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SYNERTEC LIMITED

Company number 03717583

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jan 2025	CH01	Director's details changed for Mr Michael William Cleave on 9 January 2025	View PDF Director's details changed for Mr Michael William Cleave on 9 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr James Roscoe Clark on 8 July 2024	View PDF Director's details changed for Mr James Roscoe Clark on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 36 pages (36 pages) Download iXBRL
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Mar 2024	CH01	Director's details changed for Mr Michael William Cleave on 22 February 2024	View PDF Director's details changed for Mr Michael William Cleave on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Sep 2023	AP01	Appointment of Mr James Roscoe Clark as a director on 21 September 2023	View PDF Appointment of Mr James Roscoe Clark as a director on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Sep 2023	TM01	Termination of appointment of Mark Reuben Baldock as a director on 31 August 2023	View PDF Termination of appointment of Mark Reuben Baldock as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 36 pages (36 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
08 Apr 2021	AP01	Appointment of Mr Steven Alan Hunter as a director on 6 April 2021	View PDF Appointment of Mr Steven Alan Hunter as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	AP01	Appointment of Mr Jonathan Howell as a director on 7 May 2020	View PDF Appointment of Mr Jonathan Howell as a director on 7 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2019	CH01	Director's details changed for Mr Stuart Adam Nester on 8 November 2019	View PDF Director's details changed for Mr Stuart Adam Nester on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
08 Nov 2019	CH01	Director's details changed for Mr Craig Richmond on 31 October 2019	View PDF Director's details changed for Mr Craig Richmond on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	PSC02	Notification of Synertec (Holdings) Limited as a person with significant control on 20 September 2019	View PDF Notification of Synertec (Holdings) Limited as a person with significant control on 20 September 2019 - link opens in a new window - 4 pages (4 pages)
12 Oct 2019	AP01	Appointment of Mrs Cheryl Diane Langdon-Davies as a director on 20 September 2019	View PDF Appointment of Mrs Cheryl Diane Langdon-Davies as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	AP01	Appointment of Mr Thomas Reuben Baldock as a director on 20 September 2019	View PDF Appointment of Mr Thomas Reuben Baldock as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	PSC07	Cessation of Michael William Cleave as a person with significant control on 20 September 2019	View PDF Cessation of Michael William Cleave as a person with significant control on 20 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	PSC07	Cessation of Mark Reuben Baldock as a person with significant control on 20 September 2019	View PDF Cessation of Mark Reuben Baldock as a person with significant control on 20 September 2019 - link opens in a new window - 3 pages (3 pages)
12 Oct 2019	PSC07	Cessation of Stuart Adam Nester as a person with significant control on 20 September 2019	View PDF Cessation of Stuart Adam Nester as a person with significant control on 20 September 2019 - link opens in a new window - 3 pages (3 pages)

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SYNERTEC LIMITED

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