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Gazette. Gazette dissolved compulsory. |
2021-01-26 |
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Officers. Officer name: John Stewart. Termination date: 2020-03-05. |
2020-03-11 |
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Officers. Officer name: Kanga 2020 Limited. Appointment date: 2020-02-06. |
2020-02-10 |
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Officers. Officer name: Securus Group Limited. Appointment date: 2020-02-06. |
2020-02-10 |
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Accounts. Accounts type total exemption full. |
2020-01-03 |
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Accounts. Legacy. |
2020-01-03 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/19. |
2020-01-03 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/19. |
2020-01-03 |
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Confirmation statement. Statement with no updates. |
2019-05-14 |
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Accounts. Accounts type audit exemption subsiduary. |
2019-01-15 |
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Accounts. Legacy. |
2019-01-15 |
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Other. Description: Notice of agreement to exemption from audit of accounts for period ending 31/03/18. |
2019-01-15 |
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Other. Description: Audit exemption statement of guarantee by parent company for period ending 31/03/18. |
2019-01-07 |
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Officers. Termination date: 2018-12-19. Officer name: Anthony Denis Kane. |
2019-01-04 |
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Mortgage. Charge creation date: 2018-12-20. Charge number: 023042970022. |
2018-12-21 |
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Address. Change date: 2018-07-25. Old address: The Securus Group, Suite 506, Chadwick House Warrington Road Birchwood Park, Birchwood Warrington WA3 6AE England. New address: Ruby Court (No.9-18) Wesley Drive Benton Square Industrial Estate Newcastle upon Tyne NE12 9UP. |
2018-07-25 |
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Officers. Termination date: 2018-03-31. Officer name: Grant Gordon Davidson. |
2018-07-25 |
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Officers. Termination date: 2018-03-31. Officer name: Grant Gordon Davidson. |
2018-07-25 |
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Confirmation statement. Statement with no updates. |
2018-05-18 |
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Persons with significant control. Cessation date: 2016-11-30. Psc name: Muzinich & Co Ltd. |
2018-04-27 |
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Persons with significant control. Psc name: Securus Group Limited. Notification date: 2016-11-30. |
2018-04-27 |
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Mortgage. Charge creation date: 2018-04-16. Charge number: 023042970021. |
2018-04-26 |
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Accounts. Change account reference date company current extended. |
2018-03-02 |
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Mortgage. Charge creation date: 2017-11-03. Charge number: 023042970020. |
2017-11-13 |
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Accounts. Accounts type total exemption small. |
2017-11-06 |
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Officers. Appointment date: 2017-09-27. Officer name: Mr Anthony Denis Kane. |
2017-10-05 |
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Officers. Officer name: Mr Grant Gordon Davidson. Appointment date: 2017-09-27. |
2017-10-05 |
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Mortgage. Charge creation date: 2017-08-22. Charge number: 023042970019. |
2017-09-01 |
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Officers. Termination date: 2017-07-12. Officer name: Jeffrey James Holder. |
2017-07-14 |
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Officers. Appointment date: 2017-07-12. Officer name: Mr John Stewart. |
2017-07-14 |
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Mortgage. Charge number: 023042970018. Charge creation date: 2017-06-28. |
2017-06-30 |
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Mortgage. Charge number: 023042970016. Charge creation date: 2017-05-15. |
2017-05-19 |
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Mortgage. Charge number: 023042970017. Charge creation date: 2017-05-04. |
2017-05-19 |
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Confirmation statement. Statement with updates. |
2017-04-26 |
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Officers. Termination date: 2016-11-30. Officer name: Philip Vickers. |
2017-01-04 |
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Officers. Termination date: 2016-11-30. Officer name: Simon Henry Davis. |
2017-01-04 |
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Officers. Officer name: Mr Jeffrey Holder. Appointment date: 2016-11-30. |
2017-01-04 |
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Mortgage. Charge creation date: 2016-12-14. Charge number: 023042970015. |
2016-12-16 |
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Mortgage. Charge number: 11. |
2016-12-14 |
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Mortgage. Charge number: 023042970013. |
2016-12-14 |
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Mortgage. Charge number: 023042970014. |
2016-12-14 |
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Confirmation statement. Statement with updates. |
2016-11-15 |
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Officers. Officer name: Stuart Glover. Termination date: 2016-08-06. |
2016-10-27 |
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Officers. Termination date: 2016-08-06. Officer name: Stuart Glover. |
2016-10-27 |
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Officers. Officer name: Mr Philip Vickers. Appointment date: 2016-10-06. |
2016-10-27 |
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Officers. Officer name: Mr Simon Henry Davis. Appointment date: 2016-10-06. |
2016-10-27 |
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Mortgage. Charge number: 12. |
2016-10-18 |
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Mortgage. Charge number: 7. |
2016-10-14 |
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Mortgage. Charge number: 023042970014. Charge creation date: 2016-10-07. |
2016-10-12 |
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