SECURUS GROUP LIMITED
Company number 10489886 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2021 | Administrator's progress report · 33 pages | View document |
| 20 May 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 11 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 6 May 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860004 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860008 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860005 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860010 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860003 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860007 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860001 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860009 | View document |
| 13 Mar 2020 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 104898860006 | View document |
| 12 Mar 2020 | REGISTERED OFFICE CHANGED ON 12/03/2020 FROM GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET WEYBRIDGE SURREY KT13 8AL ENGLAND | View document |
| 11 Mar 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00023850,00008920 | View document |
| 11 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEWART | View document |
| 10 Feb 2020 | CORPORATE DIRECTOR APPOINTED KANGA 2020 LIMITED | View document |
| 10 Feb 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 | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY ROBERT GERSHON | View document |
| 10 Feb 2020 | CORPORATE SECRETARY APPOINTED RJP SECRETARIES LIMITED | View document |
| 10 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSHON | View document |
| 10 Feb 2020 | CORPORATE DIRECTOR APPOINTED SECURUS GROUP INTERMEDIATE COMPANY LIMITED | View document |
| 23 Jan 2020 | SECOND FILING OF AP01 FOR JOHN STEWART | View document |
| 31 Dec 2019 | CO BUSINESS 18/12/2019 | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 21 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES | View document |
| 14 Aug 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860010 | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY STUART MACLACHLAN | View document |
| 1 Mar 2019 | SECRETARY APPOINTED MR ROBERT BRADLEY GERSHON | View document |
| 15 Jan 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 2201 | View document |
| 14 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR ROBERT BRADLEY GERSHON | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860009 | View document |
| 13 Dec 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES | View document |
| 22 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 17 Aug 2018 | 17/08/18 STATEMENT OF CAPITAL GBP 2001 | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM SUITE 506 CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK BIRCHWOOD WARRINGTON WA3 6AE | View document |
| 25 Jul 2018 | SECRETARY APPOINTED MR STUART WILLIAM MACLACHLAN | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC GREEN | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY GRANT DAVIDSON | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860008 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 2 Mar 2018 | CURREXT FROM 30/11/2017 TO 31/03/2018 | View document |
| 2 Mar 2018 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES | View document |
| 4 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP INTERMEDIATE COMPANY LIMITED | View document |
| 4 Dec 2017 | CESSATION OF SHARPE TOPCO LIMITED AS A PSC | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860007 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860006 | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860005 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860004 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860003 | View document |
| 27 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860002 | View document |
| 29 Dec 2016 | REGISTERED OFFICE CHANGED ON 29/12/2016 FROM THE PINNACLE 73-79 KING STREET MANCHESTER M2 4NG UNITED KINGDOM | View document |
| 13 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 104898860001 | View document |
| 12 Dec 2016 | 30/11/16 STATEMENT OF CAPITAL GBP 2000 | View document |
| 1 Dec 2016 | COMPANY NAME CHANGED SHARPE HOLDCO LIMITED CERTIFICATE ISSUED ON 01/12/16 | View document |
| 21 Nov 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |