SECURUS SOFTWARE LIMITED
Company number 04613837 · Monitor this company
140 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Total exemption full accounts made up to 2026-03-31 · 13 pages | View document |
| 20 Aug 2026 | Change of details for Mr Derek Christopher Allen as a person with significant control on 2026-08-20 · 2 pages | View document |
| 20 Aug 2026 | Notification of Capital Technology Ventures Limited as a person with significant control on 2026-08-20 · 2 pages | View document |
| 3 Jun 2026 | Registered office address changed from 2 Brook Way Leatherhead KT22 7NA England to Freedom Works Fairmount House Bull Hill Leatherhead KT22 7AH on 2026-06-03 · 1 page | View document |
| 26 May 2026 | Notification of Derek Christopher Allen as a person with significant control on 2026-05-01 · 2 pages | View document |
| 26 May 2026 | Cessation of Derek Allen as a person with significant control on 2026-05-01 · 1 page | View document |
| 26 May 2026 | Change of details for Mrs Derek Christopher Allen as a person with significant control on 2026-05-01 · 2 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 2 Mar 2026 | Confirmation statement made on 2026-02-08 with no updates · 3 pages | View document |
| 27 Feb 2026 | Director's details changed for Mr Bernard Snowe on 2026-02-01 · 2 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 17 Feb 2025 | Confirmation statement made on 2025-02-08 with no updates · 3 pages | View document |
| 2 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-08 with no updates · 3 pages | View document |
| 4 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Feb 2023 | Director's details changed for Mr Derek Christopher Allen on 2023-02-21 · 2 pages | View document |
| 10 Feb 2023 | Confirmation statement made on 2023-02-08 with no updates · 3 pages | View document |
| 6 Feb 2023 | Registered office address changed from Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA to 2 Brook Way Leatherhead KT22 7NA on 2023-02-06 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Feb 2022 | Confirmation statement made on 2022-02-08 with no updates · 3 pages | View document |
| 1 Feb 2022 | Director's details changed for Mr Derek Christopher Allen on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Change of details for Mr Derek Allen as a person with significant control on 2022-02-01 · 2 pages | View document |
| 1 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 24 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 7 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2020 | DIRECTOR APPOINTED MR DEREK CHRISTOPHER ALLEN | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 10 Jan 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 12 Nov 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 28/11/2016 | View document |
| 4 Nov 2019 | 01/11/19 STATEMENT OF CAPITAL GBP 10146 | View document |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES | View document |
| 21 Jan 2019 | ADOPT ARTICLES 20/12/2018 | View document |
| 15 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2018 | 29/11/18 STATEMENT OF CAPITAL GBP 9479 | View document |
| 6 Sep 2018 | SOLVENCY STATEMENT DATED 06/06/18 | View document |
| 21 Jun 2018 | 21/06/18 STATEMENT OF CAPITAL GBP 9145 | View document |
| 13 Jun 2018 | REDUCE ISSUED CAPITAL 06/06/2018 | View document |
| 13 Jun 2018 | STATEMENT BY DIRECTORS | View document |
| 13 Jun 2018 | SOLVENCY STATEMENT DATED 06/06/18 | View document |
| 17 Apr 2018 | COMPANY NAME CHANGED ZETETIK LIMITED CERTIFICATE ISSUED ON 17/04/18 | View document |
| 5 Apr 2018 | CHANGE OF NAME 23/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS BELL | View document |
| 15 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR GREGORY JOHNSON | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 5 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR BERNARD SNOWE | View document |
| 19 Jul 2017 | DIRECTOR APPOINTED MR JENS PETER MONTANANA | View document |
| 28 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 2 Apr 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Apr 2016 | COMPANY NAME CHANGED SECURUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 02/04/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 31 Dec 2015 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 24 Dec 2015 | SECOND FILING FOR FORM SH01 | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 11 Dec 2015 | 21/08/15 STATEMENT OF CAPITAL GBP 26147 | View document |
| 11 Dec 2015 | 20/08/15 STATEMENT OF CAPITAL GBP 30147 | View document |
| 20 May 2015 | SECRETARY APPOINTED MR WILLIAM JENKINS | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENKINS | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JENKINS | View document |
| 23 Apr 2015 | REGISTERED OFFICE CHANGED ON 23/04/2015 FROM, 39A JOEL STREET, NORTHWOOD HILLS, MIDDLESEX, HA6 1NZ | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR TRAVERS JOHN STUART BELL | View document |
| 13 Apr 2015 | DIRECTOR APPOINTED MR GREGORY ALPHONSUS JOHNSON | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Jan 2015 | Annual return made up to 10 December 2014 with full list of shareholders | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 16 Jun 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM, STANMORE HOUSE THIRD FLOOR, 15-19 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4AR | View document |
| 24 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JENKINS | View document |
| 24 Jan 2014 | SECRETARY APPOINTED MRS ANGELA JENKINS | View document |
| 3 Jan 2014 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 23 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 28 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Jul 2012 | 20/06/12 STATEMENT OF CAPITAL GBP 26145 | View document |
| 14 Jun 2012 | NC INC ALREADY ADJUSTED 17/05/2012 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID COPE | View document |
| 2 Apr 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 5145 | View document |
| 1 Feb 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 5 Jan 2012 | Annual return made up to 10 December 2011 with full list of shareholders | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY ANGELA JENKINS | View document |
| 1 Nov 2011 | SECRETARY APPOINTED MR WILLIAM JENKINS | View document |
| 7 Oct 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 4885 | View document |
| 15 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Dec 2010 | Annual return made up to 10 December 2010 with full list of shareholders | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Apr 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 3295 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY REGINALD JENKINS / 09/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ELLIS COPE / 09/12/2009 | View document |
| 16 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK CHRISTOPHER ALLEN / 09/12/2009 | View document |
| 16 Dec 2009 | Annual return made up to 10 December 2009 with full list of shareholders | View document |
| 30 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HORTON | View document |
| 23 Jan 2009 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2007 | DIRECTOR RESIGNED | View document |
| 24 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Mar 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 22 Dec 2006 | NC INC ALREADY ADJUSTED 20/12/02 | View document |
| 15 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jul 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: DAWES COURT HOUSE, DAWES COURT HIGH STREET, ESHER, SURREY KT10 9QD | View document |
| 25 Jan 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS | View document |
| 2 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 29 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2004 | COMPANY NAME CHANGED KEPPEL LIMITED CERTIFICATE ISSUED ON 26/04/04 | View document |
| 29 Mar 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS | View document |
| 8 Jan 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 8 Jan 2004 | £ NC 1000/1000000 16/1 | View document |
| 12 Feb 2003 | REGISTERED OFFICE CHANGED ON 12/02/03 FROM: WALTON BUSINESS CENTRE, 44-46 TERRACE ROAD, WALTON ON THAMES, SURREY KT12 2SD | View document |
| 10 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: ALMEDA HOUSE, 90-100 SYDNEY, STREET, CHELSEA, LONDON, SW3 6NJ | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | DIRECTOR RESIGNED | View document |
| 12 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |