SYNCRO FIRE & SECURITY LIMITED
Company number 06300306 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Appointment of Mr Jonathan Charles Parsons as a director on 2026-06-13 · 2 pages | View document |
| 25 Jun 2026 | Termination of appointment of Mark Anthony Bridges as a director on 2026-06-13 · 1 page | View document |
| 25 Jun 2026 | Termination of appointment of Ian James Teader as a director on 2026-06-13 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 23 Dec 2025 | Satisfaction of charge 063003060006 in full · 1 page | View document |
| 23 Oct 2025 | AGREEMENT2 · 2 pages | View document |
| 23 Oct 2025 | GUARANTEE2 · 2 pages | View document |
| 11 Oct 2025 | PARENT_ACC · 58 pages | View document |
| 11 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 9 Sep 2025 | Second filing for the termination of Paul John Fallon as a director · 5 pages | View document |
| 11 Jul 2025 | Satisfaction of charge 063003060005 in full · 1 page | View document |
| 3 Jun 2025 | Termination of appointment of Paul John Fallon as a director on 2025-06-02 · 1 page | View document |
| 4 Mar 2025 | Previous accounting period shortened from 2025-03-08 to 2024-12-31 · 1 page | View document |
| 11 Feb 2025 | Total exemption full accounts made up to 2024-03-08 · 10 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-21 with no updates · 3 pages | View document |
| 3 Jan 2025 | Director's details changed for Mr David Lee on 2025-01-02 · 2 pages | View document |
| 6 Jun 2024 | Previous accounting period shortened from 2024-03-29 to 2024-03-08 · 1 page | View document |
| 25 Mar 2024 | Resolutions | View document |
| 25 Mar 2024 | Resolutions · 1 page | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 14 Mar 2024 | Appointment of Mr Mark Anthony Bridges as a director on 2024-03-08 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr Ian James Teader as a director on 2024-03-08 · 2 pages | View document |
| 14 Mar 2024 | Appointment of Mr David Lee as a director on 2024-03-08 · 2 pages | View document |
| 12 Mar 2024 | Satisfaction of charge 063003060004 in full · 1 page | View document |
| 11 Mar 2024 | Registration of charge 063003060005, created on 2024-03-08 · 15 pages | View document |
| 8 Mar 2024 | Annual accounts for the year ending 8 March 2024 | View accounts |
| 3 Feb 2024 | Confirmation statement made on 2024-01-21 with no updates · 3 pages | View document |
| 16 Jan 2024 | Satisfaction of charge 063003060003 in full · 1 page | View document |
| 16 Jan 2024 | Registration of charge 063003060004, created on 2024-01-11 · 25 pages | View document |
| 28 Dec 2023 | Resolutions · 2 pages | View document |
| 28 Dec 2023 | Resolutions | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-03-29 · 11 pages | View document |
| 10 Aug 2023 | Satisfaction of charge 063003060002 in full · 4 pages | View document |
| 27 Jun 2023 | Termination of appointment of Stephen David Long as a director on 2023-06-27 · 1 page | View document |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 14 Feb 2023 | Director's details changed for Mr Stephen David Long on 2022-11-01 · 2 pages | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 31 Jan 2023 | Registered office address changed from Unit 2a Yew Tree Way Golborne Warrington WA3 3JD England to Tyrone House Haydock Lane Haydock St. Helens WA11 9UY on 2023-01-31 · 1 page | View document |
| 31 Jan 2023 | Change of details for Syncro Group Limited as a person with significant control on 2023-01-24 · 2 pages | View document |
| 31 Jan 2023 | Registered office address changed from Tyrone House Haydock Lane Haydock St. Helens WA11 9UY England to Tyrone House 1st Floor, Haydock Lane Haydock St. Helens WA11 9UY on 2023-01-31 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2022-03-29 · 12 pages | View document |
| 29 Mar 2022 | Annual accounts for the year ending 29 March 2022 | View accounts |
| 16 Feb 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-29 · 12 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-03-31 · 11 pages | View document |
| 29 Mar 2021 | Annual accounts for the year ending 29 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 23 Dec 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 | View document |
| 3 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 063003060003 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH SUDELL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | SECOND FILING OF PSC07 FOR STEPHEN DAVID LONG | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD PAUL BATES / 22/09/2017 | View document |
| 23 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FALLON / 22/09/2017 | View document |
| 22 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES | View document |
| 11 Jan 2019 | CESSATION OF STEPHEN LONG AS A PSC | View document |
| 10 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNCRO GROUP LIMITED | View document |
| 22 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 22 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063003060002 | View document |
| 14 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN LONG | View document |
| 19 Mar 2018 | SECRETARY APPOINTED MRS SARAH ANNE SUDELL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 26 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERRY PAUL BATES / 26/10/2017 | View document |
| 22 Sep 2017 | CESSATION OF BOWDON GROUP LIMITED AS A PSC | View document |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY KAREN DE MEZA | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BENSON | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANT STUFFINS | View document |
| 8 Sep 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063003060001 | View document |
| 6 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 8 Jun 2016 | SECOND FILING WITH MUD 21/01/16 FOR FORM AR01 | View document |
| 7 Apr 2016 | SECRETARY APPOINTED MRS KAREN DE MEZA | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR STEPHEN DAVID LONG | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR GRANT MICHAEL STUFFINS | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN BENSON | View document |
| 16 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 2 Feb 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 1000 | View document |
| 2 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063003060001 | View document |
| 8 Jul 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 19 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Jan 2014 | DIRECTOR APPOINTED MR GERRY PAUL BATES | View document |
| 16 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FALLON / 13/01/2014 | View document |
| 16 Jan 2014 | DIRECTOR APPOINTED MR PAUL JOHN FALLON | View document |
| 15 Jan 2014 | COMPANY NAME CHANGED SYNCRO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/01/14 | View document |
| 13 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 18 Jul 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MITCHESON | View document |
| 5 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 2 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 6 Nov 2009 | REGISTERED OFFICE CHANGED ON 06/11/2009 FROM, BRIDGEWATER HOUSE CENTURY PARK, CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH | View document |
| 15 Jul 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 25 Mar 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM, MATRAVERS & CO ACCOUNTANTS & BUSINESS ADVISERS, BRIDGEWATER HOUSE, CENTURY PARK, CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH | View document |
| 15 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 11 Jul 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BRIAN BENSON / 16/07/2007 | View document |
| 10 Jul 2008 | REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, MATRAVERS & CO CHARTERED, ACCOUNTANTS CENTURY PARK, CASPIAN ROAD ALTRINCHAM, CHESHIRE, WA14 5HH | View document |
| 12 Feb 2008 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 | View document |
| 17 Jul 2007 | SECRETARY RESIGNED | View document |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE COTTAGES, REGENT ROAD, ALTRINCHAM, CHESHIRE WA14 1RX | View document |
| 17 Jul 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2007 | DIRECTOR RESIGNED | View document |
| 17 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Jul 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |