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SYNEXUS LIMITED

Company number 03724238

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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)
17 Sep 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Georgina Adams Green as a director on 18 April 2024	View PDF Appointment of Georgina Adams Green as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	AP01	Appointment of Alison Jane Starr as a director on 18 April 2024	View PDF Appointment of Alison Jane Starr as a director on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	TM01	Termination of appointment of David John Norman as a director on 18 April 2024	View PDF Termination of appointment of David John Norman as a director on 18 April 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
18 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2023	TM01	Termination of appointment of Julia Mary James as a director on 24 May 2023	View PDF Termination of appointment of Julia Mary James as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of David John Norman as a director on 29 March 2023	View PDF Appointment of David John Norman as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	TM01	Termination of appointment of Jason James Berg as a director on 29 March 2023	View PDF Termination of appointment of Jason James Berg as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	TM01	Termination of appointment of Richard Stuart Harris as a director on 29 March 2023	View PDF Termination of appointment of Richard Stuart Harris as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	AP01	Appointment of Syed Waqas Ahmed as a director on 29 March 2023	View PDF Appointment of Syed Waqas Ahmed as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Euan Daney Ross Cameron as a director on 29 March 2023	View PDF Appointment of Euan Daney Ross Cameron as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Apr 2023	AP01	Appointment of Anthony Hugh Smith as a director on 29 March 2023	View PDF Appointment of Anthony Hugh Smith as a director on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AP01	Appointment of Jason James Berg as a director on 31 January 2023	View PDF Appointment of Jason James Berg as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Dustin Nathan Owen as a director on 31 January 2023	View PDF Termination of appointment of Dustin Nathan Owen as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
30 Nov 2022	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AP03	Appointment of Rhona Gregg as a secretary on 29 November 2022	View PDF Appointment of Rhona Gregg as a secretary on 29 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	CH01	Director's details changed for Dustin Nathan Owen on 22 September 2021	View PDF Director's details changed for Dustin Nathan Owen on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
05 Jan 2022	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
22 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	PSC05	Change of details for Synexus Clinical Research Limited as a person with significant control on 1 September 2021	View PDF Change of details for Synexus Clinical Research Limited as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)

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SYNEXUS LIMITED

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