SEREN SECURITY LTD

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Company Documents

DateDescription
22/07/2522 July 2025 Total exemption full accounts made up to 2025-03-31

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18/07/2518 July 2025 Confirmation statement made on 2025-07-06 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Total exemption full accounts made up to 2024-03-31

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09/07/249 July 2024 Confirmation statement made on 2024-07-06 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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12/07/2312 July 2023 Confirmation statement made on 2023-07-06 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-03-31

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03/08/213 August 2021 Confirmation statement made on 2021-07-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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10/11/1710 November 2017 31/03/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES

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11/09/1711 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA CLARK

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02/11/162 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/08/1612 August 2016 CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 6 July 2015 with full list of shareholders

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17/04/1517 April 2015 ADOPT ARTICLES 19/03/2015

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17/04/1517 April 2015 19/03/15 STATEMENT OF CAPITAL GBP 102

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/08/1411 August 2014 Annual return made up to 6 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM MEADOW VIEW 2 CORNMILL ORCHARD NEAR USK MONMOUTHSHIRE NP4 0HL WALES

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12/12/1312 December 2013 REGISTERED OFFICE CHANGED ON 12/12/2013 FROM MEADOW VIEW CORNMILL ORCHARD NEAR USK MONMOUTHSHIRE NP10 0HL WALES

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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01/08/131 August 2013 Annual return made up to 6 July 2013 with full list of shareholders

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM C/O RAY CLARK 98 WESTERN AVENUE NEWPORT, GWENT, S,WALES,WALES NP20 3QZ WALES

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/08/1220 August 2012 03/08/12 STATEMENT OF CAPITAL GBP 2

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03/08/123 August 2012 Annual return made up to 6 July 2012 with full list of shareholders

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16/07/1216 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/05/129 May 2012 PREVSHO FROM 31/07/2012 TO 31/03/2012

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26/07/1126 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RAY JOHN CLARK / 26/07/2011

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06/07/116 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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