SECURUS GROUP LIMITED

Company Documents

DateDescription
07/10/217 October 2021 Administrator's progress report

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20/05/2020 May 2020 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/05/2011 May 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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06/05/206 May 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860004

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860008

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860005

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860010

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860003

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860007

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860001

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860009

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13/03/2013 March 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860006

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12/03/2012 March 2020 REGISTERED OFFICE CHANGED ON 12/03/2020 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL ENGLAND

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11/03/2011 March 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART

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10/02/2010 February 2020 CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED

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10/02/2010 February 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM RUBY COURT (NO.9-18) WESLEY DRIVE BENTON SQUARE INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 9UP UNITED KINGDOM

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10/02/2010 February 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT GERSHON

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10/02/2010 February 2020 CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED

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10/02/2010 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSHON

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10/02/2010 February 2020 CORPORATE DIRECTOR APPOINTED SECURUS GROUP INTERMEDIATE COMPANY LIMITED

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23/01/2023 January 2020 SECOND FILING OF AP01 FOR JOHN STEWART

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31/12/1931 December 2019 CO BUSINESS 18/12/2019

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30/12/1930 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES

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14/08/1914 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104898860010

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01/03/191 March 2019 APPOINTMENT TERMINATED, SECRETARY STUART MACLACHLAN

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01/03/191 March 2019 SECRETARY APPOINTED MR ROBERT BRADLEY GERSHON

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15/01/1915 January 2019 28/12/18 STATEMENT OF CAPITAL GBP 2201

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14/01/1914 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE

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14/01/1914 January 2019 DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104898860009

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13/12/1813 December 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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22/08/1822 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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17/08/1817 August 2018 17/08/18 STATEMENT OF CAPITAL GBP 2001

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON

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25/07/1825 July 2018 REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SUITE 506 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE

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25/07/1825 July 2018 SECRETARY APPOINTED MR STUART WILLIAM MACLACHLAN

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON

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25/07/1825 July 2018 APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON

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26/04/1826 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 104898860008

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02/03/182 March 2018 DIRECTOR APPOINTED MR ANTHONY DENIS KANE

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02/03/182 March 2018 CURREXT FROM 30/11/2017 TO 31/03/2018

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02/03/182 March 2018 DIRECTOR APPOINTED MR JOHN STEWART

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP INTERMEDIATE COMPANY LIMITED

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04/12/174 December 2017 CESSATION OF SHARPE TOPCO LIMITED AS A PSC

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13/11/1713 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860007

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01/09/171 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860006

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30/06/1730 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860005

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860004

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19/05/1719 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860003

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27/01/1727 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 104898860002

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29/12/1629 December 2016 REGISTERED OFFICE CHANGED ON 29/12/2016 FROM THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG UNITED KINGDOM

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13/12/1613 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 104898860001

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12/12/1612 December 2016 30/11/16 STATEMENT OF CAPITAL GBP 2000

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01/12/161 December 2016 COMPANY NAME CHANGED SHARPE HOLDCO LIMITED CERTIFICATE ISSUED ON 01/12/16

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21/11/1621 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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