- Company Overview for SYNEXUS LIMITED (03724238)
- Filing history for SYNEXUS LIMITED (03724238)
- People for SYNEXUS LIMITED (03724238)
- Charges for SYNEXUS LIMITED (03724238)
- Registers for SYNEXUS LIMITED (03724238)
- More for SYNEXUS LIMITED (03724238)
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) |
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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
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13 Jun 2016 | RESOLUTIONS |
Resolutions
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04 Jun 2016 | MR04 | Satisfaction of charge 037242380014 in full | |
04 Jun 2016 | MR04 | Satisfaction of charge 037242380013 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
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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 11 in full | |
27 Mar 2015 | MR04 | Satisfaction of charge 10 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
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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
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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 |