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SYMMETRICOM, LTD.

Company number 02605691

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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)
10 Sep 2018 AP01 Appointment of Mr Mohammed Nawaz Sharif as a director on 17 August 2018
10 Sep 2018 AD01 Registered office address changed from 201 Haverstock Hill London NW3 4QG to C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS on 10 September 2018
10 Sep 2018 TM01 Termination of appointment of Mark Winyu Lin as a director on 17 August 2018
14 May 2018 AA Full accounts made up to 2 July 2017
11 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
11 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
23 Apr 2018 AD01 Registered office address changed from 41 Edgehill Drive Daventry Northamptonshire NN11 0GR to 201 Haverstock Hill London NW3 4QG on 23 April 2018
19 May 2017 AA Full accounts made up to 3 July 2016
02 May 2017 CS01 Confirmation statement made on 26 April 2017 with updates
02 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
09 Dec 2016 TM01 Termination of appointment of Hoang Minh Ngo as a director on 11 November 2016
09 Dec 2016 AP01 Appointment of Mark Winyu Lin as a director on 11 November 2016
17 May 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 250,000
12 Apr 2016 AA Full accounts made up to 28 June 2015
06 May 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 250,000
14 Apr 2015 AA Full accounts made up to 29 June 2014
13 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 250,000
04 Apr 2014 AA Full accounts made up to 30 June 2013
11 Dec 2013 TM01 Termination of appointment of Elizabeth Fetter as a director
11 Dec 2013 TM01 Termination of appointment of Justin Spencer as a director
11 Dec 2013 AP01 Appointment of Hoang Ngo as a director
13 Jun 2013 AP01 Appointment of Elizabeth Ann Fetter as a director
03 Jun 2013 TM01 Termination of appointment of David Cote as a director
03 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
01 Nov 2012 AA Full accounts made up to 1 July 2012