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SPYCON SECURITY LTD

Company number 14452639

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Aug 2024	AD01	Registered office address changed from 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH England to 17 Loxford Lane Ilford IG1 2PJ on 13 August 2024	View PDF Registered office address changed from 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH England to 17 Loxford Lane Ilford IG1 2PJ on 13 August 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2024	CS01	Confirmation statement made on 25 May 2024 with updates	View PDF Confirmation statement made on 25 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2024	PSC01	Notification of Imran Nizami as a person with significant control on 15 May 2024	View PDF Notification of Imran Nizami as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	AP01	Appointment of Mr Imran Nizami as a director on 15 May 2024	View PDF Appointment of Mr Imran Nizami as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	TM01	Termination of appointment of Zain Saqib as a director on 15 May 2024	View PDF Termination of appointment of Zain Saqib as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	PSC07	Cessation of Zain Saqib as a person with significant control on 15 May 2024	View PDF Cessation of Zain Saqib as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
25 May 2024	SH01	Statement of capital following an allotment of shares on 25 May 2024 GBP 1	View PDF Statement of capital following an allotment of shares on 25 May 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 May 2024	AD01	Registered office address changed from 521 Eastern Avenue Ilford IG2 6LT England to 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH on 25 May 2024	View PDF Registered office address changed from 521 Eastern Avenue Ilford IG2 6LT England to 1st Floor Wellesley House 102 Cranbrook Road Ilford IG1 4NH on 25 May 2024 - link opens in a new window - 1 page (1 page)
16 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2024	AD01	Registered office address changed from 21 Ellys Road Coventry CV1 4EW England to 521 Eastern Avenue Ilford IG2 6LT on 6 February 2024	View PDF Registered office address changed from 21 Ellys Road Coventry CV1 4EW England to 521 Eastern Avenue Ilford IG2 6LT on 6 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-31 GBP 1 - link opens in a new window - 10 pages (10 pages)

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