SERBUS SECURE LIMITED
Company number 14389871 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Full accounts made up to 2025-09-30 · 32 pages | View document |
| 20 Mar 2026 | Appointment of Mr Jonathan Walton Kay as a director on 2026-03-19 · 2 pages | View document |
| 2 Mar 2026 | Change of details for Spectre Topco Limited as a person with significant control on 2026-01-21 · 2 pages | View document |
| 21 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 3 Dec 2025 | Director's details changed for Mr William Macdonald Allan on 2025-07-01 · 2 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-29 with updates · 4 pages | View document |
| 28 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-05-16 · 3 pages | View document |
| 15 Apr 2025 | Full accounts made up to 2024-09-30 · 27 pages | View document |
| 30 Nov 2024 | Resolutions · 1 page | View document |
| 29 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-15 · 3 pages | View document |
| 26 Nov 2024 | Registration of charge 143898710004, created on 2024-11-22 · 8 pages | View document |
| 22 Nov 2024 | Registration of charge 143898710003, created on 2024-11-15 · 8 pages | View document |
| 7 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 4 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr William Macdonald Allan on 2024-07-01 · 2 pages | View document |
| 31 May 2024 | Resolutions | View document |
| 31 May 2024 | Resolutions · 1 page | View document |
| 31 May 2024 | Resolutions | View document |
| 29 May 2024 | Statement of capital following an allotment of shares on 2024-05-17 · 3 pages | View document |
| 20 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 · 3 pages | View document |
| 16 May 2024 | Registration of charge 143898710002, created on 2024-05-09 · 8 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-09-30 · 24 pages | View document |
| 8 Mar 2024 | Registered office address changed from 14 Brook's Mews London W1K 4DG United Kingdom to 41 Alston Drive Bradwell Abbey Milton Keynes Buckinghamshire MK13 9HA on 2024-03-08 · 1 page | View document |
| 30 Oct 2023 | Appointment of Mr Simon Mark Fieldhouse as a director on 2023-10-23 · 2 pages | View document |
| 18 Oct 2023 | Confirmation statement made on 2023-09-29 with updates · 4 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr William Macdonald Allan on 2023-04-20 · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Resolutions · 2 pages | View document |
| 16 Jan 2023 | Resolutions | View document |
| 16 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 16 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Memorandum and Articles of Association · 28 pages | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 11 Jan 2023 | Statement of capital following an allotment of shares on 2022-12-28 · 3 pages | View document |
| 28 Dec 2022 | Registration of charge 143898710001, created on 2022-12-28 · 59 pages | View document |
| 30 Sep 2022 | Incorporation · 37 pages | View document |