- Company Overview for SYNECTIC DESIGN LIMITED (02494620)
- Filing history for SYNECTIC DESIGN LIMITED (02494620)
- People for SYNECTIC DESIGN LIMITED (02494620)
- More for SYNECTIC DESIGN LIMITED (02494620)
| 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) |
|---|---|---|---|
| 05 Nov 2020 | TM01 | Termination of appointment of Brian Peter Tonge as a director on 4 November 2020 | |
| 02 Nov 2020 | AA | Micro company accounts made up to 30 April 2020 | |
| 01 May 2020 | CS01 | Confirmation statement made on 20 April 2020 with no updates | |
| 22 Jan 2020 | AA | Micro company accounts made up to 30 April 2019 | |
| 26 Apr 2019 | PSC04 | Change of details for Mr Brian Peter Tonge as a person with significant control on 1 May 2016 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
| 22 Jan 2019 | AA | Micro company accounts made up to 30 April 2018 | |
| 25 Apr 2018 | CS01 | Confirmation statement made on 20 April 2018 with no updates | |
| 19 Jan 2018 | AA | Total exemption full accounts made up to 30 April 2017 | |
| 24 Apr 2017 | CS01 | Confirmation statement made on 20 April 2017 with updates | |
| 16 Jan 2017 | AA | Total exemption small company accounts made up to 30 April 2016 | |
| 12 May 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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| 12 May 2016 | AD02 | Register inspection address has been changed from C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL England to 54 Queen Street Queen Street Farnworth Bolton Lancashire BL4 7DX | |
| 10 Nov 2015 | AD03 | Register(s) moved to registered inspection location C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL | |
| 24 Jun 2015 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 24 Apr 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
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| 24 Apr 2015 | AD02 | Register inspection address has been changed from C/O Synectic Design Ltd 20-21B Morris Green Business Park Daubhill Bolton Lancashire BL3 3PE to C/O Synectic Electronics 138 Albert Road Jackson Street Entrance Farnworth Bolton Lancashire BL4 9EL | |
| 15 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 19 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 23 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 31 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 10 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 27 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 16 Dec 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders |