SYCURIO LIMITED

06963868
PANNELL HOUSE PARK STREET GUILDFORD ENGLAND GU1 4HN

Documents

Documents
Date Category Description Pages
02 Dec 2024 accounts Annual Accounts 40 Buy now
31 Oct 2024 officers Appointment of director (Mr Simon Hollingsworth) 2 Buy now
24 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 May 2024 officers Termination of appointment of director (Paul John Greensmith) 1 Buy now
29 Apr 2024 officers Appointment of director (Denise Parker) 2 Buy now
25 Apr 2024 officers Termination of appointment of director (Simon Hollingsworth) 1 Buy now
12 Apr 2024 officers Termination of appointment of director (Nicholas James Viney) 1 Buy now
11 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
11 Jan 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
14 Nov 2023 officers Change of particulars for director (Mr Simon Hollingsworth) 2 Buy now
06 Oct 2023 officers Appointment of director (Mr Paul John Greensmith) 2 Buy now
21 Sep 2023 accounts Annual Accounts 42 Buy now
05 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement 7 Buy now
12 Oct 2022 officers Appointment of director (Mr. Nicholas James Viney) 2 Buy now
28 Sep 2022 officers Termination of appointment of director (Gary John Lumsdon) 1 Buy now
28 Sep 2022 accounts Annual Accounts 46 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Jun 2022 officers Appointment of secretary (Mr Kevin Clancy) 2 Buy now
24 Jun 2022 officers Appointment of director (Mr Gary John Lumsdon) 2 Buy now
09 Jun 2022 officers Termination of appointment of director (Gary Barnett) 1 Buy now
19 Apr 2022 change-of-name Certificate Change Of Name Company 3 Buy now
01 Oct 2021 officers Termination of appointment of director (Curtis Kahn) 1 Buy now
03 Sep 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
03 Sep 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
03 Sep 2021 capital Notice of name or other designation of class of shares 2 Buy now
03 Sep 2021 incorporation Memorandum Articles 10 Buy now
03 Sep 2021 resolution Resolution 3 Buy now
19 Aug 2021 mortgage Registration of a charge 9 Buy now
19 Aug 2021 mortgage Registration of a charge 9 Buy now
19 Aug 2021 mortgage Registration of a charge 68 Buy now
19 Aug 2021 mortgage Registration of a charge 56 Buy now
03 Aug 2021 capital Second Filing Capital Allotment Shares 6 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 14 Buy now
21 Jul 2021 resolution Resolution 1 Buy now
20 Jul 2021 capital Return of Allotment of shares 6 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2021 mortgage Statement of satisfaction of a charge 1 Buy now
12 Jul 2021 officers Appointment of director (Mr Curtis Kahn) 2 Buy now
09 Jul 2021 officers Termination of appointment of secretary (John Alistair Donaldson) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (William Robert Gresty) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Michael Alan Havard) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (Malcolm Ferguson) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (David Mark Jackson) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (David Valentine James Sear) 1 Buy now
07 Jul 2021 officers Termination of appointment of director (John Alistair Donaldson) 1 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2021 officers Appointment of director (Mr Simon Hollingsworth) 2 Buy now
27 May 2021 resolution Resolution 3 Buy now
14 May 2021 accounts Annual Accounts 47 Buy now
08 Apr 2021 capital Return of Allotment of shares 4 Buy now
18 Feb 2021 capital Return of Allotment of shares 4 Buy now
03 Nov 2020 capital Return of Allotment of shares 4 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With Updates 9 Buy now
12 May 2020 capital Return of Allotment of shares 4 Buy now
07 May 2020 accounts Annual Accounts 42 Buy now
09 Apr 2020 capital Return of Allotment of shares 4 Buy now
28 Feb 2020 capital Return of Allotment of shares 4 Buy now
03 Feb 2020 capital Return of Allotment of shares 4 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jan 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Dec 2019 capital Return of Allotment of shares 4 Buy now
09 Dec 2019 miscellaneous Second filing of Confirmation Statement dated 16/07/2016 7 Buy now
03 Sep 2019 capital Return of Allotment of shares 4 Buy now
02 Sep 2019 officers Appointment of director (Mr William Robert Gresty) 2 Buy now
02 Sep 2019 officers Termination of appointment of director (John Peter Eggleston) 1 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jul 2019 officers Appointment of director (Mr John Alistair Donaldson) 2 Buy now
29 May 2019 capital Return of Allotment of shares 4 Buy now
17 May 2019 accounts Annual Accounts 41 Buy now
27 Feb 2019 officers Termination of appointment of director (Jane Vinson) 1 Buy now
27 Feb 2019 officers Appointment of director (Mr John Peter Eggleston) 2 Buy now
21 Feb 2019 incorporation Memorandum Articles 38 Buy now
21 Feb 2019 resolution Resolution 1 Buy now
18 Feb 2019 capital Return of Allotment of shares 4 Buy now
14 Feb 2019 officers Termination of appointment of director (Timothy John Critchley) 1 Buy now
14 Feb 2019 officers Appointment of director (Gary Barnett) 2 Buy now
27 Sep 2018 mortgage Registration of a charge 4 Buy now
07 Aug 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
07 Aug 2018 officers Appointment of director (Mr Malcolm Ferguson) 2 Buy now
30 Jul 2018 mortgage Registration of a charge 8 Buy now
30 Jul 2018 mortgage Registration of a charge 49 Buy now
30 Jul 2018 mortgage Registration of a charge 22 Buy now
06 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
25 Jun 2018 officers Appointment of secretary (Mr John Alistair Donaldson) 2 Buy now
20 Jun 2018 officers Termination of appointment of director (Simon Andrews) 1 Buy now
19 Apr 2018 accounts Annual Accounts 35 Buy now
28 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 16/07/2017 8 Buy now
28 Dec 2017 miscellaneous Second filing of Confirmation Statement dated 16/07/2016 9 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
24 Jul 2017 capital Return of Allotment of shares 4 Buy now
23 May 2017 accounts Annual Accounts 35 Buy now