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SYNERMETRIC LIMITED

Company number 03178590

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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)
01 Jun 2011 TM02 Termination of appointment of Katherine Lewis as a secretary
18 Apr 2011 AP01 Appointment of Mr Ian Florance as a director
14 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
07 Jan 2010 CH03 Secretary's details changed for Ms Katherine Louise Lewis on 6 January 2010
09 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Mar 2009 288b Appointment terminated director diane stanley
11 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Nov 2008 288b Appointment terminated director robert steed
20 May 2008 288b Appointment terminated secretary john dutton
14 May 2008 288a Secretary appointed ms kate lewis
12 May 2008 AA Full accounts made up to 30 September 2007
06 May 2008 288a Director appointed diane julie stanley
23 Apr 2008 288a Director appointed jeremy ewart cope
20 Mar 2008 288b Appointment terminated director and secretary jeremy cope
13 Mar 2008 288a Secretary appointed mr john albert dutton
13 Mar 2008 363a Return made up to 28/02/08; full list of members
13 Nov 2007 395 Particulars of mortgage/charge
19 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
20 Mar 2007 363a Return made up to 28/02/07; full list of members
19 Mar 2007 288c Director's particulars changed
19 Mar 2007 288c Director's particulars changed
28 Feb 2007 395 Particulars of mortgage/charge
10 Jan 2007 287 Registered office changed on 10/01/07 from: 5 caxton house, broad street great cambourne cambridge cambridgeshire CB3 6JN