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SYNCRO FIRE & SECURITY LIMITED

Company number 06300306

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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)
23 Mar 2020 AA Total exemption full accounts made up to 31 March 2019
27 Jan 2020 CS01 Confirmation statement made on 21 January 2020 with no updates
23 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
03 Oct 2019 MR01 Registration of charge 063003060003, created on 27 September 2019
29 Jul 2019 TM02 Termination of appointment of Sarah Anne Sudell as a secretary on 22 July 2019
06 Feb 2019 RP04PSC07 Second filing for the cessation of Stephen David Long as a person with significant control
23 Jan 2019 CH01 Director's details changed for Mr Paul John Fallon on 22 September 2017
23 Jan 2019 CH01 Director's details changed for Mr Gerald Paul Bates on 22 September 2017
22 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
11 Jan 2019 PSC07 Cessation of Stephen Long as a person with significant control on 8 September 2017
  • ANNOTATION Clarification a second filed PSC07 was registered on 06/02/2019.
10 Jan 2019 PSC02 Notification of Syncro Group Limited as a person with significant control on 8 September 2017
22 Nov 2018 AA Accounts for a small company made up to 31 March 2018
22 Jun 2018 MR01 Registration of charge 063003060002, created on 18 June 2018
14 Jun 2018 PSC01 Notification of Stephen Long as a person with significant control on 14 June 2018
19 Mar 2018 AP03 Appointment of Mrs Sarah Anne Sudell as a secretary on 10 March 2018
05 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with updates
26 Oct 2017 CH01 Director's details changed for Mr Gerry Paul Bates on 26 October 2017
22 Sep 2017 AD01 Registered office address changed from 78 Ashley Road Hale Altrincham Cheshire WA14 2UF to Unit 2a Yew Tree Way Golborne Warrington WA3 3JD on 22 September 2017
22 Sep 2017 PSC07 Cessation of Bowdon Group Limited as a person with significant control on 8 September 2017
21 Sep 2017 TM01 Termination of appointment of Grant Michael Stuffins as a director on 8 September 2017
21 Sep 2017 TM01 Termination of appointment of Brian Geoffrey Benson as a director on 8 September 2017
21 Sep 2017 TM02 Termination of appointment of Karen De Meza as a secretary on 8 September 2017
08 Sep 2017 MR04 Satisfaction of charge 063003060001 in full
06 Sep 2017 AA Accounts for a small company made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 21 January 2017 with updates