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SYNTEC LIMITED

Company number 03529985

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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)
15 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
25 Oct 2023 AA Full accounts made up to 31 March 2023
08 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
11 Apr 2022 AA Accounts for a small company made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
02 Mar 2022 MR01 Registration of charge 035299850003, created on 23 February 2022
11 Jan 2022 AA01 Current accounting period shortened from 31 December 2022 to 31 March 2022
10 Jan 2022 TM01 Termination of appointment of Colin Philip Westlake as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Jonathan Mark Graham as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of James Sebastian Campbell as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Daniel Mark Cresswell as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of John Francis Butler as a director on 22 December 2021
10 Jan 2022 TM01 Termination of appointment of Simon Charles Beeching as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of Mr Nicholas Barnaby Philpot as a director on 22 December 2021
10 Jan 2022 AP01 Appointment of Christine Gillian Herbert as a director on 22 December 2021
10 Jan 2022 AD01 Registered office address changed from Ealing Studios Ealing Green London W5 5EP England to Telford House Corner Hall Hemel Hempstead HP3 9HN on 10 January 2022
20 Sep 2021 CH01 Director's details changed for Mr Daniel Mark Cresswell on 16 September 2021
10 May 2021 AA Accounts for a small company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
03 Mar 2021 AA01 Previous accounting period shortened from 30 June 2021 to 31 December 2020
18 Feb 2021 TM02 Termination of appointment of Aiden John Dunning as a secretary on 18 February 2021
18 Feb 2021 TM01 Termination of appointment of Aiden John Dunning as a director on 18 February 2021
24 Dec 2020 AA Accounts for a small company made up to 30 June 2020
09 Sep 2020 AP01 Appointment of Mr John Francis Butler as a director on 1 September 2020