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SECRUTINY LIMITED

Company number 09530575

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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)
15 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 21 February 2019	View PDF Second filing of Confirmation Statement dated 21 February 2019 - link opens in a new window - 8 pages (8 pages)
15 Sep 2022	MR04	Satisfaction of charge 095305750001 in full	View PDF Satisfaction of charge 095305750001 in full - link opens in a new window - 1 page (1 page)
15 Sep 2022	MR04	Satisfaction of charge 095305750002 in full	View PDF Satisfaction of charge 095305750002 in full - link opens in a new window - 1 page (1 page)
26 Jul 2022	PSC05	Change of details for Sibar Group Ltd as a person with significant control on 25 July 2022	View PDF Change of details for Sibar Group Ltd as a person with significant control on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr David Lewis Hemmings on 25 July 2022	View PDF Director's details changed for Mr David Lewis Hemmings on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Simon Crumplin on 25 July 2022	View PDF Director's details changed for Mr Simon Crumplin on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	CH01	Director's details changed for Mr Ian John Morris on 25 July 2022	View PDF Director's details changed for Mr Ian John Morris on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 25 July 2022	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Acora House Albert Drive Burgess Hill West Sussex RH15 9TN on 25 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Mr Gary Page as a director on 29 April 2022	View PDF Appointment of Mr Gary Page as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr David Robert Rabson as a director on 29 April 2022	View PDF Appointment of Mr David Robert Rabson as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Jun 2022	AP01	Appointment of Mr David Hemmings as a director on 29 April 2022	View PDF Appointment of Mr David Hemmings as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Accounts for a small company made up to 30 September 2021	View PDF Accounts for a small company made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Apr 2022	CS01	Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022	View PDF Confirmation statement made on 21 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022 - link opens in a new window - 5 pages (5 pages)
28 Sep 2021	TM01	Termination of appointment of Bradley Shore as a director on 16 September 2021	View PDF Termination of appointment of Bradley Shore as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Ashley John Storey Langley as a director on 16 September 2021	View PDF Termination of appointment of Ashley John Storey Langley as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	TM01	Termination of appointment of Richard Raymond Bennett as a director on 16 September 2021	View PDF Termination of appointment of Richard Raymond Bennett as a director on 16 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022	View PDF Confirmation statement made on 21 February 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022 - link opens in a new window - 5 pages (5 pages)
26 Jan 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Nov 2020	MR01	Registration of charge 095305750002, created on 3 November 2020	View PDF Registration of charge 095305750002, created on 3 November 2020 - link opens in a new window - 10 pages (10 pages)
07 May 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022	View PDF Confirmation statement made on 21 February 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 15/09/2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
07 Nov 2019	PSC02	Notification of Sibar Group Ltd as a person with significant control on 1 November 2019	View PDF Notification of Sibar Group Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	PSC07	Cessation of Simon Crumplin as a person with significant control on 1 November 2019	View PDF Cessation of Simon Crumplin as a person with significant control on 1 November 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	AP01	Appointment of Mr Richard Raymond Bennett as a director on 1 November 2019	View PDF Appointment of Mr Richard Raymond Bennett as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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