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SEREN SECURITY LTD

Company number 07695445

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
11 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Aug 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
10 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
11 Sep 2017 PSC01 Notification of Victoria Clark as a person with significant control on 6 April 2016
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Aug 2016 CS01 Confirmation statement made on 6 July 2016 with updates
19 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 102
17 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 102
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital type 19/03/2015
29 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
12 Dec 2013 AD01 Registered office address changed from Meadow View 2 Cornmill Orchard Near Usk Monmouthshire NP4 0HL Wales on 12 December 2013
12 Dec 2013 AD01 Registered office address changed from Meadow View Cornmill Orchard Near Usk Monmouthshire NP10 0HL Wales on 12 December 2013