SYTECH SECURITY LIMITED

Company number 06745873 ·

Active

55 filings

Date Filing
16 Jul 2026 Director's details changed for Miss Lucy Evelyn Haynes on 2026-07-15 · 2 pages View document
9 Jul 2026 Appointment of Miss Lucy Evelyn Haynes as a director on 2026-06-30 · 2 pages View document
21 May 2026 Micro company accounts made up to 2025-11-30 · 6 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
11 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
7 Nov 2025 Director's details changed for Mr Peter John Haynes on 2025-10-28 · 2 pages View document
8 Aug 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
26 Apr 2024 Total exemption full accounts made up to 2023-11-30 · 8 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
13 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
6 Jul 2023 Total exemption full accounts made up to 2022-11-30 · 8 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
12 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
24 May 2021 30/11/20 TOTAL EXEMPTION FULL View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
16 Nov 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES View document
21 May 2020 30/11/19 TOTAL EXEMPTION FULL View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES View document
3 Jul 2019 30/11/18 TOTAL EXEMPTION FULL View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
26 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES View document
20 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
11 Aug 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
29 Dec 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
29 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYNES / 11/11/2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
28 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
3 Dec 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
15 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
11 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
19 Sep 2013 REGISTERED OFFICE CHANGED ON 19/09/2013 FROM FORUM HOUSE STIRLING ROAD CHICHESTER WEST SUSSEX PO19 7DN UNITED KINGDOM View document
18 Sep 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TY View document
21 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
10 Dec 2012 Annual return made up to 11 November 2012 with full list of shareholders View document
10 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
29 Nov 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
16 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
4 Jan 2011 Annual return made up to 11 November 2010 with full list of shareholders View document
4 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HAYNES / 04/10/2010 View document
27 Sep 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
21 Dec 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
15 Jan 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jan 2009 COMPANY NAME CHANGED FBLM LIMITED CERTIFICATE ISSUED ON 12/01/09 View document
11 Nov 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document