GOLDSHIELD SECURUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 15/01/1915 January 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 15/01/1915 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 15/01/1915 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 07/01/197 January 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970022 |
| 25/07/1825 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON |
| 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 25/04/18, 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 LTD AS A PSC |
| 26/04/1826 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970021 |
| 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 023042970020 |
| 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 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 023042970019 |
| 14/07/1714 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 023042970018 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970016 |
| 19/05/1719 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970017 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970015 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023042970013 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 14/12/1614 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023042970014 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 27/10/1627 October 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 27/10/1627 October 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER |
| 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 12 |
| 14/10/1614 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970014 |
| 03/10/163 October 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE HOLCROFT LANE CULCHETH WARRINGTON WA3 5AE ENGLAND |
| 12/09/1612 September 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 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 |
| 09/03/169 March 2016 | RE SECT 175 (5) CA 2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 |
| 16/02/1616 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023042970013 |
| 09/09/159 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP VICKERS |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP VICKERS |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP VICKERS / 05/12/2013 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 05/12/2013 |
| 14/10/1414 October 2014 | COMPANY NAME CHANGED GOLDSHIELD ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 14/10/14 |
| 14/10/1414 October 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 14/10/1414 October 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/07/144 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 05/12/135 December 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ES NEWCASTLE UPON TYNE TYNE & WEAR NE12 5UJ |
| 25/09/1325 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 08/07/138 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 31/01/1331 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 17/12/1217 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 15/12/1215 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 21/09/1221 September 2012 | SECRETARY APPOINTED MR PHILIP VICKERS |
| 19/09/1219 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 24/11/1124 November 2011 | GUARANTEE AND DEB AND DEED OF AMENDMENT SECT 190 QUOTED 18/11/2011 |
| 06/09/116 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 04/07/114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 05/10/105 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART GLOVER / 12/08/2010 |
| 09/03/109 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 23/06/0923 June 2009 | CURREXT FROM 31/03/2009 TO 30/09/2009 |
| 14/05/0914 May 2009 | APPOINTMENT TERMINATED SECRETARY JOHN JOHNSTON |
| 09/04/099 April 2009 | APPOINTMENT TERMINATE, DIRECTOR JOHN STANLEY JOHNSTON LOGGED FORM |
| 05/02/095 February 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 31/12/0831 December 2008 | PROPERTY TRANSACTION 19/12/2008 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED STUART GLOVER |
| 30/12/0830 December 2008 | SECTION 175 19/12/2008 |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN JOHNSTON |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 30/12/0830 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 30/12/0830 December 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SHAW |
| 27/12/0827 December 2008 | SECRETARY APPOINTED PHILIP VICKERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/12/0824 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/09/075 September 2007 | RETURN MADE UP TO 12/08/07; CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | POWER TO ALLOT 05/01/07 |
| 25/04/0725 April 2007 | £ NC 1000/1001 05/01/0 |
| 25/04/0725 April 2007 | NC INC ALREADY ADJUSTED 05/01/07 |
| 10/11/0610 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 05/06/06 |
| 16/08/0616 August 2006 | NC INC ALREADY ADJUSTED 05/06/06 |
| 17/01/0617 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/08/0524 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0523 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0517 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0423 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/0423 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 19/08/0419 August 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/033 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 06/09/036 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 27/01/0327 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 01/10/021 October 2002 | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | COMPANY NAME CHANGED GOLD SHIELD ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 30/08/02 |
| 01/05/021 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 16/11/9916 November 1999 | REGISTERED OFFICE CHANGED ON 16/11/99 FROM: 3, SALTERS ROAD,, GOSFORTH,, NEWCASTLE UPON TYNE,, NE3 1DH. |
| 28/09/9928 September 1999 | RETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 14/10/9714 October 1997 | RETURN MADE UP TO 08/10/97; NO CHANGE OF MEMBERS |
| 07/08/977 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 24/10/9624 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 09/02/969 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 09/02/969 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 14/12/95 |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/955 October 1995 | RETURN MADE UP TO 12/10/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 05/02/955 February 1995 | EXEMPTION FROM APPOINTING AUDITORS 10/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS |
| 26/10/9426 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 03/11/933 November 1993 | RETURN MADE UP TO 12/10/93; NO CHANGE OF MEMBERS |
| 28/01/9328 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 22/01/93 |
| 28/01/9328 January 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 12/10/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/11/9127 November 1991 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 21/05/9121 May 1991 | REGISTERED OFFICE CHANGED ON 21/05/91 FROM: 1, STATION ROAD,, FOREST HALL,, NEWCASTLE UPON TYNE,, NE12 8AU. |
| 09/04/919 April 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 09/04/919 April 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | REGISTERED OFFICE CHANGED ON 09/04/91 FROM: HOLMWOOD MEWS, CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE NE2 1UN |
| 12/02/9112 February 1991 | FIRST GAZETTE |
| 27/10/8827 October 1988 | SECRETARY RESIGNED |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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