SECURUS LIMITED filing history - Find and update company information

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SECURUS LIMITED

Company number 05652705

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 13 December 2023 with no updates	View PDF Confirmation statement made on 13 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Total exemption full accounts made up to 15 December 2022	View PDF Total exemption full accounts made up to 15 December 2022 - link opens in a new window - 7 pages (7 pages)
31 May 2023	CH04	Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022	View PDF Secretary's details changed for Athenaeum Secretaries Limited on 14 June 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	PSC04	Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022	View PDF Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Rolf Elvesaeter on 1 May 2022	View PDF Director's details changed for Rolf Elvesaeter on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CH01	Director's details changed for Rolf Elvesaeter on 1 May 2022	View PDF Director's details changed for Rolf Elvesaeter on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	PSC04	Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022	View PDF Change of details for Rolf Elvesaeter as a person with significant control on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	View PDF Confirmation statement made on 13 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 15 December 2021	View PDF Total exemption full accounts made up to 15 December 2021 - link opens in a new window - 7 pages (7 pages)
14 Jun 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2022	PSC04	Change of details for Rolf Elvesaeter as a person with significant control on 1 December 2021	View PDF Change of details for Rolf Elvesaeter as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Rolf Elvesaeter on 1 December 2021	View PDF Director's details changed for Rolf Elvesaeter on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
29 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with no updates	View PDF Confirmation statement made on 13 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Total exemption full accounts made up to 15 December 2020	View PDF Total exemption full accounts made up to 15 December 2020 - link opens in a new window - 7 pages (7 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 15 December 2019	View PDF Total exemption full accounts made up to 15 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2020	CS01	Confirmation statement made on 13 December 2020 with no updates	View PDF Confirmation statement made on 13 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	AA	Total exemption full accounts made up to 15 December 2018	View PDF Total exemption full accounts made up to 15 December 2018 - link opens in a new window - 5 pages (5 pages)
20 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2018	AA	Total exemption full accounts made up to 15 December 2017	View PDF Total exemption full accounts made up to 15 December 2017 - link opens in a new window - 5 pages (5 pages)
18 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2017	PSC04	Change of details for Rolf Elvesaeter as a person with significant control on 12 December 2016	View PDF Change of details for Rolf Elvesaeter as a person with significant control on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 15 December 2016	View PDF Total exemption full accounts made up to 15 December 2016 - link opens in a new window - 6 pages (6 pages)
07 Feb 2017	CH01	Director's details changed for Rolf Elvesaeter on 12 December 2016	View PDF Director's details changed for Rolf Elvesaeter on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 7 pages (7 pages)

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