RODGERS SECURUS LIMITED
Company number SC091041 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off | View document |
| 6 Jul 2021 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 21 Apr 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 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 10 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | View document |
| 21 Jan 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jan 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 21 Jan 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 21 Jan 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR 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 |
| 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 |
| 22 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410017 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410016 | View document |
| 5 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 2 Mar 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 415 HILLINGTON ROAD HILLINGTON PARK GLASGOW G52 4BL SCOTLAND | View document |
| 29 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 28 Nov 2017 | CESSATION OF INFINITY ASSET MANAGEMENT AS A PSC | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410015 | View document |
| 3 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 SC0910410014 | 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 SC0910410013 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410012 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410011 | View document |
| 8 May 2017 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 8 May 2017 | REGISTERED OFFICE CHANGED ON 08/05/2017 FROM 1441 CUMBERNAULD ROAD GLASGOW G33 1AN | 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 SC0910410010 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410009 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410007 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410008 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410006 | 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 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410005 | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410004 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410002 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0910410003 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410008 | View document |
| 20 Sep 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/11/15 | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 14 Mar 2016 | ADOPT ARTICLES 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410006 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410007 | View document |
| 8 Dec 2015 | 10/11/15 STATEMENT OF CAPITAL GBP 1500 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 415 HILLINGTON ROAD HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4BL | View document |
| 8 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 01/11/2015 | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 28 Feb 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 10 Dec 2014 | Annual return made up to 10 November 2014 with full list of shareholders | View document |
| 21 Oct 2014 | APPROVE SHARE PURCHASE AND FLOATING CHARGE 13/12/2013 | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED RODGERS (SERVICES + SECURITY) LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | CHANGE OF NAME 30/09/2014 | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 19 Aug 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 8 Jul 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 23 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 18 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 18 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 17 Apr 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY JAMES RODGERS | View document |
| 26 Mar 2014 | DIRECTOR APPOINTED MR STUART GLOVER | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHNSTON | View document |
| 26 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES RODGERS | View document |
| 6 Feb 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 | View document |
| 3 Jan 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 3 Jan 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 3 Jan 2014 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 31 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410005 | View document |
| 31 Dec 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0910410002 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410003 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410004 | View document |
| 20 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC0910410002 | View document |
| 29 Nov 2013 | Annual return made up to 10 November 2013 with full list of shareholders | View document |
| 29 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Nov 2012 | Annual return made up to 10 November 2012 with full list of shareholders | View document |
| 7 Dec 2011 | Annual return made up to 10 November 2011 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 6 Dec 2010 | Annual return made up to 10 November 2010 with full list of shareholders | View document |
| 7 Dec 2009 | Annual return made up to 10 November 2009 with full list of shareholders | View document |
| 5 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHNSTON / 01/11/2009 | View document |
| 5 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALLAN RODGERS / 01/11/2009 | View document |
| 10 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Nov 2008 | RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jan 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Jan 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 29 Jan 2005 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | View document |
| 9 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 9 Dec 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | View document |
| 30 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Jan 2003 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 1 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 14 Dec 2000 | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | View document |
| 3 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 23 Dec 1999 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 15 Feb 1999 | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 15 Oct 1998 | DIRECTOR RESIGNED | View document |
| 15 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 12 Dec 1997 | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 31 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 28 Jun 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: CLUTHA HOUSE 120 CORNWALL STREET SOUTH GLASGOW G41 1AD | View document |
| 15 Mar 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 3 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 13 Jun 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 8 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 8 Nov 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 29 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 4 Jan 1993 | RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS | View document |
| 6 Feb 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 19 Dec 1991 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 6 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 6 Apr 1991 | RETURN MADE UP TO 14/12/90; NO CHANGE OF MEMBERS | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 8 May 1989 | REGISTERED OFFICE CHANGED ON 08/05/89 FROM: MACLEOD TERMINAL LOVATT PLACE QUEEN ELIZABETH AVENUE HILLINGTON INDUSTRIAL ESTATE GLASGOW G52 4TW | View document |
| 8 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 8 May 1989 | RETURN MADE UP TO 31/07/88; FULL LIST OF MEMBERS | View document |
| 14 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 14 Oct 1987 | RETURN MADE UP TO 31/07/87; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS | View document |
| 20 Nov 1986 | REGISTERED OFFICE CHANGED ON 20/11/86 FROM: 171 RIVERFORD ROAD NEWLANDS GLASGOW | View document |
| 20 Nov 1986 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Nov 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 20 Dec 1984 | CERTIFICATE OF INCORPORATION | View document |
| 20 Dec 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |