SY4SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-07-10 |
| 17/07/2517 July 2025 New | Termination of appointment of Mercia Fund Management Limited as a director on 2025-07-10 |
| 24/06/2524 June 2025 New | Registered office address changed from Building B, Watchmoor Park Riverside Way Camberley GU15 3YL England to 1 Red Hall Court Wakefield WF1 2UN on 2025-06-24 |
| 14/01/2514 January 2025 | Termination of appointment of Chris Schueler as a director on 2025-01-01 |
| 14/01/2514 January 2025 | Confirmation statement made on 2024-12-11 with updates |
| 15/11/2415 November 2024 | Registration of charge 123607850003, created on 2024-11-12 |
| 27/08/2427 August 2024 | Termination of appointment of Madeline Carr as a director on 2024-08-13 |
| 20/08/2420 August 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-07-31 |
| 10/07/2410 July 2024 | Unaudited abridged accounts made up to 2024-03-31 |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 30/05/2430 May 2024 | Resolutions |
| 28/05/2428 May 2024 | Statement of capital following an allotment of shares on 2023-12-22 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 16/06/2316 June 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/03/2320 March 2023 | Satisfaction of charge 123607850002 in full |
| 28/02/2328 February 2023 | Registered office address changed from Unit 159C, the Hub Fowler Avenue Farnborough GU14 7JF England to Building B, Watchmoor Park Riverside Way Camberley GU15 3YL on 2023-02-28 |
| 21/02/2321 February 2023 | Director's details changed for Mr William Schaffer on 2023-02-21 |
| 17/01/2317 January 2023 | Confirmation statement made on 2022-12-11 with updates |
| 13/11/2213 November 2022 | Registration of charge 123607850002, created on 2022-11-11 |
| 11/11/2211 November 2022 | Satisfaction of charge 123607850001 in full |
| 04/11/224 November 2022 | Unaudited abridged accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Appointment of Professor Madeline Carr as a director on 2022-02-28 |
| 21/12/2121 December 2021 | Secretary's details changed for Mr Keven Knight on 2021-12-21 |
| 21/12/2121 December 2021 | Director's details changed for Mr Keven Knight on 2021-12-21 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-11 with updates |
| 21/12/2121 December 2021 | Change of details for Mr Keven Knight as a person with significant control on 2021-11-10 |
| 15/12/2115 December 2021 | Appointment of Mr Chris Schueler as a director on 2021-12-05 |
| 15/12/2115 December 2021 | Appointment of Mr Andrew Mark Bull Anderson as a director on 2021-12-06 |
| 14/12/2114 December 2021 | Appointment of Mr William Schaffer as a director on 2021-12-05 |
| 14/12/2114 December 2021 | Appointment of Mr Richard John Haycocks as a director on 2021-12-01 |
| 02/12/212 December 2021 | Sub-division of shares on 2021-11-10 |
| 01/12/211 December 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Resolutions |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 30/11/2130 November 2021 | Change of share class name or designation |
| 01/10/211 October 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/04/2021 April 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM |
| 12/12/1912 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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