Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 May 2024 |
CS01 |
Confirmation statement made on 19 May 2024 with no updates
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04 May 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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01 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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19 May 2023 |
CS01 |
Confirmation statement made on 19 May 2023 with no updates
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30 May 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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24 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 19 May 2021 with no updates
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26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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19 May 2020 |
CS01 |
Confirmation statement made on 19 May 2020 with no updates
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02 Dec 2019 |
AD01 |
Registered office address changed from Synectics House Broadfield Close Sheffield S8 0XN England to Synectics House 3-4 Broadfield Close Sheffield S8 0XN on 2 December 2019
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02 Dec 2019 |
AD01 |
Registered office address changed from C/O Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7AS to Synectics House Broadfield Close Sheffield S8 0XN on 2 December 2019
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23 May 2019 |
AA |
Accounts for a dormant company made up to 30 November 2018
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20 May 2019 |
CS01 |
Confirmation statement made on 19 May 2019 with no updates
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24 Apr 2019 |
TM01 |
Termination of appointment of Fotovalue Limited as a director on 18 April 2019
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24 Apr 2019 |
AP01 |
Appointment of Mrs Claire Susan Stewart as a director on 18 April 2019
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24 Apr 2019 |
TM01 |
Termination of appointment of Mark Gerald Goodwin as a director on 18 April 2019
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04 Mar 2019 |
AP03 |
Appointment of Mrs Claire Susan Stewart as a secretary on 4 March 2019
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04 Mar 2019 |
TM02 |
Termination of appointment of Simon Beswick as a secretary on 4 March 2019
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03 Dec 2018 |
AP03 |
Appointment of Mr Simon Beswick as a secretary on 30 November 2018
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03 Dec 2018 |
TM02 |
Termination of appointment of Michael James Stilwell as a secretary on 30 November 2018
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06 Aug 2018 |
AA |
Accounts for a dormant company made up to 30 November 2017
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21 May 2018 |
CS01 |
Confirmation statement made on 19 May 2018 with no updates
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10 Apr 2018 |
AP01 |
Appointment of Mr Mark Gerald Goodwin as a director on 6 April 2018
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10 Apr 2018 |
AP03 |
Appointment of Mr Michael James Stilwell as a secretary on 6 April 2018
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