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SYNTHESYS SYSTEMS ENGINEERS LIMITED

Company number 02204802

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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)
23 Jan 2025 AD01 Registered office address changed from 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU England to Dalmar House Barras Lane Estate Dalston Carlisle CA5 7NY on 23 January 2025
19 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
03 Dec 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2024 MA Memorandum and Articles of Association
28 Nov 2024 CH01 Director's details changed for Mr Kurt Canfield on 28 November 2024
28 Nov 2024 PSC07 Cessation of John Stephen Hartas as a person with significant control on 22 November 2024
28 Nov 2024 PSC02 Notification of Delkia Limited as a person with significant control on 22 November 2024
28 Nov 2024 AP01 Appointment of Mr Kurt Canfield as a director on 22 November 2024
11 Jul 2024 CS01 Confirmation statement made on 26 June 2024 with updates
10 May 2024 AP01 Appointment of Mr Stephen Henry John Hartas as a director on 9 May 2024
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 SH10 Particulars of variation of rights attached to shares
18 Jul 2023 SH08 Change of share class name or designation
17 Jul 2023 MA Memorandum and Articles of Association
17 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2023 CS01 Confirmation statement made on 26 June 2023 with updates
16 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
10 Jul 2022 CS01 Confirmation statement made on 26 June 2022 with updates
08 Jul 2022 AP01 Appointment of Mrs Jacqueline Readman as a director on 24 May 2022
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
30 Nov 2021 CH03 Secretary's details changed for Mrs Gillian Hartas on 22 November 2021
24 Nov 2021 AD01 Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS United Kingdom to 5&6 Manor Court Manor Garth Scarborough North Yorkshire YO11 3TU on 24 November 2021
29 Jun 2021 CS01 Confirmation statement made on 26 June 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
14 Jul 2020 CS01 Confirmation statement made on 26 June 2020 with updates