SYNCRO FIRE & SECURITY LIMITED
Company number 06300306 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Appointment of a director · 2 pages | Subscribers only |
| 25 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Jun 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jan 2026 | Confirmation statement · 3 pages | Subscribers only |
| 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 | Filing · 5 pages | Subscribers only |
| 11 Jul 2025 | Satisfaction of charge 063003060005 in full · 1 page | View document |
| 3 Jun 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 3 Jan 2025 | Change of director's details · 2 pages | Subscribers only |
| 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 a director · 2 pages | Subscribers only |
| 14 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 14 Mar 2024 | Appointment of a director · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 a director appointment · 1 page | Subscribers only |
| 29 Mar 2023 | Annual accounts for the year ending 29 March 2023 | View accounts |
| 14 Feb 2023 | Change of director's details · 2 pages | Subscribers only |
| 3 Feb 2023 | Confirmation statement · 3 pages | Subscribers only |
| 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 | Filing · 2 pages | Subscribers only |
| 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 · 3 pages | Subscribers only |
| 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 | Subscribers only |
| 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 | Termination of a secretary appointment | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Feb 2019 | Filing | Subscribers only |
| 23 Jan 2019 | Change of director's details | Subscribers only |
| 23 Jan 2019 | Change of director's details | Subscribers only |
| 22 Jan 2019 | Confirmation statement | Subscribers only |
| 11 Jan 2019 | Cessation of a person with significant control | Subscribers only |
| 10 Jan 2019 | Notice of a corporate person with significant control | Subscribers only |
| 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 | Notice of an individual person with significant control | Subscribers only |
| 19 Mar 2018 | Appointment of a secretary | Subscribers only |
| 5 Feb 2018 | Confirmation statement | Subscribers only |
| 26 Oct 2017 | Change of director's details | Subscribers only |
| 22 Sep 2017 | Cessation of a person with significant control | Subscribers only |
| 22 Sep 2017 | REGISTERED OFFICE CHANGED ON 22/09/2017 FROM 78 ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UF | View document |
| 21 Sep 2017 | Termination of a secretary appointment | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 21 Sep 2017 | Termination of a director appointment | Subscribers only |
| 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 | Subscribers only |
| 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 | Appointment of a secretary | Subscribers only |
| 7 Apr 2016 | Appointment of a director | Subscribers only |
| 7 Apr 2016 | Appointment of a director | Subscribers only |
| 7 Apr 2016 | Termination of a secretary appointment | Subscribers only |
| 16 Feb 2016 | Annual return | Subscribers only |
| 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 | Subscribers only |
| 28 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063003060001 | View document |
| 8 Jul 2014 | Annual return | Subscribers only |
| 19 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 17 Jan 2014 | Appointment of a director | Subscribers only |
| 16 Jan 2014 | Change of director's details | Subscribers only |
| 16 Jan 2014 | Appointment of a director | Subscribers only |
| 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 | Subscribers only |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 11 Jul 2012 | Annual return | Subscribers only |
| 23 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 6 Jul 2011 | Annual return | Subscribers only |
| 6 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 5 Jul 2010 | Termination of a director appointment | Subscribers only |
| 5 Jul 2010 | Annual return | Subscribers only |
| 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 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 10 Jul 2008 | Filing | Subscribers only |
| 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 | Filing | Subscribers only |
| 17 Jul 2007 | REGISTERED OFFICE CHANGED ON 17/07/07 FROM: THE COTTAGES, REGENT ROAD, ALTRINCHAM, CHESHIRE WA14 1RX | View document |
| 17 Jul 2007 | Filing | Subscribers only |
| 17 Jul 2007 | Filing | Subscribers only |
| 17 Jul 2007 | Filing | Subscribers only |
| 3 Jul 2007 | Incorporation | Subscribers only |