SECURUS TECHNOLOGY GROUP LTD
Company number 11703752 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 16 Mar 2026 | Registered office address changed from Unit 4D, Lansbury Business Estate 102 Lower Guildford Road Knaphill Woking Surrey GU21 2EP United Kingdom to Landmark House Station Road Hook Hampshire RG27 9HA on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Change of details for Mr Brett Richard Rowe as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Change of details for Mr Robert James Alexander Derbyshire as a person with significant control on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Secretary's details changed for Mr Brett Rowe on 2026-03-16 · 1 page | View document |
| 16 Mar 2026 | Director's details changed for Mr Brett Richard Rowe on 2026-03-16 · 2 pages | View document |
| 16 Mar 2026 | Director's details changed for Mr Robert James Alexander Derbyshire on 2026-03-16 · 2 pages | View document |
| 12 Dec 2025 | Memorandum and Articles of Association · 20 pages | View document |
| 12 Dec 2025 | Resolutions · 3 pages | View document |
| 8 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 4 pages | View document |
| 1 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 22 Sep 2025 | Notification of Robert James Alexander Derbyshire as a person with significant control on 2023-05-05 · 2 pages | View document |
| 22 Sep 2025 | Change of details for Mr Brett Richard Rowe as a person with significant control on 2023-05-05 · 2 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with updates · 5 pages | View document |
| 1 Nov 2024 | Sub-division of shares on 2024-10-29 · 4 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 29 Nov 2023 | Confirmation statement made on 2023-11-28 with updates · 5 pages | View document |
| 2 Oct 2023 | Change of details for a person with significant control · 2 pages | View document |
| 29 Sep 2023 | Director's details changed for Mr Robert James Alexander Derbyshire on 2023-09-29 · 2 pages | View document |
| 29 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 11 May 2023 | Statement of capital following an allotment of shares on 2023-05-05 · 3 pages | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-28 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-28 with no updates · 3 pages | View document |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 18 Jan 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR BRETT ROWE / 04/11/2020 | View document |
| 30 Nov 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES ALEXANDER DERBYSHIRE / 04/11/2020 | View document |
| 30 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT RICHARD ROWE / 04/11/2020 | View document |
| 10 Nov 2020 | REGISTERED OFFICE CHANGED ON 10/11/2020 FROM 39 CHOBHAM ROAD WOKING SURREY GU21 6JD UNITED KINGDOM | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 19 Jun 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 28 May 2020 | CURRSHO FROM 30/11/2020 TO 30/06/2020 | View document |
| 4 Dec 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 29 Nov 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |