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SYNEXUS LIMITED

Company number 03724238

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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)
21 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
27 Feb 2017 RP04CS01 Second filing of Confirmation Statement dated 14/09/2016
19 Sep 2016 CS01 14/09/16 Statement of Capital gbp 4297324.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and information about people with significant control) was registered on 27/02/2017.
13 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2016 MR04 Satisfaction of charge 037242380013 in full
04 Jun 2016 MR04 Satisfaction of charge 037242380014 in full
12 Apr 2016 AA Full accounts made up to 31 December 2015
01 Oct 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 4,297,324
14 May 2015 AA Full accounts made up to 31 December 2014
06 May 2015 MR01 Registration of charge 037242380013, created on 28 April 2015
05 May 2015 MR01 Registration of charge 037242380014, created on 28 April 2015
27 Mar 2015 MR04 Satisfaction of charge 10 in full
27 Mar 2015 MR04 Satisfaction of charge 11 in full
27 Mar 2015 MR04 Satisfaction of charge 12 in full
10 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 4,297,324
18 Sep 2014 AA Full accounts made up to 31 December 2013
10 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 4,297,324
08 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jan 2013 AA Full accounts made up to 31 December 2011
28 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
07 Dec 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
07 Dec 2011 TM01 Termination of appointment of Paul Mccluskey as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 AP01 Appointment of Mr Paul Michael Chambers as a director
16 Aug 2011 TM02 Termination of appointment of Paul Mccluskey as a secretary