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SYNOPTICS LIMITED

Company number 01874861

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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)
11 Nov 2024	AA	Audit exemption subsidiary accounts made up to 30 April 2024 This document is being processed and will be available in 10 days.
11 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/24 This document is being processed and will be available in 10 days.
11 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/24 This document is being processed and will be available in 10 days.
11 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/24 This document is being processed and will be available in 10 days.
16 Sep 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	TM01	Termination of appointment of Michael John Creedon as a director on 19 January 2024	View PDF Termination of appointment of Michael John Creedon as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA	Audit exemption subsidiary accounts made up to 30 April 2023	View PDF Audit exemption subsidiary accounts made up to 30 April 2023 - link opens in a new window - 12 pages (12 pages)
06 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/04/23 - link opens in a new window - 108 pages (108 pages)
06 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/04/23 - link opens in a new window - 3 pages (3 pages)
06 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/04/23 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AP01	Appointment of Mr Stephen Mark Brown as a director on 29 September 2023	View PDF Appointment of Mr Stephen Mark Brown as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
25 Sep 2022	TM01	Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022	View PDF Termination of appointment of Jonathan Paul Abell as a director on 21 September 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	AP01	Appointment of Mr Amitabh Sharma as a director on 6 September 2022	View PDF Appointment of Mr Amitabh Sharma as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	MR01	Registration of charge 018748610020, created on 1 November 2021	View PDF Registration of charge 018748610020, created on 1 November 2021 - link opens in a new window - 57 pages (57 pages)
28 Oct 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 12 pages (12 pages)
15 Oct 2021	MR04	Satisfaction of charge 018748610017 in full	View PDF Satisfaction of charge 018748610017 in full - link opens in a new window - 1 page (1 page)
06 Sep 2021	CH01	Director's details changed for Mrs Clare Hough on 19 August 2021	View PDF Director's details changed for Mrs Clare Hough on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
17 Aug 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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SYNOPTICS LIMITED

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