SYNTHESYS SYSTEMS ENGINEERS LIMITED
Company number 02204802
- Company Overview for SYNTHESYS SYSTEMS ENGINEERS LIMITED (02204802)
- Filing history for SYNTHESYS SYSTEMS ENGINEERS LIMITED (02204802)
- People for SYNTHESYS SYSTEMS ENGINEERS LIMITED (02204802)
- Charges for SYNTHESYS SYSTEMS ENGINEERS LIMITED (02204802)
- More for SYNTHESYS SYSTEMS ENGINEERS LIMITED (02204802)
| 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) |
|---|---|---|---|
| 19 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 Oct 2018 | CH03 | Secretary's details changed for Mrs Gillian Porter on 28 September 2018 | |
| 19 Jul 2018 | CS01 | Confirmation statement made on 26 June 2018 with updates | |
| 09 May 2018 | AP01 | Appointment of Mr Mark Charles Hudspeth as a director on 1 January 2018 | |
| 31 Oct 2017 | TM01 | Termination of appointment of Elaine Dolan as a director on 31 October 2017 | |
| 20 Oct 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 06 Oct 2017 | AP03 | Appointment of Mrs Gillian Porter as a secretary on 1 October 2017 | |
| 28 Jul 2017 | CS01 | Confirmation statement made on 26 June 2017 with updates | |
| 28 Jul 2017 | PSC01 | Notification of John Stephen Hartas as a person with significant control on 6 April 2016 | |
| 05 Aug 2016 | AR01 |
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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| 24 Jun 2016 | CH01 | Director's details changed for Dr John Stephen Hartas on 22 June 2016 | |
| 20 Jun 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 15 Jul 2015 | AR01 |
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
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| 11 Jun 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 07 Jul 2014 | AR01 |
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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| 05 Jun 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 04 Jul 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 04 Jul 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
| 04 Jul 2012 | CH01 | Director's details changed for Dr John Stephen Hartas on 23 June 2012 | |
| 04 Jul 2012 | CH01 | Director's details changed for Mrs Elaine Dolan on 23 June 2012 | |
| 16 May 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 08 Jul 2011 | AP01 | Appointment of Mrs Elaine Dolan as a director | |
| 06 Jul 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders |