SYCURIO MIDCO 2 LIMITED: Filings
Overview
| Company Name | SYCURIO MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13451657 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SYCURIO MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered office address Pannell House Park Street Guildford Surrey GU1 4HN | 1 pages | AD04 | ||||||||||
Appointment of Mrs Camilla Ann Swyer as a director on May 13, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Hollingsworth as a director on May 13, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kevin William Clancy as a director on Mar 03, 2025 | 1 pages | TM01 | ||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Appointment of Mr Simon Hollingsworth as a director on Oct 26, 2024 | 2 pages | AP01 | ||||||||||
Change of details for Yale Midco 1 Limited as a person with significant control on Jan 05, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Paul John Greensmith as a director on Apr 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Denise Parker as a director on Apr 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Viney as a director on Feb 23, 2024 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed yale midco 2 LIMITED\certificate issued on 05/01/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Paul John Greensmith as a director on Dec 27, 2023 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Change of details for Yale Midco 1 Limited as a person with significant control on Oct 13, 2021 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr. Nicholas James Viney as a director on Oct 11, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Gary John Lumsdon as a director on Sep 07, 2022 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0