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SERPRO SECURITY LIMITED

Company number 11542402

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 8 September 2024	View PDF Liquidators' statement of receipts and payments to 8 September 2024 - link opens in a new window - 16 pages (16 pages)
09 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 8 September 2023	View PDF Liquidators' statement of receipts and payments to 8 September 2023 - link opens in a new window - 31 pages (31 pages)
22 Sep 2022	AD01	Registered office address changed from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to C/O Insolvency One 1 Aire Street Suite 2.03 Leeds LS1 4PR on 22 September 2022	View PDF Registered office address changed from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS to C/O Insolvency One 1 Aire Street Suite 2.03 Leeds LS1 4PR on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Sep 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-09 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2022	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Feb 2022	CH01	Director's details changed for Mr Darren Needham on 14 February 2022	View PDF Director's details changed for Mr Darren Needham on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC04	Change of details for Mr Darren Needham as a person with significant control on 14 February 2022	View PDF Change of details for Mr Darren Needham as a person with significant control on 14 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	AD01	Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 14 February 2022	View PDF Registered office address changed from 130 Old Street London EC1V 9BD England to 27 Old Gloucester Street London WC1N 3AX on 14 February 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2021	CS01	Confirmation statement made on 28 August 2021 with no updates	View PDF Confirmation statement made on 28 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Oct 2020	MR01	Registration of charge 115424020001, created on 29 October 2020	View PDF Registration of charge 115424020001, created on 29 October 2020 - link opens in a new window - 15 pages (15 pages)
18 Sep 2020	CS01	Confirmation statement made on 28 August 2020 with no updates	View PDF Confirmation statement made on 28 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Nov 2019	CS01	Confirmation statement made on 28 August 2019 with no updates	View PDF Confirmation statement made on 28 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-29 GBP 100	View PDF Incorporation Statement of capital on 2018-08-29 GBP 100 - link opens in a new window - 27 pages (27 pages)

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SERPRO SECURITY LIMITED

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