SYNAPTIC SOFTWARE LIMITED

Company number 03136234

Date	Type	Description	View / Download
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
22 Jun 2018	CH01	Director's details changed for Mr Stefan John Maynard on 15 June 2018	(2 pages)
18 Jun 2018	PSC05	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018	(2 pages)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
30 Jun 2017	TM01	Termination of appointment of Craig Hilton Rodgerson as a director on 30 June 2017	(1 page)
15 Jun 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 15 June 2017	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 93,300	(7 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
18 Sep 2015	TM01	Termination of appointment of Stephen Sharp as a director on 17 September 2015	(1 page)
18 Sep 2015	AP01	Appointment of Mr Craig Hilton Rodgerson as a director on 17 September 2015	(2 pages)
09 Sep 2015	CERTNM	Company name changed capita financial software LIMITED\certificate issued on 09/09/15 CONNOT ‐ Change of name notice	(3 pages)
23 Feb 2015	MISC	Section 519 ca 2006	(4 pages)
29 Jan 2015	AP01	Appointment of Mr Stefan John Maynard as a director on 28 January 2015	(2 pages)
29 Jan 2015	TM01	Termination of appointment of Neil Richard Cartwright as a director on 28 January 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(2 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 93,300	(7 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
28 Jan 2014	AP01	Appointment of Mr Stephen Sharp as a director	(2 pages)
28 Jan 2014	TM01	Termination of appointment of Kevin Dady as a director	(1 page)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 93,300	(8 pages)
02 Oct 2013	AA	Accounts made up to 31 December 2012	(20 pages)

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