SYNCRO FIRE & SECURITY LIMITED

06300306
TYRONE HOUSE 1ST FLOOR, HAYDOCK LANE HAYDOCK ST. HELENS WA11 9UY

Documents

Documents
Date Category Description Pages
06 Jun 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
25 Mar 2024 resolution Resolution 1 Buy now
25 Mar 2024 incorporation Memorandum Articles 9 Buy now
14 Mar 2024 officers Appointment of director (Mr Mark Anthony Bridges) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr Ian James Teader) 2 Buy now
14 Mar 2024 officers Appointment of director (Mr David Lee) 2 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2024 mortgage Registration of a charge 15 Buy now
03 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2024 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jan 2024 mortgage Registration of a charge 25 Buy now
28 Dec 2023 resolution Resolution 2 Buy now
22 Nov 2023 accounts Annual Accounts 11 Buy now
10 Aug 2023 mortgage Statement of satisfaction of a charge 4 Buy now
27 Jun 2023 officers Termination of appointment of director (Stephen David Long) 1 Buy now
14 Feb 2023 officers Change of particulars for director (Mr Stephen David Long) 2 Buy now
03 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2022 accounts Annual Accounts 12 Buy now
16 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 12 Buy now
30 Jun 2021 accounts Annual Accounts 11 Buy now
30 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2020 accounts Annual Accounts 11 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Oct 2019 mortgage Registration of a charge 22 Buy now
29 Jul 2019 officers Termination of appointment of secretary (Sarah Anne Sudell) 1 Buy now
06 Feb 2019 persons-with-significant-control Second Filing Cessation Of A Person With Significant Control 6 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Paul John Fallon) 2 Buy now
23 Jan 2019 officers Change of particulars for director (Mr Gerald Paul Bates) 2 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 2 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2018 accounts Annual Accounts 11 Buy now
22 Jun 2018 mortgage Registration of a charge 23 Buy now
14 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2018 officers Appointment of secretary (Mrs Sarah Anne Sudell) 2 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2017 officers Change of particulars for director (Mr Gerry Paul Bates) 2 Buy now
22 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Grant Michael Stuffins) 1 Buy now
21 Sep 2017 officers Termination of appointment of director (Brian Geoffrey Benson) 1 Buy now
21 Sep 2017 officers Termination of appointment of secretary (Karen De Meza) 1 Buy now
08 Sep 2017 mortgage Statement of satisfaction of a charge 4 Buy now
06 Sep 2017 accounts Annual Accounts 8 Buy now
06 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2016 accounts Annual Accounts 9 Buy now
08 Jun 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
07 Apr 2016 officers Appointment of director (Mr Stephen David Long) 2 Buy now
07 Apr 2016 officers Appointment of director (Mr Grant Michael Stuffins) 2 Buy now
07 Apr 2016 officers Appointment of secretary (Mrs Karen De Meza) 2 Buy now
07 Apr 2016 officers Termination of appointment of secretary (Brian Geoffrey Benson) 1 Buy now
16 Feb 2016 annual-return Annual Return 8 Buy now
02 Jul 2015 accounts Annual Accounts 8 Buy now
02 Feb 2015 capital Return of Allotment of shares 3 Buy now
02 Feb 2015 annual-return Annual Return 6 Buy now
28 Aug 2014 mortgage Registration of a charge 22 Buy now
08 Jul 2014 annual-return Annual Return 6 Buy now
19 May 2014 accounts Annual Accounts 7 Buy now
17 Jan 2014 officers Appointment of director (Mr Gerry Paul Bates) 2 Buy now
16 Jan 2014 officers Change of particulars for director (Mr Paul John Fallon) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Paul John Fallon) 2 Buy now
15 Jan 2014 change-of-name Certificate Change Of Name Company 3 Buy now
13 Dec 2013 accounts Annual Accounts 6 Buy now
18 Jul 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 6 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
23 Dec 2011 accounts Annual Accounts 6 Buy now
06 Jul 2011 annual-return Annual Return 4 Buy now
06 Jan 2011 accounts Annual Accounts 6 Buy now
05 Jul 2010 annual-return Annual Return 4 Buy now
05 Jul 2010 officers Termination of appointment of director (William Mitcheson) 1 Buy now
02 Feb 2010 accounts Annual Accounts 6 Buy now
06 Nov 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Jul 2009 annual-return Return made up to 03/07/09; full list of members 3 Buy now
25 Mar 2009 address Registered office changed on 25/03/2009 from, matravers & co accountants & business advisers, bridgewater house, century park, caspian road, altrincham, cheshire, WA14 5HH 1 Buy now
15 Jul 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 annual-return Return made up to 03/07/08; full list of members 3 Buy now
10 Jul 2008 address Registered office changed on 10/07/2008 from, matravers & co chartered, accountants century park, caspian road altrincham, cheshire, WA14 5HH 1 Buy now
10 Jul 2008 officers Director and secretary's change of particulars / brian benson / 16/07/2007 1 Buy now
12 Feb 2008 accounts Accounting reference date shortened from 31/07/08 to 31/03/08 1 Buy now
17 Jul 2007 address Registered office changed on 17/07/07 from: the cottages, regent road, altrincham, cheshire WA14 1RX 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers Secretary resigned 1 Buy now
17 Jul 2007 officers New secretary appointed;new director appointed 2 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
03 Jul 2007 incorporation Incorporation Company 19 Buy now