Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

SYNTHETIC TECHNOLOGIES LTD

Company number 03396170

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2024 CS01 Confirmation statement made on 2 July 2024 with no updates
30 Apr 2024 AA Group of companies' accounts made up to 31 March 2023
04 Jul 2023 CS01 Confirmation statement made on 2 July 2023 with no updates
27 Mar 2023 AA Group of companies' accounts made up to 31 March 2022
20 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Mar 2022 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
24 Feb 2022 AA Group of companies' accounts made up to 28 February 2021
25 Nov 2021 AA01 Previous accounting period shortened from 31 March 2021 to 28 February 2021
06 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
05 Aug 2021 CH01 Director's details changed for Gregory Butler on 1 June 2021
08 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2021 MA Memorandum and Articles of Association
24 Jun 2021 TM02 Termination of appointment of Douglas Birch as a secretary on 22 June 2021
24 Jun 2021 TM01 Termination of appointment of Douglas Birch as a director on 22 June 2021
14 Jun 2021 AD01 Registered office address changed from Unit 14 Graphite Way Hadfield Glossop Derbyshire SK13 1QH to Capital House 272 Manchester Road Droylsden Manchester M43 6PW on 14 June 2021
25 Feb 2021 TM01 Termination of appointment of Martin Fraser Woolley as a director on 12 February 2021
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transer of shares 12/02/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Feb 2021 MA Memorandum and Articles of Association
08 Feb 2021 AA Group of companies' accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
14 Jul 2020 PSC02 Notification of St Holdings ( New Co 1 ) Ltd as a person with significant control on 10 March 2020
14 Jul 2020 PSC07 Cessation of Douglas Birch as a person with significant control on 10 March 2020
10 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
10 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
19 Dec 2018 AA Group of companies' accounts made up to 31 March 2018