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SIRENZ SECURITY SYSTEMS LIMITED

Company number 12393965

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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)
24 Oct 2024 AA Micro company accounts made up to 31 January 2024
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with updates
22 Oct 2023 AA Micro company accounts made up to 31 January 2023
14 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
27 Jul 2022 AA Micro company accounts made up to 31 January 2022
12 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with updates
08 Apr 2022 CH01 Director's details changed for Miss Hollie Louise Saxton on 25 March 2022
08 Apr 2022 PSC04 Change of details for Mr Philip John Hicks as a person with significant control on 25 March 2022
08 Apr 2022 AD01 Registered office address changed from 5 Orkney Close Torquay TQ2 7DS England to Newlands Nut Bush Lane Torquay TQ2 6LD on 8 April 2022
08 Apr 2022 CH01 Director's details changed for Mr Philip John Hicks on 25 March 2022
05 Oct 2021 SH01 Statement of capital following an allotment of shares on 9 January 2020
  • GBP 102
05 Oct 2021 AA Micro company accounts made up to 31 January 2021
20 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with updates
20 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 January 2021
  • GBP 100
22 Feb 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
20 Apr 2020 PSC04 Change of details for Mr Philip John Hicks as a person with significant control on 7 April 2020
20 Apr 2020 PSC01 Notification of Hollie Louise Saxton as a person with significant control on 7 April 2020
20 Apr 2020 AP01 Appointment of Miss Hollie Louise Saxton as a director on 7 April 2020
09 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-09
  • GBP 100