SECURUS COMMUNICATIONS LTD

Company number 07917968 ·

Active

61 filings

Date Filing
16 Mar 2026 Change of details for Securus Technology Group Ltd as a person with significant control on 2026-03-16 · 2 pages View document
16 Mar 2026 Director's details changed for Mr Robert James Alexander Derbyshire on 2026-03-16 · 2 pages View document
16 Mar 2026 Director's details changed for Mr Brett Richard Rowe on 2026-03-16 · 2 pages View document
16 Mar 2026 Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP England to Landmark House Station Road Hook Hampshire RG27 9HA on 2026-03-16 · 1 page View document
20 Jan 2026 Confirmation statement made on 2026-01-20 with no updates · 3 pages View document
23 Sep 2025 Second filing of Confirmation Statement dated 2020-01-20 · 3 pages View document
23 Sep 2025 Change of details for a person with significant control · 2 pages View document
23 Sep 2025 Second filing of Confirmation Statement dated 2018-01-20 · 3 pages View document
22 Sep 2025 Cessation of Securus Communications Ltd as a person with significant control on 2019-06-17 · 1 page View document
18 Sep 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
20 Jan 2025 Confirmation statement made on 2025-01-20 with no updates · 3 pages View document
18 Oct 2024 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Jan 2024 Confirmation statement made on 2024-01-20 with no updates · 3 pages View document
29 Sep 2023 Director's details changed for Mr Robert James Alexander Derbyshire on 2023-09-29 · 2 pages View document
29 Sep 2023 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
20 Jan 2023 Confirmation statement made on 2023-01-20 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
20 Jan 2022 Confirmation statement made on 2022-01-20 with no updates · 3 pages View document
20 Jul 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jul 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
20 Jan 2020 20/01/20 Statement of Capital gbp 1555.56 · 5 pages View document
20 Jan 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
21 Jan 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES View document
16 Nov 2018 30/06/18 TOTAL EXEMPTION FULL View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
24 Jan 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES View document
24 Jan 2018 Confirmation statement made on 2018-01-20 with updates · 5 pages View document
29 Sep 2017 30/06/17 TOTAL EXEMPTION FULL View document
22 Sep 2017 SECOND FILED SH01 - 28/06/17 STATEMENT OF CAPITAL GBP 1555.56 View document
5 Jul 2017 28/06/17 STATEMENT OF CAPITAL GBP 1550 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
31 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
14 Mar 2017 08/02/17 STATEMENT OF CAPITAL GBP 140000 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES View document
27 Jan 2017 DIRECTOR APPOINTED MR ROBERT JAMES ALEXANDER DERBYSHIRE View document
12 Jul 2016 REGISTERED OFFICE CHANGED ON 12/07/2016 FROM 31 ST. JOHNS WORCESTER WR2 5AG View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
29 Jan 2016 Annual return made up to 20 January 2016 with full list of shareholders View document
6 Jan 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
3 Mar 2015 Annual return made up to 20 January 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
4 Mar 2014 Annual return made up to 20 January 2014 with full list of shareholders View document
4 Mar 2014 REGISTERED OFFICE CHANGED ON 04/03/2014 FROM 6 TWYNES MEADOW HOOK HAMPSHIRE RG27 9UG View document
4 Jan 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
4 Jan 2014 30/06/13 STATEMENT OF CAPITAL GBP 140000 View document
20 Dec 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
11 Oct 2013 PREVEXT FROM 31/01/2013 TO 30/06/2013 View document
16 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR REBECCA BALLANTYNE View document
16 Jul 2013 REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 27 APPLETON DRIVE BASINGSTOKE HAMPSHIRE RG24 9RW ENGLAND View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
4 Apr 2013 Annual return made up to 20 January 2013 with full list of shareholders View document
16 Nov 2012 DIRECTOR APPOINTED MR BRETT RICHARD ROWE View document
20 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document