SYNEOS HEALTH COMMUNICATIONS UK LIMITED
Company number 03473626
- Company Overview for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
- Filing history for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
- People for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
- Charges for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
- Registers for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
- More for SYNEOS HEALTH COMMUNICATIONS UK LIMITED (03473626)
| 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) |
|---|---|---|---|
| 07 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 02 Sep 2024 | AP04 | Appointment of Citco Management (Uk) Limited as a secretary on 1 September 2024 | |
| 02 Sep 2024 | TM02 | Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 September 2024 | |
| 13 Dec 2023 | AA | Full accounts made up to 31 December 2022 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
| 28 Nov 2023 | CH04 | Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 | |
| 07 Dec 2022 | CS01 | Confirmation statement made on 28 November 2022 with no updates | |
| 15 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Dec 2021 | AA | Full accounts made up to 31 December 2020 | |
| 07 Dec 2021 | CS01 | Confirmation statement made on 28 November 2021 with no updates | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 02 Dec 2020 | CS01 | Confirmation statement made on 28 November 2020 with no updates | |
| 19 Jun 2020 | TM01 | Termination of appointment of Julie Lynn Adrian Smith as a director on 19 June 2020 | |
| 19 Feb 2020 | CS01 | Confirmation statement made on 28 November 2019 with updates | |
| 23 Jan 2020 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 9 January 2020 | |
| 11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
| 04 Jan 2019 | AP01 | Appointment of Mr Philip Mark Ward as a director on 10 December 2018 | |
| 04 Jan 2019 | TM01 | Termination of appointment of Jason Michael Meggs as a director on 12 December 2018 | |
| 02 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 19 December 2018
|
|
| 31 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
| 11 Dec 2018 | AD02 | Register inspection address has been changed from 7 Albemarle Street London W1S 4HQ United Kingdom to 9th Floor 107 Cheapside London EC2V 6DN | |
| 10 Dec 2018 | CS01 | Confirmation statement made on 28 November 2018 with updates | |
| 10 Dec 2018 | AD03 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ | |
| 05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 28 November 2017 with no updates |