SY4SECURITY LIMITED

12360785
BUILDING B, WATCHMOOR PARK RIVERSIDE WAY CAMBERLEY GU15 3YL

Documents

Documents
Date Category Description Pages
15 Nov 2024 mortgage Registration of a charge 51 Buy now
27 Aug 2024 officers Termination of appointment of director (Madeline Carr) 1 Buy now
20 Aug 2024 officers Termination of appointment of director (Richard John Haycocks) 1 Buy now
10 Jul 2024 accounts Annual Accounts 8 Buy now
30 May 2024 resolution Resolution 2 Buy now
30 May 2024 resolution Resolution 1 Buy now
30 May 2024 resolution Resolution 2 Buy now
28 May 2024 capital Return of Allotment of shares 4 Buy now
18 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jun 2023 accounts Annual Accounts 8 Buy now
20 Mar 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2023 officers Change of particulars for director (Mr William Schaffer) 2 Buy now
17 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2022 mortgage Registration of a charge 26 Buy now
11 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
04 Nov 2022 accounts Annual Accounts 9 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
01 Mar 2022 officers Appointment of director (Professor Madeline Carr) 2 Buy now
21 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Dec 2021 officers Change of particulars for director (Mr Keven Knight) 2 Buy now
21 Dec 2021 officers Change of particulars for secretary (Mr Keven Knight) 1 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Dec 2021 officers Appointment of director (Mr Chris Schueler) 2 Buy now
15 Dec 2021 officers Appointment of director (Mr Andrew Mark Bull Anderson) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr Richard John Haycocks) 2 Buy now
14 Dec 2021 officers Appointment of director (Mr William Schaffer) 2 Buy now
02 Dec 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
01 Dec 2021 capital Return of Allotment of shares 4 Buy now
01 Dec 2021 resolution Resolution 1 Buy now
01 Dec 2021 incorporation Memorandum Articles 53 Buy now
30 Nov 2021 capital Notice of name or other designation of class of shares 2 Buy now
01 Oct 2021 accounts Annual Accounts 10 Buy now
18 Aug 2021 mortgage Registration of a charge 23 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Dec 2019 incorporation Incorporation Company 33 Buy now