SECURUS TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-28 with updates

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01/11/241 November 2024 Sub-division of shares on 2024-10-29

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18/10/2418 October 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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29/11/2329 November 2023 Confirmation statement made on 2023-11-28 with updates

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02/10/232 October 2023 Change of details for a person with significant control

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29/09/2329 September 2023 Director's details changed for Mr Robert James Alexander Derbyshire on 2023-09-29

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29/09/2329 September 2023 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-05

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/11/2130 November 2021 Confirmation statement made on 2021-11-28 with no updates

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05/11/215 November 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/01/2118 January 2021 30/06/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BRETT ROWE / 04/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ALEXANDER DERBYSHIRE / 04/11/2020

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30/11/2030 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD ROWE / 04/11/2020

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES

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10/11/2010 November 2020 REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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19/06/2019 June 2020 30/11/19 TOTAL EXEMPTION FULL

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28/05/2028 May 2020 CURRSHO FROM 30/11/2020 TO 30/06/2020

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1829 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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