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SERENITY SOLUTIONS LIMITED

Company number 04736858

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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)
23 Dec 2024 AA Micro company accounts made up to 31 March 2024
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with updates
14 Mar 2024 AA Micro company accounts made up to 31 March 2023
12 Feb 2024 AD01 Registered office address changed from 15 Wellington Avenue Reading Berkshire RG2 7BP to 42 Lawrence Drive Ickenham Uxbridge UB10 8RW on 12 February 2024
18 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
12 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
19 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
19 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
26 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
21 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Apr 2017 CS01 Confirmation statement made on 16 April 2017 with updates
27 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 8
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot shares 03/03/2017
17 Mar 2017 SH01 Statement of capital following an allotment of shares on 4 March 2017
  • GBP 10
17 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1