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SECURUS SOFTWARE LIMITED

Company number 04613837

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
04 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
21 Feb 2023 CH01 Director's details changed for Mr Derek Christopher Allen on 21 February 2023
10 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with no updates
06 Feb 2023 AD01 Registered office address changed from Lan2Lan House Brook Way Leatherhead Surrey KT22 7NA to 2 Brook Way Leatherhead KT22 7NA on 6 February 2023
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
01 Feb 2022 CH01 Director's details changed for Mr Derek Christopher Allen on 1 February 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
01 Feb 2022 PSC04 Change of details for Mr Derek Allen as a person with significant control on 1 February 2022
24 Jun 2021 AA Total exemption full accounts made up to 31 March 2021
05 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
07 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
02 Jul 2020 AP01 Appointment of Mr Derek Christopher Allen as a director on 1 May 2004
11 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
10 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 MR04 Satisfaction of charge 3 in full
10 Jan 2020 MR04 Satisfaction of charge 2 in full
12 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 28/11/2016
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 10,146
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
21 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 9,479