SECURUS TECHNOLOGY LIMITED

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Company Documents

DateDescription
08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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08/08/238 August 2023 Final Gazette dissolved via voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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23/05/2323 May 2023 First Gazette notice for voluntary strike-off

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12/05/2312 May 2023 Application to strike the company off the register

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09/12/229 December 2022 Termination of appointment of Alexandra Louise Daniels as a director on 2022-12-08

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07/07/217 July 2021 Confirmation statement made on 2021-06-22 with no updates

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

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09/04/219 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/10/1930 October 2019 DISS40 (DISS40(SOAD))

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES

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10/09/1910 September 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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18/03/1918 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/03/1826 March 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL EVERETT

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA LOUISE DANIELS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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09/08/169 August 2016 22/06/16 NO CHANGES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/01/1628 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/09/1517 September 2015 Annual return made up to 22 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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11/09/1411 September 2014 Annual return made up to 22 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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24/07/1324 July 2013 Annual return made up to 22 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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17/07/1217 July 2012 Annual return made up to 22 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/04/1216 April 2012 Annual return made up to 22 June 2011 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/04/1210 April 2012 APPLICATION FOR ADMINISTRATIVE RESTORATION

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31/01/1231 January 2012 STRUCK OFF AND DISSOLVED

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18/10/1118 October 2011 FIRST GAZETTE

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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16/11/1016 November 2010 DIRECTOR APPOINTED MISS ALEXANDRA LOUISE DANIELS

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10/11/1010 November 2010 CHANGE PERSON AS DIRECTOR

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04/11/104 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EVERETT / 25/10/2010

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22/07/1022 July 2010 CHANGE PERSON AS DIRECTOR

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22/07/1022 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EVERETT / 22/06/2010

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22/07/1022 July 2010 Annual return made up to 22 June 2010 with full list of shareholders

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29/06/0929 June 2009 DIRECTOR APPOINTED JAMES MICHAEL EVERETT

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23/06/0923 June 2009 S252 DISP LAYING ACC 22/06/2009

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23/06/0923 June 2009 APPOINTMENT TERMINATED SECRETARY OCS CORPORATE SECRETARIES LIMITED

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23/06/0923 June 2009 APPOINTMENT TERMINATED DIRECTOR LEE GILBURT

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23/06/0923 June 2009 REGISTERED OFFICE CHANGED ON 23/06/2009 FROM MINSHULL HOUSE 67 WELLINGTON ROAD NORTH STOCKPORT CHESHIRE SK4 2LP UNITED KINGDOM

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23/06/0923 June 2009 S386 DISP APP AUDS 22/06/2009

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23/06/0923 June 2009 S366A DISP HOLDING AGM 22/06/2009

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22/06/0922 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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