SYNTHESYS SYSTEMS ENGINEERS LIMITED

Company number 02204802

Date	Type	Description	View / Download
11 Jul 2024	CS01	Confirmation statement made on 26 June 2024 with updates	(4 pages)
10 May 2024	AP01	Appointment of Mr Stephen Henry John Hartas as a director on 9 May 2024	(2 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(10 pages) Download iXBRL
18 Jul 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2023	SH08	Change of share class name or designation	(2 pages)
17 Jul 2023	MA	Memorandum and Articles of Association	(25 pages)
17 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jul 2023	CS01	Confirmation statement made on 26 June 2023 with updates	(5 pages)
16 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	(10 pages) Download iXBRL
10 Jul 2022	CS01	Confirmation statement made on 26 June 2022 with updates	(4 pages)
08 Jul 2022	AP01	Appointment of Mrs Jacqueline Readman as a director on 24 May 2022	(2 pages)
04 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	(8 pages) Download iXBRL
30 Nov 2021	CH03	Secretary's details changed for Mrs Gillian Hartas on 22 November 2021	(1 page)
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	(1 page)
29 Jun 2021	CS01	Confirmation statement made on 26 June 2021 with updates	(4 pages)
22 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
14 Jul 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
14 Apr 2020	TM01	Termination of appointment of John Christopher Miller as a director on 1 April 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Mark Charles Hudspeth as a director on 1 April 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
18 Feb 2020	CC04	Statement of company's objects	(2 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
03 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
27 Mar 2019	CH01	Director's details changed for Mr John Christopher Miller on 18 March 2019	(2 pages)
27 Mar 2019	AD01	Registered office address changed from 62/63 Westborough Scarborough North Yorkshire YO11 1TS to 62/63 Westborough Scarborough North Yorkshire YO11 1TS on 27 March 2019	(1 page)