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SYNOPTIX GROUP LIMITED

Company number 02947598

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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)
02 Aug 2024 PSC04 Change of details for Mr David Robert Durant as a person with significant control on 25 October 2022
01 Aug 2024 PSC07 Cessation of The Parkway Engineering Services Rbs as a person with significant control on 25 October 2022
15 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
25 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
25 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with updates
20 Jul 2023 SH02 Statement of capital on 25 October 2022
  • GBP 100
04 Jul 2023 MR01 Registration of charge 029475980001, created on 3 July 2023
29 Jun 2023 AA Accounts for a small company made up to 30 June 2022
31 Jan 2023 PSC04 Change of details for Mr David Robert Durant as a person with significant control on 30 January 2023
31 Jan 2023 CH03 Secretary's details changed for Mr Judas Ben Durant on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Mr David Robert Durant on 30 January 2023
30 Jan 2023 CH01 Director's details changed for Mr Justin Mountjoy on 30 January 2023
30 Jan 2023 AD01 Registered office address changed from Top Floor 10 Brabazon Office Park Golf Course Lane Filton Bristol BS34 7PZ United Kingdom to 530 Bristol Business Park Bristol BS16 1EJ on 30 January 2023
13 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Jun 2022 CERTNM Company name changed parkway recruitment LIMITED\certificate issued on 29/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-29
26 May 2022 AA Accounts for a small company made up to 30 June 2021
05 Aug 2021 PSC04 Change of details for Mr David Robert Durant as a person with significant control on 1 May 2021
04 Aug 2021 CH01 Director's details changed for Mr David Robert Durant on 1 May 2021
13 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with no updates
14 Jun 2021 AA Accounts for a small company made up to 30 June 2020
23 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
24 Jan 2020 AA Accounts for a small company made up to 30 June 2019
14 Oct 2019 PSC07 Cessation of Axa Life Limited as a person with significant control on 13 July 2019
14 Oct 2019 PSC02 Notification of The Parkway Engineering Services Rbs as a person with significant control on 13 July 2019
15 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates