SERENITY SECURITY LIMITED

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Company Documents

DateDescription
28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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28/10/2528 October 2025 NewFirst Gazette notice for compulsory strike-off

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06/09/256 September 2025 NewConfirmation statement made on 2025-09-03 with no updates

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02/04/252 April 2025 Registered office address changed from 18 School Road Sale M33 7XF England to 18 School Road Sale Cheshire M33 7XP on 2025-04-02

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02/04/252 April 2025 Director's details changed for Mr Gareth Towyn Jamieson-Jones on 2025-04-02

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02/04/252 April 2025 Change of details for Mr Gareth Towyn Jamieson-Jones as a person with significant control on 2025-04-02

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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29/11/2429 November 2024 Micro company accounts made up to 2023-08-31

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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22/10/2422 October 2024 Registered office address changed from Trinity House 114 Northenden Road Sale Greater Manchester M33 3HD United Kingdom to 18 School Road Sale M33 7XF on 2024-10-22

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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14/08/2314 August 2023 Confirmation statement made on 2023-08-03 with no updates

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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14/09/2214 September 2022 Confirmation statement made on 2022-08-03 with no updates

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16/05/2216 May 2022 Micro company accounts made up to 2021-08-31

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24/02/2224 February 2022 Registered office address changed from C/O Davies Mclennon 93 Wellington Road North Stockport Cheshire SK4 2LR England to Trinity House 114 Northenden Road Sale Greater Manchester M33 3HD on 2022-02-24

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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30/10/2130 October 2021 Compulsory strike-off action has been discontinued

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29/10/2129 October 2021 Confirmation statement made on 2021-08-03 with no updates

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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26/10/2126 October 2021 First Gazette notice for compulsory strike-off

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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12/05/2112 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 31/08/19 TOTAL EXEMPTION FULL

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR EMMA HODGKISS

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17/03/2017 March 2020 DIRECTOR APPOINTED MR GARETH TOWYN JAMIESON-JONES

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH TOWYN JAMIESON-JONES

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17/03/2017 March 2020 CESSATION OF CLAIRE NATALIE RICHTER AS A PSC

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RICHTER

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17/03/2017 March 2020 APPOINTMENT TERMINATED, DIRECTOR SOPHIE HODGKISS

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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28/05/1928 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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28/03/1828 March 2018 31/08/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 DIRECTOR APPOINTED MS SOPHIE HODGKISS

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26/03/1826 March 2018 DIRECTOR APPOINTED MS EMMA HODGKISS

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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04/08/164 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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