| 26 Jan 2021 |
gazette |
Gazette Dissolved Compulsory
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2020 |
gazette |
Gazette Notice Compulsory
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2020 |
officers |
Termination of appointment of director (John Stewart)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
officers |
Appointment of corporate director (Kanga 2020 Limited)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Feb 2020 |
officers |
Appointment of corporate director (Securus Group Limited)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
|
41 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/03/19
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/03/19
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 May 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2019 |
officers |
Termination of appointment of director (Anthony Denis Kane)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2019 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2018 |
mortgage |
Registration of a charge
|
73 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2018 |
officers |
Termination of appointment of director (Grant Gordon Davidson)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2018 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
mortgage |
Registration of a charge
|
73 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2018 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
mortgage |
Registration of a charge
|
74 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2017 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
officers |
Appointment of director (Mr Anthony Denis Kane)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2017 |
officers |
Appointment of director (Mr Grant Gordon Davidson)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2017 |
mortgage |
Registration of a charge
|
74 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2017 |
officers |
Appointment of director (Mr John Stewart)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Jul 2017 |
officers |
Termination of appointment of director (Jeffrey James Holder)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2017 |
mortgage |
Registration of a charge
|
74 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
mortgage |
Registration of a charge
|
74 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2017 |
mortgage |
Registration of a charge
|
67 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Philip Vickers)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Termination of appointment of director (Simon Henry Davis)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2017 |
officers |
Appointment of director (Mr Jeffrey Holder)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2016 |
mortgage |
Registration of a charge
|
82 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2016 |
officers |
Appointment of director (Mr Philip Vickers)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2016 |
officers |
Termination of appointment of director (Stuart Glover)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2016 |
officers |
Appointment of director (Mr Simon Henry Davis)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2016 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
mortgage |
Registration of a charge
|
81 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2016 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2016 |
resolution |
Resolution
|
16 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 16 Feb 2016 |
mortgage |
Registration of a charge
|
80 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2015 |
accounts |
Annual Accounts
|
5 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Mar 2015 |
officers |
Change of particulars for director (Mr Stuart Glover)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2014 |
officers |
Change of particulars for director (Mr Stuart Glover)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2014 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2013 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2013 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2013 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
12 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2012 |
mortgage |
Particulars of a mortgage or charge
|
14 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 18 Sep 2012 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2012 |
accounts |
Annual Accounts
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2011 |
mortgage |
Particulars of a mortgage or charge
|
11 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2011 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2011 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Sep 2011 |
accounts |
Amended Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
annual-return |
Annual Return
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2011 |
officers |
Appointment of director (Mr Stuart Glover)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2011 |
officers |
Termination of appointment of secretary (Michael Brighten)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2011 |
officers |
Termination of appointment of director (Timothy Luby)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2011 |
officers |
Termination of appointment of director (Anita Ballance)
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2011 |
mortgage |
Particulars of a mortgage or charge
|
6 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2011 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
officers |
Change of particulars for director (Timothy Luby)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2010 |
officers |
Change of particulars for director (Anita Georgina Ballance)
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2010 |
accounts |
Amended Accounts
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2009 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2009 |
annual-return |
Return made up to 13/08/09; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2008 |
accounts |
Annual Accounts
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2008 |
annual-return |
Return made up to 13/08/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2008 |
officers |
Director appointed anita georgina ballance
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2008 |
officers |
Director appointed timothy luby
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2008 |
officers |
Appointment terminated director caroline sharp
|
1 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2007 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2007 |
annual-return |
Return made up to 13/08/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 30 Mar 2007 |
annual-return |
Return made up to 13/08/06; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2006 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2005 |
annual-return |
Return made up to 13/08/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2005 |
mortgage |
Particulars of mortgage/charge
|
3 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CEL SECURUS LTD", this will cost 1 document credit.
Total credits: 0
|