CompaniesInTheUK

SECURITY CENTRES SECURUS LIMITED

Company number 02345265 ·

Dissolved

147 filings

Date Filing
14 May 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
21 Jan 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 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 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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
21 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023452650018 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 CESSATION OF MUZINICH UK PRIVATE DEBT SARL AS A PSC View document
18 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED View document
18 May 2018 CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View document
26 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 023452650017 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 023452650016 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
4 Oct 2017 DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON View document
1 Sep 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023452650015 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 023452650014 View document
19 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023452650012 View document
19 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 023452650013 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View document
5 Jan 2017 DIRECTOR APPOINTED MR JEFFREY HOLDER View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
5 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS View document
16 Dec 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023452650011 View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650010 View document
14 Dec 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650009 View document
13 Dec 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 View document
15 Nov 2016 DIRECTOR APPOINTED MR SIMON HENRY DAVIS View document
4 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE CARTER View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER View document
27 Oct 2016 DIRECTOR APPOINTED MR PHILIP VICKERS View document
18 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650007 View document
14 Oct 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023452650008 View document
12 Oct 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023452650010 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 SOUTHGLADE BUSINESS PARK TOP VALLEY NOTTINGHAM NOTTINGHAMSHIRE NG5 9RA View document
9 Mar 2016 RE SECT 175 (5) A CA2006/ RE TRANSACTION AN FACILITY DOCUMENTS 04/02/2016 View document
16 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 023452650009 View document
16 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
4 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 View document
7 May 2015 PREVSHO FROM 31/03/2015 TO 30/09/2014 View document
17 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR MARC SHIRMAN View document
15 Dec 2014 31/03/14 TOTAL EXEMPTION FULL View document
5 Dec 2014 Annual return made up to 5 December 2014 with full list of shareholders View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM REES View document
5 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON PHILLIPS View document
3 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PHILLIPS / 14/08/2014 View document
23 Oct 2014 ALTER ARTICLES 30/06/2014 View document
14 Oct 2014 COMPANY NAME CHANGED SECURITY CENTRES (G.B.) LIMITED CERTIFICATE ISSUED ON 14/10/14 View document
14 Oct 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Aug 2014 DIRECTOR APPOINTED MRS ANNE MARY CARTER View document
6 Aug 2014 APPOINTMENT TERMINATED, SECRETARY SIMON PHILLIPS View document
6 Aug 2014 REGISTERED OFFICE CHANGED ON 06/08/2014 FROM PORTCULLIS HOUSE KINGSWAY SWANSEA WEST BUSINESS PARK SWANSEA SA5 4DL View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
6 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
6 Aug 2014 DIRECTOR APPOINTED MR MARC DAVID SHIRMAN View document
6 Aug 2014 DIRECTOR APPOINTED MR STUART GLOVER View document
7 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023452650008 View document
3 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023452650007 View document
29 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM REES / 01/05/2013 View document
29 May 2014 Annual return made up to 14 April 2014 with full list of shareholders View document
5 Jul 2013 31/03/13 TOTAL EXEMPTION FULL View document
29 Apr 2013 Annual return made up to 14 April 2013 with full list of shareholders View document
12 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
16 Apr 2012 Annual return made up to 14 April 2012 with full list of shareholders View document
8 Aug 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
28 Jul 2011 31/03/11 TOTAL EXEMPTION FULL View document
7 Jul 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
3 May 2011 Annual return made up to 14 April 2011 with full list of shareholders View document
8 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
5 May 2010 Annual return made up to 14 April 2010 with full list of shareholders View document
19 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
12 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
5 Dec 2008 PREVSHO FROM 30/09/2008 TO 31/03/2008 View document
12 Aug 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
14 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS View document
13 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM PORTCULLIS HOUSE KINGSWAY SWANSEA WEST INDUSTRIAL PARK FFORESTFACH, SWANSEA SA5 4DL View document
11 Apr 2008 CURREXT FROM 31/03/2008 TO 30/09/2008 View document
31 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
4 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS View document
19 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Sep 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
28 Apr 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS View document
13 Apr 2006 PARTICULARS OF MORTGAGE/CHARGE View document
29 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
13 May 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS View document
12 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
7 May 2004 RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS View document
4 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
14 Jun 2003 RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS View document
27 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 May 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS View document
25 Jan 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Apr 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS View document
29 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Apr 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View document
30 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 May 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS View document
6 May 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 1999 PARTICULARS OF MORTGAGE/CHARGE View document
9 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
12 May 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS View document
26 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
18 Apr 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS View document
29 Jan 1997 RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS View document
3 Jan 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 View document
12 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 View document
28 Mar 1996 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS View document
5 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
14 Nov 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 View document
4 Nov 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS View document
30 Mar 1994 £ NC 100/100000 31/08/92 View document
30 Mar 1994 NC INC ALREADY ADJUSTED 31/08/92 View document
30 Mar 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 View document
30 Mar 1994 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/92 View document
24 Jan 1994 RETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS View document
1 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
23 Feb 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 View document
8 Dec 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS View document
17 Jan 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 View document
27 Nov 1991 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 DIRECTOR'S PARTICULARS CHANGED View document
27 Nov 1991 RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS View document
29 Nov 1990 EXEMPTION FROM APPOINTING AUDITORS 31/10/90 View document
29 Nov 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/90 View document
26 Nov 1990 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View document
3 Apr 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 View document
4 Mar 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Mar 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
4 Mar 1989 REGISTERED OFFICE CHANGED ON 04/03/89 FROM: 168 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3NA View document
4 Mar 1989 ALTER MEM AND ARTS 160289 View document
27 Feb 1989 COMPANY NAME CHANGED NOVABURN LIMITED CERTIFICATE ISSUED ON 28/02/89 View document
9 Feb 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document