08/02 | View document |
| 1 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 20 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Sep 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 10 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 16 Nov 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 3, SALTERS ROAD,, GOSFORTH,, NEWCASTLE UPON TYNE,, NE3 1DH. | View document |
| 28 Sep 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS | View document |
| 19 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 29 Sep 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS | View document |
| 7 Aug 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 18 Oct 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 9 Feb 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 | View document |
| 19 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Dec 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 5 Feb 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Oct 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jan 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 3 Nov 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS | View document |
| 28 Jan 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 | View document |
| 28 Jan 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 28 Oct 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS | View document |
| 8 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 27 Nov 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS | View document |
| 21 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 1, STATION ROAD,, FOREST HALL,, NEWCASTLE UPON TYNE,, NE12 8AU. | View document |
| 9 Apr 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 9 Apr 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 9 Apr 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: HOLMWOOD MEWS, CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 1UN | View document |
| 12 Feb 1991 | FIRST GAZETTE | View document |
| 27 Oct 1988 | SECRETARY RESIGNED | View document |
| 12 Oct 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |