SERIOUS SECURITY LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 Confirmation statement made on 2025-07-15 with no updates

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30/04/2530 April 2025 Micro company accounts made up to 2024-07-31

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26/08/2426 August 2024 Confirmation statement made on 2024-07-15 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-07-31

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31/07/2331 July 2023 Confirmation statement made on 2023-07-15 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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29/07/2329 July 2023 Micro company accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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23/07/2123 July 2021 Confirmation statement made on 2021-07-15 with no updates

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06/08/206 August 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES

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02/05/182 May 2018 31/07/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN PETER SIBCY / 15/07/2017

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26/07/1726 July 2017 PSC'S CHANGE OF PARTICULARS / MR JUSTIN PETER SIBCY / 15/07/2017

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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02/05/172 May 2017 31/07/16 TOTAL EXEMPTION FULL

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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05/05/165 May 2016 31/07/15 TOTAL EXEMPTION FULL

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22/03/1622 March 2016 REGISTERED OFFICE CHANGED ON 22/03/2016 FROM 257 ST. HELIER AVENUE MORDEN SURREY SM4 6JL

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07/08/157 August 2015 Annual return made up to 15 July 2015 with full list of shareholders

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06/05/156 May 2015 31/07/14 TOTAL EXEMPTION FULL

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09/08/149 August 2014 Annual return made up to 15 July 2014 with full list of shareholders

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02/05/142 May 2014 31/07/13 TOTAL EXEMPTION FULL

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09/08/139 August 2013 Annual return made up to 15 July 2013 with full list of shareholders

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02/05/132 May 2013 31/07/12 TOTAL EXEMPTION FULL

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14/01/1314 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY COLLINS / 14/01/2013

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15/08/1215 August 2012 Annual return made up to 15 July 2012 with full list of shareholders

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04/04/124 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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22/08/1122 August 2011 Annual return made up to 15 July 2011 with full list of shareholders

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22/08/1122 August 2011 SECRETARY APPOINTED MR ANTHONY COLLINS

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22/08/1122 August 2011 DIRECTOR APPOINTED MR JUSTIN SIBCY

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22/08/1122 August 2011 REGISTERED OFFICE CHANGED ON 22/08/2011 FROM THE YARD LAND AT FORD MILL ROAD BELLINGHAM 3 LONDON SE6 3JL

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN KIELY

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22/08/1122 August 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MORLEY

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25/03/1125 March 2011 REGISTERED OFFICE CHANGED ON 25/03/2011 FROM 13 HIGH STREET BRAUNSTON OAKHAM RUTLAND LE15 8QU ENGLAND

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12/10/1012 October 2010 DIRECTOR APPOINTED JOHN PATRICK KIELY

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12/10/1012 October 2010 DIRECTOR APPOINTED IAN JOSEPH MORLEY

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS

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15/07/1015 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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