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SYNTHESIS ADVISORY LIMITED

Company number 02569904

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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)
05 May 2017 AP01 Appointment of Mr Robert Frederick Lindsey as a director on 18 April 2017
05 May 2017 TM01 Termination of appointment of Simon Karl John Churan as a director on 18 April 2017
05 May 2017 AP01 Appointment of Mr Richard Copeland as a director on 18 April 2017
05 May 2017 CH01 Director's details changed for Simon Karl John Churan on 31 March 2017
29 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
13 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 2
11 Jul 2014 TM01 Termination of appointment of James Turner as a director
11 Jul 2014 TM01 Termination of appointment of James Turner as a director
12 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
14 Nov 2011 AA Full accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
03 Dec 2010 AA Accounts for a medium company made up to 31 March 2010
21 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for James Turner on 2 July 2010
07 Nov 2009 AA Accounts for a medium company made up to 31 March 2009
17 Aug 2009 363a Return made up to 02/07/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 March 2008
11 Aug 2008 363a Return made up to 02/07/08; full list of members