TFS SECURUS LIMITED
Company number 02752266 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 5 Mar 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 10 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES | View document |
| 4 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY KANE | View document |
| 25 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR GRANT DAVIDSON | 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 |
| 12 May 2018 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 24 Apr 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 12 Apr 2018 | APPLICATION FOR STRIKING-OFF | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Mar 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 | View document |
| 28 Nov 2017 | CESSATION OF INFINITY ASSET MNAGEMENT LLP AS A PSC | View document |
| 28 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES | View document |
| 28 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURUS GROUP LIMITED | View document |
| 30 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR ANTHONY DENIS KANE | View document |
| 5 Oct 2017 | DIRECTOR APPOINTED MR GRANT GORDON DAVIDSON | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HOLDER | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR JOHN STEWART | View document |
| 4 Jan 2017 | DIRECTOR APPOINTED MR JEFFREY HOLDER | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIS | View document |
| 4 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP VICKERS | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027522660004 | View document |
| 14 Dec 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027522660003 | View document |
| 17 Nov 2016 | DIRECTOR APPOINTED MR SIMON HENRY DAVIS | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR PHILIP VICKERS | View document |
| 15 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR STUART GLOVER | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES | 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 027522660004 | View document |
| 3 Oct 2016 | REGISTERED OFFICE CHANGED ON 03/10/2016 FROM C/O THE SECURUS GROUP CHADWICK HOUSE HOLCROFT LANE CULCHETH WARRINGTON WA3 5AE ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 12 Sep 2016 | REGISTERED OFFICE CHANGED ON 12/09/2016 FROM UNIT E1 COWLAIRS SOUTH GLADE BUSINESS PARK NOTTINGHAM NG5 9RA | View document |
| 22 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 9 Mar 2016 | RE SECT 175 (5) A 2006/ RE TRANSACTION AND FACAILITY DOCUEMNMTS 04/02/2016 | View document |
| 16 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027522660003 | View document |
| 2 Nov 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 21 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 01/09/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 | View document |
| 25 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART GLOVER / 20/11/2014 | View document |
| 25 Nov 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 14 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Oct 2014 | COMPANY NAME CHANGED TFS SYSTEMS LIMITED CERTIFICATE ISSUED ON 14/10/14 | View document |
| 4 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM SHIELD HOUSE 5B MYLORD CRESCENT CAMPERDOWN INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE12 5US | View document |
| 11 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 27 Sep 2013 | CURRSHO FROM 31/12/2013 TO 30/09/2013 | View document |
| 9 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM C/O BARBER HARRISON PLATT 2 RUTLAND PARK SHEFFIELD S10 2PD | View document |
| 8 Feb 2013 | DIRECTOR APPOINTED MR STUART GLOVER | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR MYRA TAMLYN | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TAMLYN | View document |
| 8 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY MYRA TAMLYN | View document |
| 23 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 4 Oct 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 5 Oct 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 21 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA TAMLYN / 20/10/2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MYRA TAMLYN / 20/10/2010 | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SANDERSON / 20/10/2010 · 2 pages | View document |
| 20 Oct 2010 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 20 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IDRIS TAMLYN / 20/10/2010 | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IDRIS TAMLYN / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SANDERSON / 26/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MYRA TAMLYN / 26/10/2009 | View document |
| 16 May 2009 | DIRECTOR APPOINTED JOHN DAVID SANDERSON | View document |
| 31 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 7 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 Nov 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 24 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Sep 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | View document |
| 21 Nov 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | View document |
| 6 Nov 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Nov 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | View document |
| 27 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Nov 1998 | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 28 Oct 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS | View document |
| 27 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS | View document |
| 3 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 18 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 26 Oct 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 3 Nov 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | View document |
| 20 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 11 May 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Nov 1992 | ALTER MEM AND ARTS 09/10/92 | View document |
| 3 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 20 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/10/92 | View document |
| 20 Oct 1992 | COMPANY NAME CHANGED SPEED 2975 LIMITED CERTIFICATE ISSUED ON 21/10/92 | View document |
| 1 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |