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SYNECHRON CONSULTING LIMITED

Company number 03625548

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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)
23 Nov 2015 AR01 Annual return made up to 27 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,686.27
13 Nov 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • GBP 10,686.27
01 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
09 Feb 2015 AD01 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 9 February 2015
19 Sep 2014 AR01 Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 10,000
08 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
21 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
02 Oct 2013 CH01 Director's details changed for Chris Michael Allison on 1 August 2012
02 Oct 2013 AR01 Annual return made up to 27 August 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 10,000
02 Oct 2013 CH01 Director's details changed for Richard Hamstead on 1 July 2012
02 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
15 Jun 2012 SH06 Cancellation of shares. Statement of capital on 15 June 2012
  • GBP 10,000
15 Jun 2012 SH03 Purchase of own shares.
29 May 2012 SH01 Statement of capital following an allotment of shares on 4 October 2011
  • GBP 10,450.00
15 Nov 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
20 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
16 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Sep 2009 363a Return made up to 27/08/09; full list of members
06 Oct 2008 288c Director's change of particulars / richard hamstead / 27/08/2008