SY4SECURITY LIMITED
Company number 12360785 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Registration of charge 123607850004, created on 2026-07-16 · 13 pages | View document |
| 24 Feb 2026 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2026-02-10 · 2 pages | View document |
| 13 Feb 2026 | Unaudited abridged accounts made up to 2025-03-31 · 8 pages | View document |
| 27 Jan 2026 | Confirmation statement made on 2025-12-11 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 2026-01-05 · 1 page | View document |
| 25 Nov 2025 | Termination of appointment of Andrew Mark Bull Anderson as a director on 2025-11-12 · 1 page | View document |
| 17 Jul 2025 | Termination of appointment of Mercia Fund Management Limited as a director on 2025-07-10 · 1 page | View document |
| 17 Jul 2025 | Appointment of Mercia Fund Management (Nominees) Limited as a director on 2025-07-10 · 2 pages | View document |
| 24 Jun 2025 | 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 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 14 Jan 2025 | Termination of appointment of Chris Schueler as a director on 2025-01-01 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-11 with updates · 4 pages | View document |
| 15 Nov 2024 | Registration of charge 123607850003, created on 2024-11-12 · 51 pages | View document |
| 27 Aug 2024 | Termination of appointment of Madeline Carr as a director on 2024-08-13 · 1 page | View document |
| 20 Aug 2024 | Termination of appointment of Richard John Haycocks as a director on 2024-07-31 · 1 page | View document |
| 10 Jul 2024 | Unaudited abridged accounts made up to 2024-03-31 · 8 pages | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Resolutions · 2 pages | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 28 May 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2023-12-11 with no updates · 3 pages | View document |
| 16 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Mar 2023 | Satisfaction of charge 123607850002 in full · 1 page | View document |
| 28 Feb 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 · 1 page | View document |
| 21 Feb 2023 | Director's details changed for Mr William Schaffer on 2023-02-21 · 2 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-11 with updates · 4 pages | View document |
| 13 Nov 2022 | Registration of charge 123607850002, created on 2022-11-11 · 26 pages | View document |
| 11 Nov 2022 | Satisfaction of charge 123607850001 in full · 1 page | View document |
| 4 Nov 2022 | Unaudited abridged accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Appointment of Professor Madeline Carr as a director on 2022-02-28 · 2 pages | View document |
| 21 Dec 2021 | Change of details for Mr Keven Knight as a person with significant control on 2021-11-10 · 2 pages | View document |
| 21 Dec 2021 | Director's details changed for Mr Keven Knight on 2021-12-21 · 2 pages | View document |
| 21 Dec 2021 | Secretary's details changed for Mr Keven Knight on 2021-12-21 · 1 page | View document |
| 21 Dec 2021 | Confirmation statement made on 2021-12-11 with updates · 4 pages | View document |
| 15 Dec 2021 | Appointment of Mr Chris Schueler as a director on 2021-12-05 · 2 pages | View document |
| 15 Dec 2021 | Appointment of Mr Andrew Mark Bull Anderson as a director on 2021-12-06 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr Richard John Haycocks as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mr William Schaffer as a director on 2021-12-05 · 2 pages | View document |
| 2 Dec 2021 | Sub-division of shares on 2021-11-10 · 4 pages | View document |
| 1 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-10 · 4 pages | View document |
| 1 Dec 2021 | Resolutions · 1 page | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Resolutions | View document |
| 1 Dec 2021 | Memorandum and Articles of Association · 53 pages | View document |
| 30 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 1 Oct 2021 | Unaudited abridged accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Apr 2020 | Registered office address changed from , 71-75 Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom to 1 Red Hall Court Wakefield WF1 2UN on 2020-04-21 · 1 page | View document |
| 21 Apr 2020 | REGISTERED OFFICE CHANGED ON 21/04/2020 FROM 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ UNITED KINGDOM | View document |
| 12 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |