SYNTERACT HCR LIMITED

Company number 02582852

Date	Type	Description	View / Download
05 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	(16 pages)
09 Oct 2020	AD01	Registered office address changed from Gemini House Bartholemews Walk Cambridgeshire Business Park Angel Drove Ely Cambridgeshire CB7 4EA to Unit 6 Langdon House Langdon Road Swansea SA1 8QY on 9 October 2020	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 15 February 2020 with updates	(4 pages)
26 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
21 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with updates	(4 pages)
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with updates	(4 pages)
14 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
14 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 14 February 2018	(2 pages)
14 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
07 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
14 Mar 2016	AR01	Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 67	(3 pages)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
19 Mar 2015	AR01	Annual return made up to 15 February 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 67	(3 pages)
06 Nov 2014	TM01	Termination of appointment of Benedikt Van Nieuwenhove as a director on 16 October 2014	(1 page)
17 Jul 2014	AUD	Auditor's resignation	(1 page)
27 Jun 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
03 Apr 2014	TM01	Termination of appointment of Francisco Harrison as a director	(1 page)
19 Feb 2014	AR01	Annual return made up to 15 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 67	(5 pages)
06 Aug 2013	CERTNM	Company name changed harrison clinical research LIMITED\certificate issued on 06/08/13 RES15 ‐ Change company name resolution on 2013-08-05 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2013	TM02	Termination of appointment of Peter Nightingale as a secretary	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
07 Mar 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(6 pages)
28 Mar 2012	AA	Full accounts made up to 31 December 2011	(9 pages)