SYNCHRONICA LIMITED

Company number 03276547

Date	Type	Description	View / Download
16 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with no updates	(3 pages)
05 Sep 2017	AP03	Appointment of Mr Iain Brown as a secretary on 9 August 2017	(2 pages)
26 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
16 Feb 2017	TM01	Termination of appointment of Stephen Francis Dunford as a director on 31 January 2017	(1 page)
05 Dec 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(5 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
22 Jan 2016	AP01	Appointment of Mr Peter Douglas Mccormack as a director on 10 December 2015	(2 pages)
22 Jan 2016	TM01	Termination of appointment of Richard Stewart Clement Francis as a director on 10 December 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 23,806,063.35	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
11 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 23,806,063.35	(4 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
04 Jun 2014	AD01	Registered office address changed from Riverside Court Bollin Walk Wilmslow Cheshire SK9 1DL on 4 June 2014	(1 page)
18 Feb 2014	TM01	Termination of appointment of Gary Mcmanus as a director	(1 page)
18 Feb 2014	TM01	Termination of appointment of Michael Grant as a director	(1 page)
11 Nov 2013	AR01	Annual return made up to 11 November 2013 with full list of shareholders Statement of capital on 2013-11-11 GBP 23,806,063.35	(5 pages)
11 Nov 2013	AD04	Register(s) moved to registered office address	(1 page)
11 Nov 2013	CH01	Director's details changed for Mr Stephen Francis Dunford on 1 July 2013	(2 pages)
10 Sep 2013	AP01	Appointment of Mr Gary John Mcmanus as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Richard Stewart Clement Francis as a director	(2 pages)
19 Aug 2013	TM02	Termination of appointment of James Bodha as a secretary	(1 page)
19 Aug 2013	TM01	Termination of appointment of James Bodha as a director	(1 page)
19 Aug 2013	AD01	Registered office address changed from the Tower S Towers Business Park, Wilmslow Road Manchester M20 2SL United Kingdom on 19 August 2013	(1 page)
01 Jul 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
08 Jan 2013	AP01	Appointment of Mr Stephen Francis Dunford as a director	(2 pages)