SERV SECURITY LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewConfirmation statement made on 2025-07-16 with no updates

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16/07/2516 July 2025 NewConfirmation statement made on 2024-07-16 with no updates

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16/05/2516 May 2025 Satisfaction of charge 1 in full

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25/03/2525 March 2025 Total exemption full accounts made up to 2024-06-30

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25/07/2425 July 2024 Confirmation statement made on 2024-07-03 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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14/07/2314 July 2023 Confirmation statement made on 2023-07-03 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/03/2322 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/07/2116 July 2021 Confirmation statement made on 2021-07-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/04/216 April 2021 30/06/20 TOTAL EXEMPTION FULL

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/04/2024 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020

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24/04/2024 April 2020 PSC'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020

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20/03/2020 March 2020 30/06/19 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 RETURN OF PURCHASE OF OWN SHARES

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31/01/2031 January 2020 14/01/20 STATEMENT OF CAPITAL GBP 100

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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24/05/1924 May 2019 26/03/19 STATEMENT OF CAPITAL GBP 105

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07/05/197 May 2019 RETURN OF PURCHASE OF OWN SHARES

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26/03/1926 March 2019 30/06/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/03/1728 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/08/1623 August 2016 CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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10/09/1510 September 2015 SECOND FILING FOR FORM SH01

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24/08/1524 August 2015 23/08/15 STATEMENT OF CAPITAL GBP 100

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24/08/1524 August 2015 Annual return made up to 23 August 2015 with full list of shareholders

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28/07/1528 July 2015 Annual return made up to 28 July 2015 with full list of shareholders

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23/06/1523 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 June 2013

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/02/2013

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17/06/1317 June 2013 Annual return made up to 17 June 2013 with full list of shareholders

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17/06/1317 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/02/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/06/2013

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13/06/1313 June 2013 Annual return made up to 12 June 2013 with full list of shareholders

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10/04/1310 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/07/1230 July 2012 12/06/12 NO CHANGES

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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01/08/111 August 2011 Annual return made up to 12 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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07/03/117 March 2011 REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SERV HOUSE 36 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD

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23/07/1023 July 2010 Annual return made up to 12 June 2010 with full list of shareholders

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15/07/1015 July 2010 REGISTERED OFFICE CHANGED ON 15/07/2010 FROM APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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04/09/094 September 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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15/07/0815 July 2008 RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS

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05/03/085 March 2008 30/06/07 TOTAL EXEMPTION FULL

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23/10/0723 October 2007 RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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29/06/0629 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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27/09/0527 September 2005 REGISTERED OFFICE CHANGED ON 27/09/05 FROM: APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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07/09/057 September 2005 NEW SECRETARY APPOINTED

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06/09/056 September 2005 SECRETARY RESIGNED

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25/08/0525 August 2005 REGISTERED OFFICE CHANGED ON 25/08/05 FROM: RM HORN & CO. 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8LB

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17/06/0517 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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15/06/0415 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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29/08/0329 August 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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02/05/032 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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09/07/029 July 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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05/06/025 June 2002 REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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26/06/0126 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 NEW DIRECTOR APPOINTED

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04/07/004 July 2000 NEW SECRETARY APPOINTED

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21/06/0021 June 2000 SECRETARY RESIGNED

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21/06/0021 June 2000 DIRECTOR RESIGNED

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12/06/0012 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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