SYNERMETRIC LIMITED

Company number 03178590

Date	Type	Description	View / Download
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
09 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,592.84	(3 pages)
12 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
11 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 1,592.84	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Matthew Stuart Pocock as a director on 30 September 2014	(1 page)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Nov 2014	TM01	Termination of appointment of Nicola Jane Peters as a director on 30 September 2014	(1 page)
17 Aug 2014	TM01	Termination of appointment of Tina Gabriele Mcewan as a director on 31 July 2014	(1 page)
17 Jun 2014	TM01	Termination of appointment of Ian Florance as a director	(1 page)
23 Apr 2014	CERTNM	Company name changed consulting tools LIMITED\certificate issued on 23/04/14 RES15 ‐ Change company name resolution on 2014-03-19	(4 pages)
07 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-03-19	(3 pages)
07 Apr 2014	CONNOT	Change of name notice	(2 pages)
17 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-17 GBP 1,592.84	(6 pages)
24 Feb 2014	TM01	Termination of appointment of Jeremy Cope as a director	(1 page)
19 Dec 2013	AA01	Current accounting period extended from 30 September 2013 to 31 March 2014	(1 page)
03 Jul 2013	AA	Total exemption full accounts made up to 30 September 2012	(15 pages)
23 May 2013	AP01	Appointment of Mrs Nicola Jane Peters as a director	(2 pages)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(6 pages)
07 Feb 2013	AP01	Appointment of Mrs Tina Gabriele Mcewan as a director	(2 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(6 pages)
12 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AD01	Registered office address changed from 5 Caxton House, Broad Street Great Cambourne Cambridge Cambridgeshire CB23 6JN on 12 March 2012	(1 page)
12 Mar 2012	CH01	Director's details changed for Matthew Stuart Pocock on 10 June 2011	(2 pages)
01 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	(7 pages)

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