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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)
12 Oct 2019	AP01	Appointment of Mr Craig Richmond as a director on 20 September 2019	View PDF Appointment of Mr Craig Richmond as a director on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Sep 2019	MR01	Registration of charge 037175830006, created on 13 September 2019	View PDF Registration of charge 037175830006, created on 13 September 2019 - link opens in a new window - 9 pages (9 pages)
14 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 30 pages (30 pages)
25 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 28 pages (28 pages)
22 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with updates	View PDF Confirmation statement made on 22 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2017	MR01	Registration of charge 037175830005, created on 20 September 2017	View PDF Registration of charge 037175830005, created on 20 September 2017 - link opens in a new window - 8 pages (8 pages)
06 Sep 2017	SH06	Cancellation of shares. Statement of capital on 4 August 2017 GBP 400	View PDF Cancellation of shares. Statement of capital on 4 August 2017 GBP 400 - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Aug 2017	TM01	Termination of appointment of Mark Hasnip as a director on 4 August 2017	View PDF Termination of appointment of Mark Hasnip as a director on 4 August 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	PSC07	Cessation of Mark Hasnip as a person with significant control on 4 August 2017	View PDF Cessation of Mark Hasnip as a person with significant control on 4 August 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
22 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 8 pages (8 pages)
05 Aug 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 29 pages (29 pages)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 800	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 800 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Feb 2016	SH06	Cancellation of shares. Statement of capital on 20 January 2016 GBP 800	View PDF Cancellation of shares. Statement of capital on 20 January 2016 GBP 800 - link opens in a new window - 4 pages (4 pages)
13 Feb 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Dec 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 23 pages (23 pages)
17 Dec 2015	TM01	Termination of appointment of Gregory Anthony Jordan as a director on 17 December 2015	View PDF Termination of appointment of Gregory Anthony Jordan as a director on 17 December 2015 - link opens in a new window - 1 page (1 page)
26 Feb 2015	CH01	Director's details changed for Mark Reuben Baldock on 26 February 2015	View PDF Director's details changed for Mark Reuben Baldock on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	CH01	Director's details changed for Mark Hasnip on 26 February 2015	View PDF Director's details changed for Mark Hasnip on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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SYNERTEC LIMITED

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