SES SECURUS LIMITED
Company number 07968297 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 14 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 21 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970013 | View document |
| 25 Jul 2018 | REGISTERED OFFICE CHANGED ON 25/07/2018 FROM THE SECURUS GROUP, SUITE 506, CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | View document |
| 26 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970012 | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 2 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 1 Dec 2017 | CESSATION OF MUZINICH & CO LTD AS A PSC | View document |
| 1 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 13 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970011 | View document |
| 8 Nov 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970010 | View document |
| 17 Jul 2017 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER | View document |
| 30 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970009 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970007 | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970008 | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED JEFFREY HOLDER | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 20 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970006 | View document |
| 20 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 20 Oct 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 18 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 14 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970005 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE WARRINGTON ROAD BIRCHWOOD PARK, BIRCHWOOD WARRINGTON WA3 6AE ENGLAND | View document |
| 9 Sep 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | View document |
| 5 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 | View document |
| 22 Mar 2016 | Annual return made up to 28 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | RE SECT 175 (5) A CA2006 / RE TRANSACTION AND FACILITY DOCUMENTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 079682970004 | View document |
| 4 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 31 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED SES SAFETY GROUP LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAWE | View document |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 19 May 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Apr 2014 | COMPANY NAME CHANGED TIMEBAY LIMITED CERTIFICATE ISSUED ON 07/04/14 | View document |
| 7 Apr 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 27 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 27 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE KILLINGWORTH NEWCASTLE UPON TYNE NE12 5UJ | View document |
| 27 Sep 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 18 Jul 2013 | CHANGE OF NAME 03/05/2013 | View document |
| 18 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Apr 2013 | ADOPT ARTICLES 25/03/2013 | View document |
| 10 Apr 2013 | DIRECTOR APPOINTED MR STUART GLOVER | View document |
| 10 Apr 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM 16 THE HAVENS RANSOMES EUROPARK IPSWICH SUFFOLK IP3 9SJ | View document |
| 4 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 2 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 19 Feb 2013 | PREVSHO FROM 28/02/2013 TO 30/11/2012 | View document |
| 27 Dec 2012 | 19/04/12 STATEMENT OF CAPITAL GBP 334 | View document |
| 18 Apr 2012 | DIRECTOR APPOINTED GRAHAM EDWARD DAWE | View document |
| 6 Mar 2012 | REGISTERED OFFICE CHANGED ON 06/03/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | View document |
| 28 Feb 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |