SECURUS SYSTEMS LIMITED
Company number 04254380 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2012 | STRUCK OFF AND DISSOLVED | View document |
| 10 Jan 2012 | FIRST GAZETTE | View document |
| 2 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JENKINS / 16/07/2010 | View document |
| 2 May 2011 | Annual return made up to 16 July 2010 with full list of shareholders | View document |
| 2 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders | View document |
| 2 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RODGER / 16/07/2010 | View document |
| 30 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2009 | Annual return made up to 16 July 2009 with full list of shareholders | View document |
| 1 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 21 Nov 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 16/07/07; NO CHANGE OF MEMBERS | View document |
| 28 Mar 2007 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 16 Nov 2005 | SECRETARY RESIGNED | View document |
| 16 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 29 Jul 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | View document |
| 3 Dec 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 20 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS | View document |
| 15 Mar 2004 | REGISTERED OFFICE CHANGED ON 15/03/04 FROM: G OFFICE CHANGED 15/03/04 ROEBUCK HOUSE 16 SOMERSET WAY RICHINGS PARK IVER BUCKINGHAMSHIRE SL0 9AF | View document |
| 15 Mar 2004 | SECRETARY RESIGNED | View document |
| 15 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 22 Jul 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS | View document |
| 23 Jul 2002 | RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS | View document |
| 4 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 4 Nov 2001 | SECRETARY RESIGNED | View document |
| 4 Nov 2001 | DIRECTOR RESIGNED | View document |
| 4 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/12/02 | View document |
| 3 Nov 2001 | DELIVERY EXT'D 3 MTH 31/12/02 | View document |
| 18 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 18 Jul 2001 | Incorporation | View document |