SERV SECURITY LIMITED
Company number 04013054 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 29 Jul 2026 | Registered office address changed from Unit 36 Hornsby Square Southfields Business Park Laindon Essex SS15 6SD to Eweland House Main Road Margaretting Essex CM4 9HU on 2026-07-29 · 1 page | View document |
| 29 Jul 2026 | Confirmation statement made on 2026-07-16 with updates · 5 pages | View document |
| 17 Apr 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-16 with no updates · 3 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2024-07-16 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 May 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 25 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 25 Jul 2024 | Confirmation statement made on 2024-07-03 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 25 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-03 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 16 Jul 2021 | Confirmation statement made on 2021-07-03 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 6 Apr 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 24 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020 | View document |
| 24 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE HOWARD / 11/04/2020 | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | 14/01/20 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 24 May 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 105 | View document |
| 7 May 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 6 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | SECOND FILING FOR FORM SH01 | View document |
| 24 Aug 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 24 Aug 2015 | 23/08/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 28 Jul 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 23 Jun 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 27 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Jun 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 4 Apr 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 Jun 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/02/2013 | View document |
| 17 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/02/2013 | View document |
| 13 Jun 2013 | Annual return made up to 12 June 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMIE HOWARD / 01/06/2013 | View document |
| 10 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jul 2012 | 12/06/12 NO CHANGES | View document |
| 30 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 1 Aug 2011 | Annual return made up to 12 June 2011 with full list of shareholders | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM SERV HOUSE 36 HORNSBY SQUARE SOUTHFIELDS BUSINESS PARK BASILDON ESSEX SS15 6SD | View document |
| 23 Jul 2010 | Annual return made up to 12 June 2010 with full list of shareholders | View document |
| 15 Jul 2010 | REGISTERED OFFICE CHANGED ON 15/07/2010 FROM APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | View document |
| 21 Jun 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 3 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 15 Jul 2008 | RETURN MADE UP TO 12/06/08; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2008 | 30/06/07 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS | View document |
| 4 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 27 Sep 2005 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM: APEX HOUSE 18 HOCKERILL STREET BISHOPS STORTFORD HERTFORDSHIRE CM23 2DW | View document |
| 15 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | SECRETARY RESIGNED | View document |
| 25 Aug 2005 | REGISTERED OFFICE CHANGED ON 25/08/05 FROM: RM HORN & CO. 48 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8LB | View document |
| 17 Jun 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 15 Jun 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 29 Aug 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS | View document |
| 2 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 9 Jul 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS | View document |
| 5 Jun 2002 | REGISTERED OFFICE CHANGED ON 05/06/02 FROM: 1ST FLOOR 57A BROADWAY LEIGH ON SEA ESSEX SS9 1PE | View document |
| 21 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 26 Jun 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | SECRETARY RESIGNED | View document |
| 21 Jun 2000 | DIRECTOR RESIGNED | View document |
| 12 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |